Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 18 Apr 2025 | 18 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 Meeting | 7 Mar 2025 | 7 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 Meeting | 10 Feb 2025 | 5 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 Meeting | 14 Dec 2024 | 14 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 Meeting | 28 Oct 2024 | 23 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 Meeting | 15 Oct 2024 | 10 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 Meeting | 30 Aug 2024 | 30 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 Meeting | 28 Aug 2024 | 28 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 Meeting | 10 Aug 2024 | 2 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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