ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of the provisions of Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2019, please find enclosed herewith the Confirmation Certificate for the Quarter ended 30th June, 2023, received from Company''s Registrar and Share Transfer Agent, viz., M/s Skyline Financial Services Pvt. Ltd. (SEBI Registration no. INR000003241) ORIENT ABRASIVES LTD.-$ - 504879 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2023, issued by Ms. Dipti Gohil, Practicing Company Secretary. Kindly take the above on record. ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Change of Company Name
We wish to inform you that the Members of the Company through the Postal Ballot resolution dated May 17, 2023, inter alia, approved the change in the name of the Company from 'ORIENT ABRASIVES LIMITED' to 'ORIENT CERATECH LIMITED'. The Company then made an application for the change of name to the Registrar of Companies (ROC), Mumbai and the ROC has approved the application and granted a new Certificate of Incorporation pursuant to the change of name to 'Orient Ceratech Limited' dated May 26, 2023. We enclose herewith the revised 'Certificate of Incorporation pursuant to change of name' issued by the ROC confirming the aforesaid. Kindly take the same on your records. ORIENT ABRASIVES LTD.-$ - 504879 - Further Issue Of Shares By Orient Advanced Material Private Limited (Wholly Owned Subsidiary)
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Orient Advanced Material Private Limited ('OAMPL') (Wholly Owned Subsidiary) has further issued and allotted 50,000 Equity Shares of Rs. 10 each, at a premium of Rs. 990/-, on a preferential basis, to the Company ('the Holding Company of OAMPL), on 26th May, 2023. There will be no change in the status. OAMPL will remain a Wholly Owned Subsidiary of the Company. Kindly take the same on record. ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
PFA Copies of Newspaper Publication of the Financial Results published in the newspaper. ORIENT ABRASIVES LTD.-$ - 504879 - Related Party Transactions-31-03-2023
PFA Related Party Transactions for the period ended 31-03-2023 ORIENT ABRASIVES LTD.-$ - 504879 - Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023
In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 22nd May, 2023, have inter-alia transacted the following matters: 1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023. 2. Recommended dividend @ 25 % i.e. Re. 0.25 per Equity Share (face value of Re. 1/- each) of the Company for the year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. 3. On the recommendation of the Nomination & Remuneration Committee, the Board has approved payment of the Commission of 5% on the net profits of the Company, for the financial year 2022-23, to Mr. Manan Shah. ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find enclosed outcome of the Board Meeting ORIENT ABRASIVES LTD.-$ - 504879 - Declaration Of Result Of The Postal Ballot
Please find enclosed Results of Postal Ballot and Scrutinizer''s report.