26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:32 PM
Otco International Ltd.

BSE

  • 36.00 0.00 (0%)
  • Vol: 20
  • BSE Code: 523151
  • PREV. CLOSE
    36.00
  • OPEN PRICE
    36.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    36.00(5)

NSE

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Otco International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201723-Feb-2017OTCO International Ltd has informed BSE that a meeting of the Board of Directors of the Company is proposed to be held on February 23, 2017, inter-alia, to consider proposal for taking up trading activity in timber products, etc.. As per the Company?s code of Conduct for prohibition of Insider Trading (?the Code?) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company would remain closed from February 21, 2017 to February 25, 2017 (both days inclusive) for the Promoters / Directors/ Officers and Designated employees of the Company.
31-Jan-201710-Feb-2017 Quarterly Results
27-Oct-201611-Nov-2016 Quarterly Results
02-Aug-201611-Aug-2016 Quarterly Results
12-May-201623-May-2016 Audited Results
28-Jan-201612-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider and take on record the following matters : 1. The un-audited financial results for the Quarter and half year ended on September 30, 2015. 2. Ms. Chinnamma Pullattu Mathew an Executive & Non-independent director and Chief Executive Officer (CEO) to be redesignated as non-executive and non-independent director of the Company and she will cease to be the CEO of the Company. 3. Re-constitution of various sub committees of the Board. 4. Closure of trading window for the promoters/ Directors/ Officers and designated employees of the Company.
04-Nov-201513-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider and take on record the following matters : 1. The un-audited financial results for the Quarter and half year ended on September 30, 2015. 2. Ms. Chinnamma Pullattu Mathew an Executive & Non-independent director and Chief Executive Officer (CEO) to be redesignated as non-executive and non-independent director of the Company and she will cease to be the CEO of the Company. 3. Re-constitution of various sub committees of the Board. 4. Closure of trading window for the promoters/ Directors/ Officers and designated employees of the Company.
23-Oct-201528-Oct-2015OTCO International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2015, inter alia, to transact the following: 1. To consider the resignation of Mr. Shaine Sunny Mundaplakkal as Independent director of the Company. 2. To consider appointment of Mr. Shaine Sunny Mundaplakkal as Additional Director of the Company and hold office till the conclusion of the ensuing Annual General Meeting. 3. To consider the resignation of Mr. Collin Richard Timms as Director of the Company. 4. To consider the change in the location of Registered Office of the Company. 5. To consider the transfer of shares to the acquirer Mr. Pradeep Kumar Panda (Acquirer) pursuant to the post completion of open offer. 6. To consider draft notice to shareholders of the Company seeking their consent for re classification of Promoters consequent upon acquisition of shares by Mr. Pradeep Kumar Panda from existing promoters and public in terms of his open offer and to comply with regulations 31(A) of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015; and amendments of Articles of Association, and Memorandum of Association. 7. To consider appointment of M/s. SNM & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. 8. To consider reconstitution of various sub committees of the Board consequent upon change in the Directorship.
13-Aug-201522-Aug-2015 The Board of Directors of the Company will be held on August 22, 2015, inter alia, to considering the following business: 1. To review, consider and approve the draft Notice of the 34th Annual General Meeting and fix the book closure date for the purpose of Annual General Meeting of the Company. 2. Appointment of Mr. Rajesh Kumar Agrawal, Partner, M/s. Rajesh Agrawal & Associates, Bangalore as scrutinizer for e-voting process.
30-Jul-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, inter alia, for considering the following business: 1. To consider the un-audited results for the quarter ended June 30, 2015 as approved by the audit subcommittee. 2. To constitute a committee of independent directors to provide recommendation on open offer to the shareholders of the Company.
13-Mar-201520-Mar-2015 The Board of Directors of the Company will be held on March 20, 2015, for considering the following business : - To consider appoint of Ms. Chinnamma Pullattu Mathew as additional Director of the Company.
05-Feb-201509-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2015, inter alia, for considering the following business:- 1. To consider the un-audited results for the quarter ended December 31, 2014 as approved by the audit subcommittee. 2. To note the report of Share Holders about loss of share Certificates.
11-Nov-201411-Nov-2014 Quarterly Results & OTCO International Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 11, 2014, for considering the following: 1. To consider the un-audited results for the quarter ended September 30, 2014 and half year ended September 30, 2014. 2. To consider appoint of internal auditor for the financial year 2014-15. 3. To consider the appointment of a CFO for the Company. 4. To consider giving authority to Directors and Company Secretary for signing the Share Certificates.
17-Oct-201423-Oct-2014 The Board of Directors of the Company will be held on October 23, 2014, inter alia, for considering the following agenda: 1. To take on record the approval received from BSE vide Notice no. 20141014-17 on Revocation of Suspension in trading of equity shares of OTCO International Ltd as on October 14, 2014. 2. To consider the resignation letter received from Mr. Francis I. Alphonso from the Board of the Company.
21-Aug-201425-Aug-2014 To review, consider and approval of Notice of the 33rd AGM which will be held on 23/9/2014 along with other Agenda of AGM.