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Ontic Finserve Ltd Board Meeting

0.65
(-1.52%)
May 9, 2025|12:00:00 AM

Ontic Finserve CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Apr 202518 Apr 2025
Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:00 PM and concluded at 12:30 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2024-25.
Board Meeting7 Mar 20257 Mar 2025
Meeting of the Board of directors was held on Friday 07th March, 2025 at the registered office of the company. The outcomes of Board meeting are as under: 1. Considered and approved the Resignation of Ms. Manika Misra (ACS: 40077) from the post of Company Secretary cum Compliance officer of the Company. 2. Considered and approved the appointment of Mr. Vijaykumar Kishorbhai Jotani (ACS: 59481) as a Company Secretary cum Compliance officer of the Company. Board outcome with information/Disclosure required under regulation 30 of SEBI LODR for appointment of Company Secretary attached herewith. Board outcome with Resignation letter of Company secretary and appointment of new Company secretary appointed attached herewith. (As Per BSE Announcement dated on 07.03.2025)
Board Meeting10 Feb 20255 Feb 2025
Quarterly Results Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to consider and approve, inter alia, the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended December 31, 2024. 2. Any other matter with the permission of Chair. Approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditors attached herewith. The Board meeting commenced at 02:00 PM and concluded at 02:45 PM. Financial Results for the quarter ended December 31, 2024 attached herewith. (As Per BSE Announcement Dated on 10/02/2025)
Board Meeting14 Dec 202414 Dec 2024
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, Ahmedabad, AHMEDABAD, Gujarat, India, 380006. The Board meeting started at 02:00 P.M. and concluded at 03:30 P.M.
Board Meeting28 Oct 202423 Oct 2024
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve financial results for qaurter ended on 30.09.2024. Board Meeting was held today for the pproval of Financial Results for the quater ended 30.09.2024. Board Outcome with Unaudited Financial Results for the quarter ended 30.09.2024 attached herewith. (As Per BSE Announcement Dated on 28.10.2024)
Board Meeting15 Oct 202410 Oct 2024
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th October 2024 Board meeting was held today at 03:00 PM and concluded at04:30 PM and the outcome of the same attached herewith. (As per BSE Announcement Dated on 15/10/2024)
Board Meeting30 Aug 202430 Aug 2024
Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:30 PM. The Outcome of Board Meeting attached herewith. Revised outcome of Board Meeting was held on 30.08.2024 for additional details required under regulation attached herewith. (As Per BSE Announcement Dated on 31.08.2024)
Board Meeting28 Aug 202428 Aug 2024
Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 2:30 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2023-24.
Board Meeting10 Aug 20242 Aug 2024
Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2024 going to be held on 10.08.2024 at 02:00 P.M. at the registered office of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 2:30 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 30.06.2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024)

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