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BSE Code : 523151 | NSE Symbol : | ISIN : INE910B01028 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	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)
02-Nov-2024	11-Nov-2024	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited financial result for the quarter and half yearly ended on 30/09/2024 Please find enclosed outcome of board meeting for the quarter and half year ended on 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024) clarification regarding late submission of outcome of board meeting held on 11/11/2024 due to technical error while uploading (As Per BSE Announcement Dated on 14.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve 1. unaudited financial result for the quarter ended 30.06.2024 2. fixation of AGM date and sending notice Outcome of the Board Meeting conducted on 12th August 2024 for the quarter ended 30th June 2024. (As Per BSE Announcement Dated on: 12/08/2024)
07-May-2024	14-May-2024	Accounts	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 Outcome of the Board Meeting held on 14th May 2024 has inter alia considered and approved by the Board of Directors. Outcome of Board Meeting held on 14th May 2024 has been considered and financial results approved along with declaration of non-applicability of outstanding qualified borrowings. (As Per BSE Announcement Dated on 14.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Standalone financial results of the Company for the quarter and nine month ended on 31st December 2023. The Board Meeting to be held on 09/02/2024 has been revised to 09/02/2024 The Board Meeting to be held on 09/02/2024 at 12.00 has been revised to 09/02/2024 at 3.45 p.m (As Per BSE Announcement dated on 01.02.2024) outcome of board meeting held on 09/02/2024 (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	13-Nov-2023	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 13.11.2023 inter alia to consider approve and take on record the unaudited financial results for the quarter and half yearly ended on 30th September 2023. Outcome of Board Meeting held on today dated 13.11.2023 interalia to approve Unaudited financial result for the quarter and half year ended on 30.09.2023 Outcome of Board Meeting held on today 13.11.2023 inter alia to consider, approve and take on record the unaudited financial results for the quarter and half year ended on 30.09.2023 along with Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement Dated on 13/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited standalone financial results for the quarter ended on 30.06.2023 Outcome of BM (As per BSE Announcement Dated on 12/08/2023)
24-Jun-2023	01-Jul-2023	AGM	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 1st Day of July 2023 at 11.30 a.m inter-alia to consider approve:- 1. Notice and Directors report of 42nd Annual general meeting of the Company 2. Reconstitute the various committees of the Board 3. Consider any other matter if any 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 company's website at www.otco.in. (As Per BSE Announcement Dated on 01.07.2023)
26-May-2023	03-Jun-2023	Change in Directors	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 3rd Day of June 2023 at 11.30 a.m inter-alia to consider approve:- 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To appoint an Independent Director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 3. To appoint Statutory Auditor of the company due to expiry of term of existing auditor. 4. To appoint Secretarial Auditor of the Company 5. To appoint Internal Auditor of the Company. 6. To reconstitute the various committees of the Board. 7. To consider any other matter if any with the approval of the Board Outcome of the Board Meeting held on today 3rd June, 2023. Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the company, at their meeting held today 3rd June, 2023 appointed Mr Amitkumar Mahendran, as Additional Non- Executive, Independent Director and Mr K R Sailesh as Additional Non- Executive-Non Independent Director of the company (As per BSE Announcement Dated on 03/06/2023)
13-May-2023	22-May-2023	Accounts	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 22nd Day of May 2023 at 12.30 p.m inter-alia to consider approve and take on record the Audited Standalone financial results / Audited Accounts of the Company for the quarter and year ended March 31 2023. In continuation of our letter dated 30th March 2023 the trading window for dealing in the equity shares of the company has already been closed from April 01 2023 which will remain closed post 48 hours of the Board Meeting pursuant to the provisions of the companys policy for prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. the meeting of the Board of Directors of the Company held on today, the 22nd May,2023, the following items of the agenda inter-alia were adopted/ approved. 1. Audited Standalone financial results of the company for the quarter / financial year ended on 31st March, 2023. 2. Auditors Report on Standalone audited financial results for the financial year ended 31st March, 2023 with unmodified opinion issued by our Statutory Auditors M/s. C R B S & Associates LLP, Chartered Accountants (As Per BSE Announcement dated on 22.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 9th Day of February 2023 at 12.00 noon inter-alia to consider approve and take on record the Un-Audited Standalone financial results of the Company for the quarter and nine month ended on 31st December 2022. We would like to inform you that the meeting of the Board of Directors of the Company held on today, the 9th February, 2023, which commenced at 12.00 Noon and concluded at 12.25 P.M. and the following items of the agenda inter-alia were adopted/ approved. 1. The Standalone un-audited financial statements along with limited review report issued by the Statutory Auditor for the quarter and half year ended on 31st December , 2022 2. Approved appointment of Ms Madhusmita Panda as Chief Financial Officer of the Company. 3. Approved to open Suspense Escrow Demat Account. (As Per BSE Announcement Dated on 09/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve inter-alia to consider approve and take on record the Un-Audited Standalone financial results of the Company for the quarter ended September 30 2022. Pursuant to Regulation 47 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned copies of the un- Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2022 as published in the following newspapers:- 1. Financial express (National Daily Newspaper) dated 13.11.2022 2. Varthabharati (Regional Daily Newspaper) dated 13.11.2022 (As Per BSE Announcement Dated on 14.11.2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday the 2nd Day of August 2022 at 12.30 p.m inter-alia to consider approve and take on record the Un-Audited Standalone financial results of the Company for the quarter ended June 30 2022. Outcome of Board meeting held on today 02.08.2022 Quarterly unaudited financial results for the quarter ended on 30.06.2022 (As Per BSE Announcement Dated on 02.08.2022)
19-May-2022	27-May-2022	Accounts	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 27th Day of May 2022 at 12.30 p.m inter-alia to consider approve and take on record the Audited Standalone financial results / Audited Accounts of the Company for the quarter and year ended March 31 2022. Outcome of Board meeting held on 27.05.2022 Financial audited result for the quarter and year ended 31.03.2022 (As per BSE Announcement Dated on 27/5/2022) Newspaper publication dated 28.05.2022 (As per BSE Announcement Dated on 28.05.2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 11th Day of February 2022 at 12.30 P.M We would like to inform you that the meeting of the Board of Directors of the Company held on today, the 11th February, 2022, which commenced at 12.30 P.M and concluded at 12.40 P.M. and the following items of the agenda inter-alia were adopted/ approved. 1. The Standalone un-audited financial statements along with limited review report issued by the Statutory Auditor for the quarter and Nine month ended on 31st December, 2021. The Standalone un-audited financial statements along with limited review report issued by the Statutory Auditor for the quarter and Nine month ended on 31st December, 2021. (As Per BSE Announcement dated on 11.02.2022)

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OTCO International Ltd

Board Meeting