Octal Credit Capital Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Nov-2019 - -
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th September, 2019 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Standalone and Consolidated Unaudited Financial Results for the Quarter / Six months ended on 30th September, 2019 along with Limited Review Report. (As Per BSE Announcement Dated 14.12.2019)
Board Meeting - 01-Aug-2019 - -
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve The Board of Directors of the Company have decided to meet on Tuesday, the 13th August, 2019 at 5:00 P.M at its Registered office of the company to consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019 The Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from 2nd August, 2019 to 14th August, 2019 (both days inclusive) and shall re-open on 16th August, 2019. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 2nd August, 2019 to 14th August, 2019 (both days inclusive) Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,inter alia, to consider and approve Refer to our notice dated 01.08.2019 submitted with the exchange, we would like to inform you that the Board Meeting which was scheduled to be held on Tuesday, the 13th August, 2019 at 5:00 P.M at the Registered office of the company to consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019 is now rescheduled due to some unavoidable circumstances and now it is scheduled to be held on 12th Day of September, 2019 at 3.30 P.M. at the registered office of the Company. We would also like to inform you that the Company has adopted (IND-AS) for the first time from this FY (2019-2020) and with reference to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016, the timeline for submission of Financial Results for the quarter ended 30.06.2019 in compliance with the provisions of the circular has been extended by one month, i.e. by 14.09.2019. Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2019 ,inter alia, to consider and approve Refer to our notice dated 01.08.2019 submitted with the exchange, we would like to inform you that the Board Meeting which was scheduled to be held on Tuesday, the 13th August, 2019 at 5:00 P.M at the Registered office of the company to consider and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2019 is now rescheduled due to some unavoidable circumstances and now it is scheduled to be held on 12th Day of September, 2019 at 3.30 P.M. at the registered office of the Company. We would also like to inform you that the Company has adopted (IND-AS) for the first time from this FY (2019-2020) and with reference to SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016, the timeline for submission of Financial Results for the quarter ended 30.06.2019 in compliance with the provisions of the circular has been extended by one month, i.e. by 14.09.2019. (As Per BSE Announcement Dated 12.08.2019) In Compliance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the Quarter ended on 30th June, 2019 as approved by the Board of Directors at its meeting held on 12th September, 2019 along with Limited Review Report. (As Per BSE Announcement Dated 12.09.2019)
Board Meeting - 04-May-2019 - -
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Board of Directors of the Company have decided to meet on Tuesday, the 28th May, 2019 at 4:00 P.M at its Registered office of the company to consider and take on record the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2019.
Board Meeting - 04-Feb-2019 - -
Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve The Board of Directors of the Company have decided to meet on Tuesday, the 12th February, 2019 at 4:00 P.M at its Registered office of the company to consider and take on record the Un-audited Financial Results for the quarter / nine months ended 31st December, 2018. In Compliance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the Third Quarter/Nine Months ended on 31st December, 2018 as approved by the Board of Directors at its meeting held on 12th February, 2019 along with Limited Review Report. The Board meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. (As Per BSE Announcement Dated 12.02.2019)