Onward Technologies Ltd - 517536 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release Onward Technologies Limited Consolidated 201917-05-2019
17-05-2019
Onward Technologies Ltd - 517536 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And To Consider Recommendation Of Final Dividend For The Year 2018-19.
ONWARD TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday, 17th May, 2019 at the registered office of the Company, inter alia: 1.To consider and take on record the audited financial results for the quarter and year ended 31st March, 2019. 2.To consider recommendation of final dividend for the year 2018-19, if any. 3.To fix date, Time and Venue for Annual General Meeting for Financial Year 2018-19. 4.To consider and approve the Employee Stock Option Scheme, 2019. Further kindly note that, pursuant to the circular issued by BSE the trading window has been closed w.e.f 04th April, 2019 till 21st May, 2019.07-05-2019
Onward Technologies Ltd - 517536 - Shareholding for the Period Ended March 31, 2019
Onward Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
ONWARD TECHNOLOGIES LTD. - 517536 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of Share Certificates and Issuance of Duplicate Share Certificates in lieu thereof.11-04-2019
Onward Technologies Ltd - 517536 - Submission Of Certificate As Per Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019.
Please find enclosed herewith the Certificate on compliance with Regulation 40 (9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Kindly acknowledge receipt of the same.10-04-2019
Onward Technologies Ltd - 517536 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 1221 Name of the Signatory :- Dimple ChauhanDesignation :- Company Secretary and Compliance Officer08-04-2019
Onward Technologies Ltd - 517536 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted 97,900 equity shares of Rs. 10/- each on 5th April, 2019 pursuant to Employee Stock Option Scheme, 2009.05-04-2019
Onward Technologies Ltd - 517536 - Submission Of Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).05-04-2019
Onward Technologies Ltd - 517536 - Closure of Trading Window
As per the clarification given by BSE Limited on April 2, 2019 vide circular no. LIST/COMP/01/2019-20, it is hereby informed that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (Including their immediate relatives) and Insiders with immediate effect till 48 hours after the conclusion of the Board Meeting wherein the results for the quarter and year ended March 31, 2019 would be considered. The date of the Board meeting would be intimated in due course. Request you to please take the same on your record.05-04-2019