| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Board meeting of the company will be held on Thursday 13th Nov 2025 FOR UNAUDITED RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2025 Board Meeting held for the quarter ended 30th September 2025 on the 13th day of November 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Unaudited financial result for the quarter ended 30.06.2025 2. fixation of AGM date Please find enclosed outcome of Board meeting held today 13.08.2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 13 May 2025 | 5 May 2025 |
| OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Please find enclosed board meeting intimation for the quarter and year ended on 31.03.2025. Please find enclosed attachment of outcome of board meeting held on today dated 13.05.2025 at 11.30 a.m (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited standalone financial result of the company for the quarter and nine months ended on 31/12/2024. Outcome of Board Meeting conducted on 12th February 2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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