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Orient Abrasives Ltd - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, The 14Th Day Of May, 2019.

 ORIENT ABRASIVES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 14th day of May, 2019, inter-alia, to consider and take on record the Audited Financial Results/ Statements for the quarter and the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company subject to approval of shareholders in the ensuing Annual General Meeting. Kindly take the same on record.
02-05-2019
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ORIENT ABRASIVES LTD.-$ - 504879 - Certificate For The Half Year Ended 31St March, 2019 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 22nd April, 2019, issued by Ms. Dipti Gohil, Practicing Company Secretary for the half year ended 31st March, 2019. Kindly take the above on record.
22-04-2019
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Orient Abrasives Ltd - 504879 - Shareholding for the Period Ended March 31, 2019

 Orient Abrasives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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ORIENT ABRASIVES LTD.-$ - 504879 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

 Please find enclosed a Certificates dated 6th April, 2019 for the half year ended 31st March, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerlisation & Rematerlisation) are maintained by Skyline Financial Services Pvt. Ltd. (SEBI registration no. INR000003241), the Registrar and Share Transfer Agent of the Company. The certificates has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the above on record.
09-04-2019
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Orient Abrasives Ltd - 504879 - Statement Of Investor Complaints For The Quarter Ended March 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Bimal ParmarDesignation :- Company Secretary and Compliance Officer
08-04-2019
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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
26-03-2019
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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.
13-03-2019
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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
26-02-2019
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Orient Abrasives Ltd - 504879 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Orient Abrasives Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
12-02-2019
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Orient Abrasives Ltd - 504879 - Results- Financial Results For December 31, 2018

 Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th February, 2019, have transacted the following business: 1. Considered and approved the Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31 1t December, 2018. (enclosed herewith) 2. Limited Review Report (LRR) dated 11th February, 2019 as issued by the Statutory Auditors of the Company viz. Sanghavi & Company, Chartered Accountants. (enclosed herewith) 3. Took on record resignation of Ms. Sangeeta Bohra (DIN: 02036626) as an Independent Woman Director of the Company w.e.f 15th November, 2018, due to personal difficulty. The meeting of the Board of Directors of the Company concluded at 3.30 P.M Kindly take the same on your record.
11-02-2019
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