ORIENT ABRASIVES LTD.-$ - 504879 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Orient Abrasives Ltd has submitted to BSE a copy of Clarification is enclosed. ORIENT ABRASIVES LTD.-$ - 504879 - Clarification sought from Orient Abrasives Ltd
The Exchange has sought clarification from Orient Abrasives Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ORIENT ABRASIVES LTD.-$ - 504879 - Newspaper Advertisement
Orient Abrasives Ltd has submitted to BSE a copy of advertisement published in newspaper(s) with regard to Notice inForm NO.INC-26 Shifting of Registered Office of the Company from the "State of Gujarat to the State of Maharashtra". ORIENT ABRASIVES LTD.-$ - 504879 - Certificate For The Half Year Ended 31St March, 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 19th May, 2020, issued by Ms. Dipti Gohil,Practicing Company Secretary for the half year ended 31st March, 2020. Kindly take the above on record. ORIENT ABRASIVES LTD.-$ - 504879 - Board recommends Dividend
Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 18, 2020, through Video Conferencing, have transacted the following business:- Recommended a 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, 2020, subject to the approval of the shareholders in the ensuing Annual General Meeting. ORIENT ABRASIVES LTD.-$ - 504879 - Outcome Of Board Meeting Held On 18/05/2020.
Outcome of Board Meeting held on 18/05/2020. ORIENT ABRASIVES LTD.-$ - 504879 - Audited Financial Results/Audited Financial Statements Of The Company For Year Ended On 31St March, 2020.
Audited Financial Results/Audited Financial Statements of the Company for year ended on 31st March, 2020. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation For Board Meeting Scheduled On Monday, The 18Th Day Of May, 2020.
ORIENT ABRASIVES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve Dear Sir/Madam, We refer to our letters bearing ref No. I. Orient/Stock Exch/Letter/211 dated 7th May, 2020 II. Orient/Stock Exch/Letter/212 dated 11th May, 2020. In reference to the above letters and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17th April, 2020, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, the 18th day of May, 2020, through Video Conferencing due to COVID-19 Pandemic to Inter-alia, consider the following; 1. To consider and take on record the Audited Financial Results/ Statements for the quarter and the year ended 31st March, 2020. 2. To recommend dividend, if any, on the equity shares of the Company subject to approval of shareholders in the ensuing Annual General Meeting. You are requested to take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Cancellation of Board Meeting
The Board Meeting to be held on 11/05/2020 Stands Cancelled.