Kindly acknowledge that the board meeting was held today at the registered office of the company at 1:00 PM and concluded at 01:30 PM. Outcome of the meeting attached herewith.

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Ontic Finserve Ltd.

14 Aug 2025

2.24

-3.86%

Company Update

Ontic Finserve Ltd - 540386 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Outcome of Board meeting for appointment of Statutory Auditor attached herewith.

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Ontic Finserve Ltd.

14 Aug 2025

2.24

-3.86%

Company Update

Ontic Finserve Ltd - 540386 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Outcome of Board Meeting for resignation of Statutory Auditor of the Company attached herewith.

pdf

Ontic Finserve Ltd.

14 Aug 2025

2.24

-3.86%

Corp. Note

Ontic Finserve Ltd - 540386 - Board Meeting Outcome for Outcome Of Board Meeting As Per …

BSE India

Kindly acknowledge that the board meeting was held today at the registered office of the company at 11:00 AM and concluded at 12:00 PM. The following is the outcome of the said meeting: 1. Resignation of M/s K M Chauhan & Associates Statutory Auditor of the Company. (Resignation Letter attached) 2. Appointment of M/s Nirav S Shah & Co. as Statutory Auditor of the Company with subject to approval of members in ensuing Extra Ordinary General Meeting or Annual General Meeting. (Brief Profile attached as Annexure) Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.

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Ontic Finserve Ltd.

13 Aug 2025

2.24

-3.86%

Result

Ontic Finserve Ltd - 540386 - Financial Results As On 30.06.2025.

BSE India

Financial results for the quarter ended on 30.06.2025.Board outcome attached herewith.

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Ontic Finserve Ltd.

13 Aug 2025

2.24

-3.86%

Board Meeting

Ontic Finserve Ltd - 540386 - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER …

BSE India

Approved the unaudited Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditors M/s K M Chauhan & Associates, Chartered Accountants (FRN: 125924W) which have been duly reviewed and recommended by the Audit Committee. The Board meeting commenced at 12:00 PM and concluded at 12:30 PM.

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Ontic Finserve Ltd.

07 Aug 2025

2.24

-3.86%

Board Meeting

Ontic Finserve Ltd - 540386 - Board Meeting Intimation for Approval Of Financial Results For The …

BSE India

Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Financial Results for the quarter ended on 30.06.2025.

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Ontic Finserve Ltd.

12 Jul 2025

2.24

-3.86%

Company Update

Ontic Finserve Ltd - 540386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Reg.74(5) of SEBI (DP) Regulation,2018 for the quarter ended 30.06.2025.

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Is Ontic Finserve Ltd. worth buying?

50 Votes:

Buy 72.0%

Sell 10.0%

Hold 18.0%