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Ontic Finserve Ltd

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On May 08 2024.

11:32 AM, 2nd May 2024

Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 08 2024 at the Registered Office of the Company. the transaction of the same attached herewith.

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