ORIENT ABRASIVES LTD.-$ - 504879 - Ntimation Pursuant To Section 91 Of The Companies Act, 2013 &Regulation; 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Book Closure & Record Date For 49Thannual General Meeting:
ntimation pursuant to Section 91 of the Companies Act, 2013 &Regulation; 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Book closure & Record Date for 49thAnnual General Meeting: ORIENT ABRASIVES LTD.-$ - 504879 - Intimation Pursuant To Section 91 Of The Companies Act, 2013 &Regulation; 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Book Closure & Record Date For 49Thannual General Meeting:
ntimation pursuant to Section 91 of the Companies Act, 2013 &Regulation; 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Book closure & Record Date for 49thAnnual General Meeting: ORIENT ABRASIVES LTD.-$ - 504879 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations 2015.
Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosing herewith the particulars of Related Party Transactions for the period ended 30th September, 2020. Kindly take the same on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. V. Shashidharan has resigned from the position of Chief Financial Officer of the Company w.e.f closing business hours on 3rd November, 2020 and the same has been accepted by the Board of Directors of the Company at its meeting held on 3rd November, 2020. Subsequent to his resignation, he shall also cease to be Key Managerial Personnel of the Company w.e.f close of business hours on 3rd November 2020. You are requested to take the above on your records. ORIENT ABRASIVES LTD.-$ - 504879 - Un-Audited Financial Results 30Th September, 2020
Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. 3rd November 2020, have transacted the following business: 1. Considered and approved the Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September, 2020 (enclosed herewith). 2. Limited Review Report (LRR) dated 3rd November 2020, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants (enclosed herewith). The meeting of the Board of Directors of the Company concluded at 6.30 P.M. Kindly take the same on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Outcome Of Board Meeting
Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. 3rd November 2020, have transacted the following business: 1. Considered and approved the Un-Audited Financial Results for the 2nd Quarter and half year ended 30th September, 2020 (enclosed herewith). 2. Limited Review Report (LRR) dated 3rd November 2020, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants (enclosed herewith). The meeting of the Board of Directors of the Company concluded at 6.30 P.M. Kindly take the same on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, The 3Rd Day Of November 2020.
ORIENT ABRASIVES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 3rd day of November, 2020, inter-alia, to consider and take on record the Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2020. Kindly take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Certificate For The Half Year Ended 30Th September, 2020 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Certificate dated 20th October, 2020, issued by Ms. Dipti Gohil, Practicing Company Secretary for the half year ended 30th September, 2020. Kindly take the above on record. Orient Abrasives Ltd - 504879 - Shareholding for the Period Ended September 30, 2020
Orient Abrasives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30th September, 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.