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The Annexure

Desk Information Technology Octaware Technologies Ltd

Octaware Technologies Ltd

BSE 540416 OCTAWARE INE208U01019
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

13 filings · 9 material · busiest 2026-08-20

What it files

Filings

13 in the window

  1. 20 August 2026

    KMP

    Resignation 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 →

  2. 20 August 2026

    KMP

    Appointment 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 →

  3. 20 August 2026

    Registered Office

    Change 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 →

  4. 20 August 2026

    Change in Management

    Change 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 →

  5. 20 August 2026

    Change in Management

    Change 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 →

  6. 20 August 2026

    Change in Management

    Change 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 →

  7. 20 August 2026

    Change in Management

    Change 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 →

  8. 20 August 2026

    KMP

    Resignation 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 →

  9. 28 July 2026

    KMP

    Cessation

    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 →

  10. 23 July 2026

    Outcome

    Board 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 →

  11. 15 July 2026

    Compliance Certificate

    Compliances-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 →

  12. 15 July 2026

    KMP

    Cessation

    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 →

  13. 15 July 2026

    Outcome

    Board 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 →