Octal Credit Capital Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 22-Aug-2019 - -
AGM 23/09/2019 Notice is hereby given that the 27th Annual General Meeting of OCTAL CREDIT CAPITAL LIMITED will be held on Monday, 23rd Day of September, 2019 at 11.00 A.M. at its Registered office, 16A, Shakespeare Sarani, Unit - II, 2ND floor, Kolkata - 700 071 Notice is further given pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, and clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company will remain closed from 17th Day of September, 2019 to 23rd Day of September, 2019, both days inclusive. Regulation 30 SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, a Summary of the Proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated 23.09.2019) 1) Voting results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015. 2) Consolidated Scrutinizers Report (Remote E-Voting and voting through ballots) issued by Mr. Babulal Patni (FCS No. 2304 and COP No. 1321) a Company Secretary in Practice. (As Per BSE Announcement Dated on 9/24/2019 3:32:13 PM) Octal Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 24/09/2019)