ORIENT ABRASIVES LTD.-$ - 504879 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetan Shah ORIENT ABRASIVES LTD.-$ - 504879 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetan Shah ORIENT ABRASIVES LTD.-$ - 504879 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Shah ORIENT ABRASIVES LTD.-$ - 504879 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Abrasives Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENT ABRASIVES LTD.-$ - 504879 - Submission Of Proceedings Of Announcement Of Results Of The Resolution Passed Through Postal Ballot/E-Voting
Dear Sir/Madam, Sub: Submission of Proceedings of announcement of results of the resolution passed through postal ballot/e-voting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the Postal Ballot. Kindly take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Declaration Of Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Declaration of Result of the Postal Ballot as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 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 in Business Standard and Phulchhab on 17th February, 2020, regarding dispatch of Notice of Postal Ballot. Kindly take the same on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatch the Postal Ballot Notice alongwith the Postal Ballot Form on Monday, 17th February, 2020 to the Members of the Company whose names appears in the Register of members as on Friday, 7th February, 2020 i.e. Cut-Off date (in physical & electronic form). The copy of the Postal Ballot Notice alongwith the Postal Ballot Form sent to the shareholders of the Company is enclosed herewith. The said Postal Ballot Notice and Postal Ballot Form are also available on the website of the Company viz. www.orientabrasives.com. Kindly take the same on your record. Orient Abrasives Ltd - 504879 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ORIENT ABRASIVES LTD.-$ - 504879 - Outcome Of Board Meeting-03/02/2020
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 February, 2020, have transacted the following business: 1. Considered and approved the Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 (enclosed herewith). 2. Limited Review Report (LRR) dated 3rd February, 2019, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants (enclosed herewith). 3. Considered and approved the proposal for shifting the Registered Office from the State of Gujarat to the State of Maharashtra, subject to approval of Shareholders through Postal Ballot. The meeting of the Board of Directors of the Company concluded at 4.00 P.M Kindly take the same on your record.