AGM Date: 06 Jul 2021
OTCO International Ltd has informed BSE about Outcome of Board Meeting held on May 26, 2021. Book Closure for 40th Annual General Meeting. (As Per BSE Announcement dated on 29.05.2021) News Paper Advertisement for 40th AGM of the Company (As Per BSE Announcement dated on 03.06.2021) Proceeding of 40th Annual General Meeting (As per BSE Announcement Dated on 6/7/2021)
AGM Date: 02 Sep 2022
AGM 02/09/2022 Outcome of Board meeting held on today 02.08.2022 (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submits the Annual Report for the financial year 2021-22 including notice convening the 41st Annual General Meeting of the company scheduled to be held on Friday, 2nd September, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual Means. (As Per BSE Announcement Dated on 06/08/2022) Summary of proceedings of the 41st Annual General Meeting of the Members of Otco International Limited ('the Company') was held today Friday, 2nd September , 2022 at 11:00 a.m. via Video Conferencing ('VC')/Other Audio Visual Means (OAVM). OTCO International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the business transacted at the 41st Annual General Meeting of the members of the company held on Friday, 2nd September, 2022, in the prescribed format-annexure 1 and Scrutinizer report signed on 02.09.2022 (As per BSE Announcement Dated on 3/9/2022)
AGM Date: 29 Jul 2023
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. Pursuant to Reg 42 of SEBI (LODR) Regulations,2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 22nd of July, 2023 to Saturday 29th July, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting of the company. (As per BSE Announcement Dated on 03/07/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations ,2015 , we hereby enclose copy of Notice of 42nd Annual General Meeting of the company. Please find enclosed notice of 42nd Annual Genera Meeting of the company . Pursuant to Reg-34 of SEBI(LODR) Regulation , 2015 Please find enclosed Annual Report for the year ended 31.03.2023. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015 , summary of 42nd Annual General Meeting is attached. Pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015, Voting Results are attached. Pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015, Scrutinizer report dated 29.07.2023 is attached . (As Per BSE Announcement Dated on 29.07.2023) Appointment of statutory Auditor-updates (As per BSE Announcement Dated on 08/08/2023)
AGM Date: 12 Sep 2024
Notice of 43rd Annual General Meeting to be held on 12th September, 2024 at 11.00 A.M. Book closure for 43rd Annual General Meeting scheduled to be held on 12th September 2024 at 11.00 A.M. Book closure for 43rd Annual General Meeting scheduled to be held on 12th September 2024 at 11.00 A.M. (As Per BSE Announcement Dated on 19.08.2024) Proceedings of the 43rd Annual General Meeting conducted on 12th September 2024 (As per BSE Announcement Dated on 12/09/2024) Voting results of 43rd AGM of OTCO INTERNATIONAL LIMITED held on 12th September 2024 Srcutinizer''s Report and Voting results of the 43rd AGM of OTCO International Limited held on 12th September 2024 (As per BSE Announcement Dated on 13/09/2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 The 44'h Armual General Meeting of the members of the company is scheduled to be held on Monday, the 22't Day of September, 2025 at ll.OO A.M in compliance with general circular issued by the Ministry of Corporate Aff'airs (MCA), Goverrnnent of India and SEBI Proceeding if 44th AGM held today, 22/09/2025 at 11.00 A.M. (As per BSE Announcement dated on: 22.09.2025) voting result of 44th AGM of OTCO Internationl Limited held on 22/09/2025 (As Per BSE Announcement Dated on 23.09.2025)