ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2021
The Outcome of Board Meeting held on August 11, 2021 is enclosed herewith.11-08-2021
11-08-2021
Orient Abrasives Ltd - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Wednesday, 11Th August 2021.
ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday, 11th August, 2021, inter-alia, to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2021 and the matter incidental thereto.03-08-2021
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, 2015.29-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement for transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority is enclosed.23-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Shareholding for the Period Ended June 30, 2021
Orient Abrasives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Cessation
In terms of Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pundarik Sanyal (DIN :- 01773295) was co-opted as an Independent Director for a second term for a period of three years w.e.f. 15th July, 2018 to 14th July, 2021. Considering the relevant provisions, the tenure of Mr. Sanyal as Independent Director completed on 14th July, 2021 and accordingly, he has vacated his office. Kindly take the same on your record.15-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021.05-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer05-07-2021
ORIENT ABRASIVES LTD.-$ - 504879 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Material Event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201502-07-2021
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, 2021, issued by Ms. Dipti Gohil, Practicing Company Secretary. Kindly take the above on record.29-06-2021