Statement Of Investor Complaints For The Quarter Ended September 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company was duly convened on Wednesday, 26th September, 2018 at 3.30 a.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... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company was duly convened on Wednesday, 26th September, 2018 at 3.30 a.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... 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 Disclosure Of Material Event- Intimation Regarding Incident At The Plant.
In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby bring to your kind attention that in an untoward incident at the Company's Plant at Porbandar last night, a blast in the tilting furnace section has damaged a part of the section extensively. This will lead to a temporary stoppage in the production of certain products. There have been no injury or casualty on the site. The Company is... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Sub: Proceedings of the 47th Annual General Meeting of the Company held on 27th September, 2018 We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 26th September, 2018 at 3.30 p.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat-360575.... Fixes Book Closure for Dividend & 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 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of Payment of Dividend & 47th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Compliance Under Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisements published on 4th September, 2018 and 5th September, 2018 regarding the Annual General Meeting of the Company for the Financial Year 2017-2018. Kindly take this on your record. 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 47Th Annual General Meeting:
The 47th Annual General Meeting of Orient Abrasives Limited to be held on Wednesday, 26th September, 2018 at 3.30 p.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from... 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 47Th Annual General Meeting.
The 47th Annual General Meeting of Orient Abrasives Limited to be held on Wednesday, 26th September, 2018 at 3.30 p.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. Pursuant to the provision of Section 91 of the Companies Act, 2013 & Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday,...