Bigul

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 September, 2021, 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.
07-10-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Cessation

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Bharatkumat Makhecha (DIN :- 01351080) was co-opted as an Independent Director for a term of five years w.e.f. September 29, 2016 to September 28, 2021. Considering the relevant provisions, the tenure of Mr. Makhecha as Independent Director duly completed on September 28, 2021 and accordingly, he has vacated his office. Kindly take the same on your record.
29-09-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Orient Abrasives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
Bigul

Orient Abrasives Ltd - 504879 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith consolidated results of the remote E-voting and voting at the 50th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 23rd September, 2021 through Video Conference ('VC'/ Other Visual Means ('OAVM') alongwith the scrutinizers report. Kindly take the same on record.
24-09-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the proceedings of the 50th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 23rd September, 2021 through Video Conference ('VC'0/ Other Visual Means ('OAVM'). Kindly take the same on record.
24-09-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Intimation Regarding Record Date .

The Dividend on Equity Shares, if declared at the AGM to be held on September 23, 2021, will be paid to those Members, holding shares in physical or in dematerialization form, as on record date i.e. Thursday, September 16, 2021. Please take the same on record.
03-09-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Intimation Regarding Book Closure For The Purpose Of AGM

Pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), the Register of Members and Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive), for the purpose of Annual General Meeting to be held on Thursday, September 23, 2021 at 3.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
03-09-2021
Bigul

Orient Abrasives Ltd - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published on 1st September, 2021 regarding the Annual General Meeting, Remote E-Voting Information, Record Date and Book Closure of the Company for the financial year 2020-2021. Please take the same on your record.
01-09-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Attached is Intimation regarding change in Registered Office of the Company from the State of Gujarat to State of Maharashtra
31-08-2021
Bigul

ORIENT ABRASIVES LTD.-$ - 504879 - Unaudited Financial Results For The Quarter Ended June 30, 2021

Please find enclosed herewith Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2021.
11-08-2021
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