OTCO International Ltd(OTCO Intl) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Jul-2023	01-Jul-2023	-	-
We would like to inform you that the meeting of the Board of Directors of the Company held on today, the 1st July, 2023, the following items of the agenda inter-alia were adopted/ approved by Board:- 1. AGM Notice & Directors report for the financial year 2022-23. 2. The 42nd Annual General Meeting of the members of the company is scheduled to be held on Saturday the 29th Day of July, 2023 at 11.00 A.M in compliance with general circular issued by the Ministry of Corporate Affairs (MCA) , Government of India and SEBI. The copy of the same will be available on companys website at www.otco.in. Pursuant to Reg 42 of SEBI (LODR) Regulations,2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 22nd of July, 2023 to Saturday 29th July, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting of the company. (As per BSE Announcement Dated on 03/07/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations ,2015 , we hereby enclose copy of Notice of 42nd Annual General Meeting of the company. Please find enclosed notice of 42nd Annual Genera Meeting of the company . Pursuant to Reg-34 of SEBI(LODR) Regulation , 2015 Please find enclosed Annual Report for the year ended 31.03.2023. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015 , summary of 42nd Annual General Meeting is attached. Pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015, Voting Results are attached. Pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015, Scrutinizer report dated 29.07.2023 is attached . (As Per BSE Announcement Dated on 29.07.2023) Appointment of statutory Auditor-updates (As per BSE Announcement Dated on 08/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.