Financial Results for Sept 30, 2014 (Standalone)
Orient Abrasives Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.11-11-2014
11-11-2014
Closure of Trading Window
Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2014, inter alia, to approve and take on record unaudited financial results for the Quarter and six month ended on September 30, 2014.Further, as per the Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India {Prohibition of Insider Trading) Regulations, 1992, the trading window...27-10-2014
Updates on Outcome of AGM
Orient Abrasives Ltd has submitted to BSE a copy of the minutes of the 43rd Annual General Meeting (AGM) of the Company held on September 24, 2014.20-10-2014
Shareholding Pattern For September 30, 2014
Orient Abrasives Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Orient Abrasives Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting of the Company held on September 24, 2014, under Clause 35A.26-09-2014
Outcome of AGM
Orient Abrasives Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 24, 2014.25-09-2014
AGM on Sept 24, 2014
Orient Abrasives Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on September 24, 2014.01-09-2014
E-voting
Orient Abrasives Ltd has informed BSE that the Company is providing e-voting facility in following schedule, for all resolutions to be passed at 43rd Annual General Meeting scheduled on September 24, 2014:-1. The e-voting period commences on September 17, 2014 (9:00 am) and;2. The e-voting period ends on September 19, 2014 (6:00 pm)....25-08-2014
Fixes Book Closure for Dividend & AGM
Orient Abrasives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2014.18-08-2014
Outcome of Board Meeting
Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided the following items :1. Appointment of Mr. R. S. Bajoria as Chairman of the Company.2. Nomination of Mr. Amar Singh Sihag and Chief Financial Officer (CFO).3. Appointment of Mr. Kamlesh Kumar Mundra as Company Secretary and Compliance Officer....07-08-2014