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BSE Code : 540386 | NSE Symbol : | ISIN : INE989S01042 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	17-May-2025	Quarterly Results	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended March 31 2025 and other matters. In continuation of our letter dated 14th May, 2025 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Saturday, 17th May, 2025. Outcome of BM attached herewith. Board Outcome for the approval of Audited financial results for the quarter and year ended on 31.03.2025 attached herewith. (As Per BSE Announcement Dated on 17.05.2025)
18-Apr-2025	18-Apr-2025	Change in Auditors	Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:00 PM and concluded at 12:30 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2024-25.
07-Mar-2025	07-Mar-2025	Change in Other Executives	Meeting of the Board of directors was held on Friday 07th March, 2025 at the registered office of the company. The outcomes of Board meeting are as under: 1. Considered and approved the Resignation of Ms. Manika Misra (ACS: 40077) from the post of Company Secretary cum Compliance officer of the Company. 2. Considered and approved the appointment of Mr. Vijaykumar Kishorbhai Jotani (ACS: 59481) as a Company Secretary cum Compliance officer of the Company. Board outcome with information/Disclosure required under regulation 30 of SEBI LODR for appointment of Company Secretary attached herewith. Board outcome with Resignation letter of Company secretary and appointment of new Company secretary appointed attached herewith. (As Per BSE Announcement dated on 07.03.2025)
05-Feb-2025	10-Feb-2025	Quarterly Results	Quarterly Results Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to consider and approve, inter alia, the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended December 31, 2024. 2. Any other matter with the permission of Chair. Approved the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2024 along with the Limited Review Report issued by the Statutory Auditors attached herewith. The Board meeting commenced at 02:00 PM and concluded at 02:45 PM. Financial Results for the quarter ended December 31, 2024 attached herewith. (As Per BSE Announcement Dated on 10/02/2025)
14-Dec-2024	14-Dec-2024	Change in Directors	Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Saturday, UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, Ahmedabad, AHMEDABAD, Gujarat, India, 380006. The Board meeting started at 02:00 P.M. and concluded at 03:30 P.M.
23-Oct-2024	28-Oct-2024	Quarterly Results	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve financial results for qaurter ended on 30.09.2024. Board Meeting was held today for the pproval of Financial Results for the quater ended 30.09.2024. Board Outcome with Unaudited Financial Results for the quarter ended 30.09.2024 attached herewith. (As Per BSE Announcement Dated on 28.10.2024)
10-Oct-2024	15-Oct-2024	Increase in Authorised Capital	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 15th October 2024 Board meeting was held today at 03:00 PM and concluded at04:30 PM and the outcome of the same attached herewith. (As per BSE Announcement Dated on 15/10/2024)
30-Aug-2024	30-Aug-2024	AGM	Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:30 PM. The Outcome of Board Meeting attached herewith. Revised outcome of Board Meeting was held on 30.08.2024 for additional details required under regulation attached herewith. (As Per BSE Announcement Dated on 31.08.2024)
28-Aug-2024	28-Aug-2024	Change in Auditors	Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 2:30 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2023-24.
02-Aug-2024	10-Aug-2024	Quarterly Results	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Kindly acknowledge that the board meeting for approval of financial results as on 30.06.2024 going to be held on 10.08.2024 at 02:00 P.M. at the registered office of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 2:30 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 30.06.2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
02-May-2024	08-May-2024	Reduction in Capital	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 08 2024 at the Registered Office of the Company. the transaction of the same attached herewith. As per the above caption subject we hereby attached announcement under regulation 30 (LODR) for resignation of Statutory Auditor. (As Per BSE Announcement Dated on 08/05/2024)
08-Apr-2024	15-Apr-2024	Accounts	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve financial results as on 31.03.2024 going to be held on 15.04.2024 at 02:00 P.M. at the registered office of the company. Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 4:30 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 31.03.2024. Kindly acknowledge that the Board Meeting was held today at the registered office of the company at 02.00 M and concluded at 04.30 PM. Financial Results with outcome attached herewith. (As Per BSE Announcement Dated on 15/04/2024) with respect to above caption subject kindly find herewith clarification letter and F.R as requested. (As Per BSE Announcement Dated on 26/04/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve financial results as on 31.12.2023 Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM and concluded at 4:00 PM. The following is the outcome of the said meeting: 1. To approve financial results as on 31.12.2023. (As Per BSE Announcement Dated on: 14/02/2024)
10-Jan-2024	12-Jan-2024	Others	With respect to the captioned subject, the exchange is hereby informed that the company has received the request from the Promoters for Reclassification of their category. The Board of Directors of the company has acknowledged the same. The board meeting will be held on 12th January, 2024 at 02:00 pm at the registered office of the company to transact the business Promoter reclassification. Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 pm to transact the business of Promoter Reclassification. The outcome is attached herewith. Meeting concluded at 02:30 pm. It is hereby informed that the meeting of Board of Directors of the company was held today to consider and approve the Reclassification of Promoters under Regulation 31A of SEBI (LODR) Regulations, 2015. The minutes of the meeting is attached herewith. (As Per BSE Announcement Dated on 12/01/2024)
26-Dec-2023	26-Dec-2023	Change in Directors	Kindly acknowledge that the board meeting was held today at registered office of the company at 4:30 PM and concluded at 5:00 PM. Outcome attached. We hereby give you additional details as required under SEBI Circular dated July 13, 2023 for Corporate announcement field under regulation 30 of SEBI LODR Regulation 2015. (As Per BSE Announcement dated on 01.01.2024)

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Ontic Finserve Ltd

Board Meeting