Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 31-Jul-2020 | 29-Jun-2020 | - | - |
| AGM 31/07/2020 The 39th Annual General Meeting of the members of the company will be held on Friday,31st July,2020 (As per BSE Announcement Dated on 27/06/2020) 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 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06.07.2020) We wish to inform you that we have uploaded the Annual Report for the financial year 2019-20 on 06.07.2020. The 39th Annual General Meeting of the company held on Friday 31st July, 2020 at 11.30 a,m through video conferencing / other audio visual means. In page number 46, the number of shares as at March 31, 2019 and March 31, 2020 were mentioned 25,93,624 inadvertently. The number of shares as at March 31, 2019 and March 31, 2020 are 1,29,68,120 instead of 25,93,624. Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submits the revised Annual Report for the financial year 2019-20 for your information and record. (As per BSE Announcement Dated on 3/8/2020) Outcome of voting Results of 39th Annual General Meeting 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 on 1/8/2020) | ||||
