Statement Of Investors' Complaint For The Quarter Ended On 30Th September 2017.
Statement of Investors' Complaint for the quarter ended on 30th September 2017.09-10-2017
09-10-2017
Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Skyline Financial Services Private Limited, which is registered as Registrar...07-10-2017
Shareholding for the Period Ended September 30, 2017
Orient Abrasives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here06-10-2017
E-Voting Result Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was duly convened on Saturday, 16th September, 2017 at 10.30 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 &physical; voting),...18-09-2017
Outcome of AGM
As required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the 46th Annual General Meeting (AGM) of the Members of the Company was held on 16th September, 2017 at 10.30 a.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575. In this regard, please find enclosed herewith summary of the proceeding of the 46th Annual General Meeting of the Members of the Company....16-09-2017
Outcome of Board Meeting
As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2017 prepared as per IND-AS. Also, find enclosed herewith a copy of the Limited Review Report (LRR) dated 5th September, 2017, as issued by the Statutory Auditors of the Company viz. M/s. SRBC & CO LLP....05-09-2017
Convening And Holding Of Board Meeting For Approval Of Financial Results For The Quarter Ended 30Th June, 2017, Based On IND-AS
Further to our letter bearing Ref. No. Orient/Stock Exch/Letter/57 dtd. 2nd August, 2017 on the captioned subject and 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 to be held on Tuesday, the 5th day of September, 2017, inter-alia, to consider and to take on record the un-audited financial results (provisional)...28-08-2017
Compliance Under Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015 For Annual General Meeting To Be Held On 16Th September, 2017
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Advertisements published on 24th August, 2017 regarding the Annual General Meeting of the Company for the Financial Year 2016-2017. Kindly take this on your record.24-08-2017
Fixes Book Closure for AGM (e-voting)
Orient Abrasives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 16, 2017.22-08-2017
Fixes Book Closure From Monday, 11Th September, 2017 To Saturday, 16Th September, 2017(Both Days Inclusive).
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 Monday, 11th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) and the Company has fixed Saturday, 9th September, 2017 as 'Record Date' for the purpose of determining the members eligible to...21-08-2017