ORIENT ABRASIVES LTD.-$ - 504879 - Annual General Meeting, Date Of Book Closure, Record Date & Remote E-Voting
This is to inform you that the 51st Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, 26th September, 2022 at 4.00 P.M (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). please find enclosed the letter. ORIENT ABRASIVES LTD.-$ - 504879 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the FY 2021-22. ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper Advertisement 'Notice to the Members to Register Email Address and Bank Account Details', published on August 25, 2022 in the Newspapers viz. Free Press Journal & Navshakti. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08/08/2022
The Board of Directors of Orient Abrasives Limited at their Board Meeting held on 08-Aug-2022 have inter-alia considered & approved unaudited (Standalone & Consolidated) financial results for the period ended June 2022 and Other business matters. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Monday, 08Th August 2022.
ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, 08th August, 2022, inter-alia, to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2022 and the matter incidental thereto. ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are forwarding herewith the copies of the advertisement published in Business Standard, Free Press and Navshakti dated 23rd July, 2022 regarding transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Account as per IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. Kindly take the same on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- SEEMA SHARMADesignation :- Company Secretary and Compliance Officer ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation Certificate for the quarter ended 30th June, 2022, received from Company's Registrar and Share Transfer Agent, viz., M/s. Skyline Financial Services Pvt. Ltd. (SEBI Registration no. INR000003241). Kindly take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by Ms. Dipti Gohil, Practicing Company Secretary. Kindly take the above on record.