OTCO International Ltd Share Price

18.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 27-May-2019 - -
AGM 21/09/2019 The 38Th Annual General Meeting of the members Of The Company Is Scheduled To Be Held On 21-09-2019. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the 38th Annual General Meeting of the Company. Kindly take the above on record (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copy each of the advertisement published in Financial Express in English language and in Varthabharati in Kannada language dated 23rd August, 2019. This is for your information and records. (As Per BSE Announcement Dated 23.08.2019) Proceeding of the 38th Annual General Meeting held on 21.09.2019. (As Per BSE Announcement Dated on 21/09/2019) Outcome of voting Results along with scrutinizers report of OTCO International Limited. OTCO International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 23.09.2019)