Orchasp Share Price

CMP as on14-Oct-21 15:50

₹ 3.16
-0.16 -4.82%

Open

₹ 3.18

Turnover (lac)

₹ 1

Prev. Close

₹ 3.32

Day's Vol (shares)

₹ 2,13,593

Day's Range

₹ 3.16
₹ 3.39

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2021 - -
A.G.M. We wish to inform you that the board meeting held on 30/08/2021, the board has fixed the following for purpose of 27th Annual General Meeting Record date : 17-09-2021 Book Closure : from 18-09-2021 to 24-09-2021 Evoting Dates : 21-09-2021 to 23-09-2021 We request you to kindly take the same on record and oblige (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 02-Aug-2021 - -
Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 33 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the 03rd meeting of the members on board of the Company for the year 2021-22 is scheduled to be held on Friday, the 13th August 2021 at its registered and corporate office, at 11.00 AM, inter alia, to consider and approve the following items of agenda. 1. To consider the recommendations of Audit Committee on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2021 and approve such Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2021 along with the Limited Review Report issued by M/s P. Murali & Co. 2. To consider any other matter with the permission of the Board. This is for your kind information and dissemination. We hereby intimate your good selves that the Board of Directors of the Company at its Meeting held on Friday, the 13th day of August 2021 at the Registered and Corporate Office of the Company, considered and approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2021 along with the Limited Review Report issued by M/s P. Murali & Co. 2. We confirm that the Limited Review Report issued by the Auditors herein is an Unmodified Opinion. This is for your kind information and dissemination. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 20-Jun-2021 - -
Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. To consider the recommendations of Audit Committee on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 and approve such Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 along with the Auditors Report issued by M/s P. Murali & Co. 2. Appointment of Mr.B.V.B.Ravi Kishore (DIN:03271596) as an Additional Director. 3. Review of Operations. 4. Any other business with the permission of the chair which is incidental and ancillary to the business. With reference to regulation 47(1) r/w regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting copies of the news paper publication of the Notice of Board Meeting. The advertisements were published on 23rd June 2021 in (a) Business Standard - English (b) Nava Telangana - Telugu We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 23/06/2021) Pursuant to Regulation 30(2) and 33 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby intimate your good selves that the Board of Directors of the Company at its Meeting held on Monday, the 28th day of June 2021 at the Registered and Corporate Office of the Company, considered and approved the following: 1. The Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended 31st March 2021 along with the recommendation from the Audit Committee and the Auditors Report issued by M/s P. Murali & Co. 2. Appointment of Mr.B.V.B.Ravi Kishore (DIN:03271596) as an Additional Director. This is for your kind information and dissemination. (AS Per BSE Announcement Dated on 28.06.2021)
Board Meeting - 07-Apr-2021 - -
CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2021 ,inter alia, to consider and approve To consider and approve the following items of agenda. (a) To Convene an Extraordinary General Meeting to seek approval for the Change of Name of the Company i) To fix a date, time, and Venue of the Extraordinary General Meeting ii) Approve the Notice convening the Extraordinary General Meeting iii) To appoint a Scrutinizer for e-voting process. iv) To fix the cut-off date (b) Any other business with the permission of the chair. The Following items were considered and approved. (1) The Name of the company be changed from CYBERMATE INFOTEK LIMITED TO ORCHASP LIMITED (2) To hold an Extra-ordinary General Meeting on the 06th May 2021 at 11.00 am through video conferencing mode to seek shareholders approval for the change of name. Notice of EGM with details is enclosed. (3) Appointed Mr.Y. Koteswara Rao, Company Secretary, as scrutinizer for evoting (4) Record Date/cut off date : 29-04-2021 (5) Evoting Dates : From Monday 03-05-2021, 10.00 AM to Wednesday 05-05-2021, 5.00 PM (As per BSE Announcement Dated on 10/04/2021)
Board Meeting - 27-Feb-2021 - -
CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve (a) Appointment of Mr. P.C. Pantulu as Executive Director, Chairman and Chief Executive Officer of the Company. (b) Re-appointment of Mr. K. Shiva Kumar as Director (Operations) and Chief Operating Officer of the Company. (c) Appointment of Mr. P. Chandra Sekhar as Managing Director & Chief Financial Officer of the Company. (d) Notice of 26th Annual General Meeting The Board at its meeting 04/2020-21 approved the Notice of 26th AGM, Fixed Record Date, Appointed Scrutinizer for E-Voting The Board of Directors of the Company at its meeting held today, based on recommendation of the Nomination and Remuneration Committee approved the appointment /re-appointment of Directors, MD & Chairman (AS Per BSE Announcement Dated on 05.03.2021)
Board Meeting - 05-Feb-2021 - -
CYBERMATE INFOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve (i) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2020 (ii) the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2020 (iii) the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020 (iv) the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2020 2. 2.Acceptance of resignation of Ms. C.Kamakshi Bharathi, Independent Director-Woman. 3. Appointment of Ms.Ponnari Gottipati as an Additional Director in the vacany caused by resignation of Ms.C.Kamakshi Bharathi. 4. To consider any other matter with the permission of the Board Board Approved the following (a) Audited Results 31-03-2020 (b) Unaudited Results 30-06-2020 (c) Unaudited Results 30-09-2020 (d) Unaudited Results 31-12-2020 (e) Resignation of Ms.C.Kamakshi Bharathi Independant Director (f) Appointment of Ms.G.Ponnari as Additional Director (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 26-Dec-2020 - -
With reference to the above cited subject, we would like to inform that Board of Directors (RP) at their Meeting held on Saturday, 26th December 2020 have inter alia, transacted the following matters: To make an application for extension of Annual General Meeting of the Company with the Registrar of Companies (ROC) for the financial year 2019-20.
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