ORIENT ABRASIVES LTD.-$ - 504879 - Compliance Under Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
We are enclosing herewith the copies of Newspaper Advertisements published on 6th September, 2019 regarding the Annual General Meeting of the Company for the Financial Year 2018-2019. Kindly take this on your record. ORIENT ABRASIVES LTD.-$ - 504879 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report of the Company for the financial year 2018-2019. 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 - 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 - Forfeiture Of Upfront Subscription Amount Paid On Subscription Of Convertible Warrants Issued By The Company
Forfeiture of Upfront Subscription Amount paid on subscription of Convertible Warrants issued by the Company. ORIENT ABRASIVES LTD.-$ - 504879 - Outcome Of Board Meeting Held On 12Th August, 2019
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 12th August, 2019 at 12.30 P.M. has transacted the following items of business: 1.Considered and approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2019 (enclosed herewith). 2.Limited Review Report (LRR) dated 12th August, 2019, as issued by the Statutory Auditors of the Company viz. Sanghavi & Company, Chartered Accountants (enclosed herewith). 3.Amended its existing Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to bring it in conformity with the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018. The aforesaid amended code will be effective from 1st April, 2019. The meeting of the Board of Directors of the Company concluded at 5.00 P.M. 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 - Board Meeting Intimation for Convening And Holding Of Board Meeting For Approval Of Financial Results For The First Quarter Ended 30Th June, 2019.
ORIENT ABRASIVES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 will be duly convened on Monday, the 12th day of August, 2019, inter-alia, to consider and to take on record the un-audited financial results for the first quarter ended 30th June, 2019 and the matters incidental thereto. Kindly take the same on 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