Octaware Technologies Share Price

CMP as on09-Apr-21 15:37

₹ 72.00
-18 -20%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
AGM 30/09/2020 Please find the attached, the notice of Annual General Meeting and Annual Report 2019- 20 of the Company sent to shareholders as on 08.09.2020 as per the Regulation 34 of the SEBI (LODR) Regulations 2015. Kindly take on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated 08.09.2020) Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereon; b) To appoint a Director in place of Mr. Sajid Abdul Hameed (DIN No.: 02544461)) who retries by rotation and being eligible, offers himself for re-appointment; c) To appoint M/s Shankar and Kishor, Chartered Accountants as the Statutory Auditors of the Company. Special Business: d) To appoint Mrs. Vidya Shetty as the Independent Director of the company who was appointed as an Additional Director in the category of Independent Director by the Board with effect from January 03, 2020. e) To appoint Mr. Shahnawaz Shaikh as the Whole Time Director of the company who was appointed as an Additional Director in the category of Whole Time Director by the Board with effect from January 03, 2020 (As Per BSE Announcement Dated on 9/30/2020 4:15:03 PM)
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