Oceanaa Biotek Industries Ltd.

Jan 07, 2021 13:12 Source: BSE

Oceanaa Biotek Industries - Shareholding for the Period Ended December 31, 2020

Oceanaa Biotek Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Jan 07, 2021 12:49 Source: BSE

Oceanaa Biotek Industries - Statement Of Investor Complaints For The Quarter Ended December 2020

Jan 07, 2021 12:47 Source: BSE

Oceanaa Biotek Industries - Appointment Of Compliance Officer

With respect to captioned subject, Mr. T Xavier Jeyaraj, Managing Director has been appointed as Compliance officer of the Company post resignation of the Company Secretary Ms. Chaitra G S. T Xavier Jeyaraj will continue to be the Compliance officer till such time a qualified Company Secretary is appointed for the said position. Request you to take the same on record.

Jan 05, 2021 15:18 Source: BSE

Oceanaa Biotek Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In reference to the above captioned regulation, we hereby submit the Certificate received from our RTA Bigshare Services Pvt Ltd. Kindly take the same on your records.

Dec 31, 2020 14:45 Source: BSE

Oceanaa Biotek Industries - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Oceanaa Biotek Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dec 31, 2020 13:54 Source: BSE

Oceanaa Biotek Industries - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today on 31st December, 2020 inter alia have accepted the resignation of Ms. Chaitra G S, Company Secretary & Compliance Officer from the Company with effect from 31st December, 2020.

Dec 31, 2020 13:51 Source: BSE

Oceanaa Biotek Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Notice intimating results of remote E-voting & Scrutinizer's Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Request you to take the same on record.

Dec 30, 2020 12:08 Source: BSE

Oceanaa Biotek Industries - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 15th Annual General Meeting of the Company was held today on Wednesday, the 30th day of December, 2020 through Video Conference Request you to take the same on record.

Dec 09, 2020 13:15 Source: BSE

Oceanaa Biotek Industries - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 alongwith Notice convening the 15th Annual General Meeting of the Company scheduled to be held on Dec 30, 2020 at 10.30 AM. (IST) via two way video conferring/ other audio visual means. The Annual Report for the FY19-20 is also available on the Company's website at http://www.oceanaabiotek.com/.

Dec 09, 2020 13:07 Source: BSE

Oceanaa Biotek Industries - Intimation Of Book Closure For AGM Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 28th December 2020 to Wednesday, 30th December 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 15th Annual General Meeting of the Company to be held on Wednesday, the 30th December 2020. We would further like to inform that the Company has fixed Tuesday, Dec 22, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.