ONWARD TECHNOLOGIES LTD. - 517536 - General Outcome Of Board Meeting Held On May 15,2020 At 03.00 P.M. (Meeting Concluded At 05:30 P.M.)
General Outcome of Board Meeting held on May 15,2020 at 03.00 P.M. (Meeting concluded at 05:30 P.M.)15-05-2020
15-05-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter And Year Ended 31St March, 2020.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company have approved and taken on record, inter alia, audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020.15-05-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Board to consider Dividend
Onward Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be convened onMay 15, 2020 via Video Conferencing as per the provisions given in Companies (Meetings of Board and its Powers) Rules, 2014 Rule (4) sub-rule (1) may be held through video conferencing or other audio visual means in accordance with Rule 3 (MCA Notification as on March 19th, 2020) and following agenda items be discussed:1. To consider and take on record the audited financial results along with draft Audit Report of the Company for the quarter and year ended March 31, 2020.2. To propose merger of Onward eServices Limited, being wholly owned subsidiary along with Onward Technologies Limited.3. To adopt Directors Report along with its annexures for financial year ended March 31, 2020.4. To consider re-appointment of Independent Director for second term.5. To consider Appointment of Additional Directors (Independent, Non-Executive).6. To recommend declaration of Dividend.Further, the trading window has been closed w.e.f. April 01, 2020 till May 19, 2020.The trading window shall open from May 20, 2020.07-05-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Board Meeting Intimation for Intimation Of Board Meeting Of Onward Technologies Limited To Consider Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020 And Other Matters Thereto.
ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2020 ,inter alia, to consider and approve Audited Financial Results/Statements of the Company for the quarter and year ended 31st March, 2020 and other matters thereto.07-05-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Compliance W.R.T. Regulation 40(10) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020.
Submission of Certificate as per Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020.30-04-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2020.23-04-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dimple ChauhanDesignation :- Company Secretary and Compliance Officer22-04-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Shareholding for the Period Ended March 31, 2020
Onward Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here21-04-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation of allotment of 74,600 Equity Shares pursuant to Employee Stock Option Scheme, 2009.07-04-2020
ONWARD TECHNOLOGIES LTD. - 517536 - Closure of Trading Window
Intimation of closure of Trading Window.31-03-2020