| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| Appointment of CS | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting of Quarter ended 31.12.2024 Un-audited Financials of 3rd Quarter 2024 (As Per BSE Announcement dated on 12.02.2025) Integrated Filing (As Per BSE Announcement dated on 04.03.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation_30.09.2024 Outcome of Board Meeting of 3rd Quarter_30.09.2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 29 Aug 2024 |
| 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 | ||
| Board Meeting | 12 Aug 2024 | 29 Jul 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 Financial result of 1st quarter of 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 15 May 2024 |
| 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 Outcome of Board Meeting of the Company held as per regulation of SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 20/06/2024) In complaince with the provisions of Regulation 30and 33 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement dated on 21.06.2024) | ||
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