ORIENT ABRASIVES LTD.-$ - 504879 - Unaudited Financial Results For The Third Quarter And Nine Months Ended December 31, 2020
Unaudited Financial Results for the third quarter and nine months ended December 31, 2020 and Limited Review Report are enclosed. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, 2Nd February 2021
ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,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 Tuesday, 2nd February, 2021, inter-alia, to consider and take on record the Un-Audited Financial Results for the third quarter/nine months ended 31st December, 2020 and the matter incidental thereto. ORIENT ABRASIVES LTD.-$ - 504879 - Shareholding for the Period Ended December 31, 2020
Orient Abrasives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ORIENT ABRASIVES LTD.-$ - 504879 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Manubhai RathodDesignation :- Managing Director / Whole Time Director ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the Confirmation Certificate for the quarter ended 31st December, 2020, 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Bimal Parmar, Company Secretary & Compliance Officer of the Company has resigned and relieved w.e.f closing hours of 18th December, 2020. Kindly take the same on your record. 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 ORIENT ABRASIVES LTD.-$ - 504879 - E-Voting Result Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, We wish to inform you that the 49th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 3rd December, 2020 at 3.00 p.m. through Video Conferencing ('VC'/ Other Visual Means ('OAVM'). In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the details of voting results (e-voting), affirming that the resolutions set forth in the Notice calling 49th Annual General Meeting have been approved by the members of the Company with requisite majority. Also enclosed herewith the scrutinizers report signed by Ms. Dipti Gohil, scrutinizer appointed for the e-voting process and counter-signed by Company Secretary of the Company, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. ORIENT ABRASIVES LTD.-$ - 504879 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 49th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 3rd December, 2020 at 3.00 p.m. through Video Conference ('VC'0/ Other Visual Means ('OAVM'). In this regard, please find enclosed herewith summary of the proceedings of the 49th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Compliance Under Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisements published on 12th November, 2020 regarding the Annual General Meeting of the Company for the Financial Year 2019-2020 . Kindly take this on your record.