| AGM 02/09/2022
Outcome of Board meeting held on today 02.08.2022
(As Per BSE Announcement Dated on 02.08.2022)
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submits the Annual Report for the financial year 2021-22 including notice convening the 41st Annual General Meeting of the company scheduled to be held on Friday, 2nd September, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means.
(As Per BSE Announcement Dated on 06/08/2022)
Summary of proceedings of the 41st Annual General Meeting of the Members of Otco International Limited (the Company) was held today Friday, 2nd September , 2022 at 11:00 a.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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 02.09.2022)
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting of the members of the company held on Friday, 2nd September, 2022, in the prescribed format-annexure 1 and Scrutinizer report signed on 02.09.2022
(As per BSE Announcement Dated on 3/9/2022) |
+91-9892691696
