Octavius Plantations News

Newspaper Publication_AGM

Annual report

Notice of AGM

Record Date 23.09.2024

Book closure

Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Intimation of Board Meeting

Newspaper Publication

Financial Result for 1st Quarter of 2024.

Financial result of 1st quarter of 2024

Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Monday, 12th August 2024 at 02:00 P.M

certificate under regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2024

Closure of Trading Window

Newspaper publication of Financial Result_31.03.2024

In complaince with the provisions of Regulation 30and 33 of SEBI (LODR) Regulation 2015

Outcome of Board Meeting of the Company held as per regulation of SEBI (LODR) Regulation 2015

Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Board Meeting Intimation for Notice Under Regulation 29 Of The Listing Regulations To Hold Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter Ended And Year Ended On 31St March, 2024

Regulation 31(4) of SEBI (SAST) Regulation 2011

Non-Applicability of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Compliance certificate under Regulation 40(9) for the year ended on 31.03.2024

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 for the quarter ended 31.03.2024

Intimation of Closure of Trading window for the Quarter and year ended 31st March 2024

Submission of additional details for corporate announcement.

Disclosure under Reg 29(1) and 29(2)_Ekta

Discloure under Regulation 29(2)_akshita

Disclosure under Regulation 29(2)_Princi

Disclosure under Regulation 29(2) of SEBI (SAT), Regulation 2011_Akshita

Disclosure under Reg 29(2) of SEBI(SAT) Regulation, 2011.

Revised Proceeding as demands by BSE.

Voting Result_EGM

Scruitnizer Report_EGM

Outcome and Proceeding of EGM

enclosed herewith newspaper publication of the unaudited Financials result of the company_31.12.2023

Appointment of Company Secretary & Compliance Officer

Considered and approved the unaudited Financial result and LR of the company as on 31.12.2023.

Considered and approved the unaudited financial result and Limited Review Report of the Company as on 31.12.2023.

Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Octavius Plantations Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2023.

Newspaper Clipping of Notice of EGM dated 20.02.2024

Shareholders Meeting Intimation

Outcome of BM

We submit herewith confirmation certificate received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended December 31st,2023.