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ONWARD TECHNOLOGIES LTD. - 517536 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Pursuant Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that a Meeting of the Board of Directors of Onward Technologies Limited will be held on Friday, October 21, 2022 at the registered office address of the Company for the following agendas- 1. To take on record the unaudited consolidated and standalone financial results along with Limited Report of the Company for the quarter and half year ended September 30, 2022.
11-10-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Notice of Postal Ballot was published on October 10, 2022 in Free Press Journal (in English) and Navashakti (in Marathi). We enclose herewith the copies of the newspaper advertisements published in Free Press Journal (in English) and Navashakti (in Marathi).
11-10-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Notice Of Postal Ballot & E-Voting To Shareholders

The aforementioned Notice will be sent by electronic mode on October 10, 2022 to all the Members, who have registered their e-mail address with the Company/Depository Participant /Registrar and Transfer Agent of the Company viz., Link lntime India Private Limited and whose names appear in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited and the Central Depository Services (India) Limited as on Friday, October 07, 2022 ("Cut-Off Date"). The Notice is also available on the website of the Company viz., www.onwardgroup.com.
07-10-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Closure of Trading Window

Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (Including their immediate relatives) and Insiders with effect from Saturday, October 01, 2022 till Monday, October 24, 2022
30-09-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 29, 2022 At 11:30 Am

Appointment of Additional Director (Non-Executive, Women Independent) Approved the draft Postal Ballot Notice for seeking approval of the Members of the Company Accepted and noted the resignation tendered by Ms. Prachi Mehta (DIN: 06811085) from the post of Directorship of the Company with effect from September 29, 2022.
29-09-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the representatives of the Company will be meeting various Investors/Analysts in person on Tuesday, September 27, 2022 arranged by our external Investor Relations Managers, Valorem Advisors.
26-09-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate.
26-08-2022
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ONWARD TECHNOLOGIES LTD. - 517536 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate.
26-07-2022
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