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Octaware Technologies Ltd
Filing rhythm · 60 trading days
13 filings · 9 material · busiest 2026-08-20
What it files
Filings
13 in the window
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20 August 2026
KMPResignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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20 August 2026
KMPAppointment of Company Secretary and Compliance Officer
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of Company Secretary
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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20 August 2026
Registered OfficeChange in Registered Office Address
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Registered office shifting of Company from state of Maharashtra to the state of Uttar Pradesh subject to approval of members ....
Company Update / Change in Registered Office Address View filing →
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20 August 2026
Change in ManagementChange in Management
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Ms. Divya Mittal as an Additional Director in Category of Non-Executive Independent Director of Company.
Company Update / Change in Management View filing →
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20 August 2026
Change in ManagementChange in Management
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Ms. Rabia Khan, Non-Executive Independent Director of Company
Company Update / Change in Management View filing →
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20 August 2026
Change in ManagementChange in Management
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s R & D, Company Secretaries as Secretarial Auditor of the Company
Company Update / Change in Management View filing →
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20 August 2026
Change in ManagementChange in Management
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Mr. Biswajit Das as Internal Auditor of Company for FY 2026-27.
Company Update / Change in Management View filing →
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20 August 2026
KMPResignation of Chief Financial Officer (CFO)
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Resignation of Chief Financial Officer of Company
Company Update / Resignation of Chief Financial Officer (CFO) View filing →
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28 July 2026
KMPCessation
Resignation of Secretarial Auditor of the Company for the financial year ending March 31, 2026 with effect from close of business hours of 27/07/2026
Company Update / Cessation View filing →
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23 July 2026
OutcomeBoard Meeting Outcome for Considered And Approved To Take The Approval Of Shareholders For Shifting Of Registered Office Of The Company As Approved In Previous Board Meeting Held On 15Th July 2026, In Ensuing Annual General Meeting Instead Of Postal Ballot
With reference to the outcome of previous Board Meeting of the Company held on 15th July 2026, wherein the Board of Directors had approved to shift the Registered office of the Company ....
Others / Outcome without intimation View filing →
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15 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding the Certificate for the Quarter ending 30th June, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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15 July 2026
KMPCessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Resignation of Ms. Rashmi Rajesh Chalke w.e.f. 18/06/2026
Company Update / Cessation View filing →
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15 July 2026
OutcomeBoard Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of OCTAWARE TECHNOLOGIES LIMITED
We wish to inform that, the Board of Directors of the Company in their meeting held on 15th July, 2026, inter-alia considered and approved the matter.
Others / Outcome without intimation View filing →