| 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) |
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