ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
19 announcements
Octavius Plantations Ltd will close its register of members from 23 to 29 September 2026 for its 42nd AGM on 29 September 2026. This is a routine book-closure notice with no business or financial impact.
Octavius Plantations Limited filed its Integrated Annual Report for FY 2025-26. The board approved the report, AGM notice, and e-voting arrangements.
The board approved the FY2026 financial statements, auditor's report, and directors' report, re-appointed a director, and appointed a scrutinizer for the upcoming 42nd AGM.
Octavius Plantations approved the notice and schedule for its 42nd Annual General Meeting and the integrated Annual Report for FY 2025-26.
Octavius Plantations Ltd has postponed its board meeting, originally scheduled for August 31, 2026. The meeting is now rescheduled to September 3, 2026.
Octavius Plantations Limited has rescheduled its Board Meeting, originally set for August 21, 2026, to be held on August 31, 2026.
Octavius Plantations Limited has scheduled a board meeting for August 21, 2026, to discuss the upcoming 42nd Annual General Meeting and other corporate matters.
Octavius Plantations Ltd reported revenue from operations of ₹12.9 Cr (+130.4% YoY) and net profit of ₹0.1 Cr (-66.7% YoY) for Q1 FY27.
Octavius Plantations Ltd will hold a board meeting on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.
Octavius Plantations Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with SEBI regulation 31(1)(b).
Octavius Plantations Ltd filed its Independent Auditor's Report for FY2026. The auditors issued a qualified opinion regarding accounting for employee benefits and biological assets.
Octavius Plantations re-filed its FY2026 audited financial statements to rectify clerical errors. The auditor issued a qualified opinion regarding accounting for employee benefits and biological assets.
Octavius Plantations Limited submitted a non-applicability declaration for Regulation 24A. The company's capital and net worth remain below the regulatory thresholds for mandatory secretarial compliance reporting.
Octavius Plantations Ltd reported revenue from operations of ₹38.1 Cr (+710.6% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q4 FY26.
Octavius Plantations approved audited financial results for the year ended March 2026. The board meeting concluded at 6:00 P.M. with reported net profit of ₹84 Lakhs.
Octavius Plantations Limited appointed Mr. Alok Kumar as Company Secretary and Compliance Officer effective May 27, 2026. This fills a key managerial personnel requirement for regulatory compliance.
Octavius Plantations Ltd announced the resignation of Ms. Suman Negi as Company Secretary and Compliance Officer, effective April 11, 2026. The Board accepted her resignation as she pursues outside opportunities. Ms. Negi confirmed there are no other material reasons for her departure.
Octavius Plantations Limited has accepted the resignation of Ms. Suman Negi as Company Secretary and Compliance Officer, effective April 11, 2026. The Board placed on record its appreciation for her services during her tenure.
Octavius Plantations Ltd has informed the exchange that it does not qualify as a 'Large Corporate' under SEBI's debt securities framework for the 2025-2026 financial year. The company reported zero incremental borrowings and no mandatory requirement for debt issuance. This is a routine regulatory compliance disclosure.