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 Bombay Minerals Ltd Orient Abrasives Ltd - 504879 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, We wish to inform you that the 48th Annual General Meeting (AGM) of the Members of the Company was duly convened on Friday, 27th September, 2019 at 3.00 p.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. 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 &physical; voting), affirming that the resolutions set forth in the Notice calling 48th 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 voting process and counter-signed by Mr. Pundarik Sanyal, Chairman of the Meeting, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon. 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Sub: Proceedings of the 48th Annual General Meeting of the Company held on 27th September, 2019 We wish to inform you that the 48th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 27th September, 2019 at 3.00 p.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat-360575. In this regard, please find enclosed herewith summary of the proceedings of the 48th 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 - 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 - 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 Bombay Minerals Ltd 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 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Orient Abrasives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. 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 48Th Annual General Meeting.
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 48th Annual 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 48Th Annual General Meeting:
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 48th Annual General Meeting: