Octav Investments (Delisted) share news and announcements
BSE: 533010
Last traded ₹22.70 on 2 Feb 2010
Delisted on 31 Mar 2010.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Octav Investments quarterly results
Oct30Fri
The board met on 30 Oct 2009 to consider unaudited financial results
Notice filed 20 Oct 2009
Inter alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2009.
Octav Investments annual reports, presentations and earnings calls
The company's own documents, latest first.Octav Investments financials, year by year
Annual reports1
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
Octav Investments share news and announcements
18 announcements, routine notices left out, newest first.
Jan 2010
22 Jan · Suspension of trading in equity shares
Members of the Exchange are hereby informed that the trading in equity shares of Octav Investments Limited shall be suspended w.e.f. February 03, 2010 (i.e. closing hours of trading on February 02, 2010) on account of Scheme of Arrangement between the Company, Brabourne Enterprises Limited, CHI Investments Limited and Summit Securities Limited with RPG Itochu Finance Limited.19 Jan · Corporate action
February 04, 2010 has been fixed as the Record Date for implementing the Scheme of Arrangement between RPG Itochu Finance Limited and Summit Securities Limited (Summit) and Brabourne Enterprises Limited (Brabourne) and Octav Investments Limited (Octav) and CHI Investments Limited (CHI) and their respective shareholders. As per the Scheme RPG Itochu Finance Limited (RIFL) will issue equity shares to the shareholders of the erstwhile Octav Investments Limited as under, pursuant to the Scheme of Arrangement approved by the Bombay High Court on December 18, 2009: "1 (One) Equity Share of Rs. 10/- each of RIFL shall be issued and allotted for every 21 (Twenty One) Equity Shares of Rs. 10/- each held in Octav". Further, RPG Itochu Finance Limited has submitted to the Exchange a copy of Detailed Note regarding the Scheme of Arrangement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
31 Dec · Business
Octav Investments Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became effective from the said date i.e. December 23, 2009."18 Dec · Business
Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon ble High Court is filed with the Registrar of Companies, Maharashtra, Mumbai.
Oct 2009
28 Oct · Outcome of Court Convened Meeting
Pursuant to the directions given by the Hon'ble High Court of Bombay under section 391 of the Companies Act, 1956, a meeting of the Equity Shareholders of the Company was held on October 26, 2009, for the purpose of considering and , if thought fit, approving with or without modifications(s), the arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders ("Scheme"). we wish to inform that at the said meeting, the equity shareholders have approved the Scheme without any modifications with the requisite majority23 Oct · Meeting
Company has obtained an extension of time from The Ministry of Corporate of Affairs for holding the Annual General Meeting for three months up to December 23, 2009.20 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results for the quarter and half year ended September 30, 2009.15 Oct · Notice of Meeting
By an Order made on September 18, 2009 in the Octav Investments Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Octav Investments Limited, the Applicant Company, be convened and held on October 26, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investment Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders ("the Scheme"). A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
15 Jul · Board meeting
Meeting on 24 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”13 Jul · Business
Board of Directors of the Company at their meeting held on July 10, 2009 have considered and approved the proposal for amalgamation of the Company into RPG Itochu Finance Limited as per terms and conditions mentioned in the Scheme of Arrangement placed before the Board. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
19 Jun · Board meeting
Inter alia, to approve the Audited Financial Results for the quarter and year ended March 31, 2009.
Apr 2009
3 Apr · Results
The Company has chosen the option of submitting Audited Financial Results for the entire year with three months of the end of the financial year i.e. upto June 30, 2009.3 Apr · Management
In the Board Meeting of the Company held on March 13, 2009, there was a change in the directorship of the Company as under: Directors Appointed: (1) Mr. S. Raguraman. (2) Mr. Ajit Singh Chouhan. Directors Resigned: (1) Mr. H. N. Singh Rajpoot.
Jan 2009
12 Jan · Board meeting
Meeting on 21 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
10 Oct · Board meeting
Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
24 Sep · Meeting
At the Annual General Meeting held on September 24, 2008, all the business mentioned in the Notice Convening the said meeting on September 24, 2008 were transacted and all the resolutions were passed unanimously. Further the Company has submitted a copy of Notice of Annual General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
27 Aug · Meeting
Register of Members and Share Transfer books of the Company shall remain closed from September 17, 2008 to September 24, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 24, 2008.