OTCO International
CIN: L17114KA2001PLC028611
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Announcements
Draft Letter of Offer                          
Detailed Public Statement                          
Newspaper advt of Board meeting to consider F.S for qtr ended 31.03.2017                          
Statement on investor complaints for quarter ended on 31.03.2017                          
Certificate under Regulation 40(9)-31.03.2017                          
News paper advt of Board meeting to consider F.S for qtr ended 31.12.2016                          
Statement on investor complaints for quarter ended on 31.12.2016                          
Policy on Preservation of Documents                          
Details of KMP and Investor Grievance redressal                          
Policy for determination of materiality                          
Certificate under Regulation 40(9)-30.09.2016                          
Statement on investor complaints for quarter ended on 30.09.2016                          
Newspaper advt of Board meeting to consider F.S for qtr ended 30.09.2016                          
Voting Result of 35th Annual General Meeting                          
Outcome of 35th AGM                          
Statement on investor complaints for quarter ended on 30.06.2016                          
Newspaper advt of Board meeting to consider F.S for qtr ended 30.06.2016                          
Statement on investor complaints for quarter ended on 31.03.2016                          
Certificate under Regulation 40(9)-31.03.2016                          
Board Meeting Notice for Financial Results of qtr ended 31.03.2016                          
Memorandum of Association as Adopted and Approved                          
Proceedings and outcome of postal ballot results along with scrutinizers report                          
Newspaper advt of Board meeting to consider F.S for qtr ended 31.12.2015                          
Board Meeting Notice for Financial results of qtr ended 31.12.2015                          
News Paper Advertisement of Postal Ballot                          
Draft Memorandum of Association for approval                          
Postal Ballot Form                          
Postal Ballot Notice 08.01.2016                          
Voting Results of EGM held on 07.12.2015                          
Extra Ordinary General Meeting Notice                          
Articles of Association - As per Companies Act 2013                          
Post Open Offer Advertisement                          
Voting Result of 34th Annual General Meeting                          
Voting Result of 33rd Annual General Meeting                          

 

 
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