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Octal Credit Capital: Board Meeting Intimation for Notice Of Board Meeting Of The Company Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Amendments Thereof

Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve In terms of Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that the meeting of the Board of Directors of OCTAL CREDIT CAPITAL LIMITED is scheduled to be held on Saturday August 13 2022 inter-alia to consider approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022.Further in continuation to our letter dated 30.06.2022 for closure of trading window purposes as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the financial results of the Company for the quarter and year ended on 30th June 2022 to the Stock Exchanges.

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