ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
: Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ORIENT ABRASIVES LTD.-$ - 504879 - Board recommends Dividend
Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended dividend @ 15% i.e. Re. 0.15 per Equity Shares (face value of Re. 1/- each) of the Company for the year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting ("AGM") of the Company. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Outcome for Outcome Of The Board Meeting
In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 24th May, 2022, have inter-alia transacted, considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2022 and other matters as enclosed in the letter. ORIENT ABRASIVES LTD.-$ - 504879 - Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2022.
In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 24th May, 2022, have inter-alia considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022 and other matters stated in the enclosed letter. ORIENT ABRASIVES LTD.-$ - 504879 - Board to consider Dividend
Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 24, 2022, inter alia, to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and the year ended March 31, 2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the FY 2021- 2022 and the matters incidental thereto. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, 24Th May, 2022.
ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 24th May, 2022, inter-alia, to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and the year ended 31st March, 2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the FY 2021-2022 and the matters incidental thereto. ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ORIENT ABRASIVES LTD.-$ - 504879 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT ABRASIVES LTD.- 2CINL24299MH1971PLC366531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Seema Sharma Designation: Company Secretary and Compliance Officer EmailId: investor@oalmail.co.in Name of the Chief Financial Officer: Vikash Khemka Designation: Chief Financial Officer EmailId: vikas@oalmail.co.in Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ORIENT ABRASIVES LTD.-$ - 504879 - Certificate For The Year Ended 31St March, 2022 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In terms of Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are submitting herewith Certificate dated April 20, 2022, issued under Regulation 40 (9) under the Regulations, by Ms. Dipti Gohil, Practicing Company Secretary for the year ended 31st March, 2022.