ORIENT ABRASIVES LTD.-$ - 504879 - Proceedings Of Postal Ballot
Submission of Proceedings of postal ballot/e-voting.18-05-2023
18-05-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Monday, 22Nd May, 2023
ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 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 Monday, 22nd May, 2023, inter-alia, to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2023 and to consider and recommend dividend, if any, on the equity shares of the Company for the FY 2022-2023 and the matters incidental thereto.15-05-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORIENT ABRASIVES LTD.- 2CIN NO.L24299MH1971PLC366531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SEEMA SHARMA Designation: Company Secretary Compliance Officer EmailId: investor@oalmail.co.in Name of the Chief Financial Officer: Vikash Khemka Designation: Chief Financial Officer EmailId: vikas@oalmail.co.in Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Compliance Certificate Under Regulation 40(10) For The Period Ended March 31, 2023.
PFA Compliance Certificate under Regulation 40(10) for the period ended March 31, 2023.25-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For The Year Ended March 31, 2023.
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended March 31, 2023.18-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith a copy of the Notice published in the Newspapers viz. Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 18th April, 2023, confirming dispatch of Postal Ballot Notice. The same will also be made available on the Company's website viz. www.orientabrasives.com.18-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 and all other applicable provisions of SEBI (LODR), 2015, please find enclosed herewith the Postal Ballot Notice, together with the Explanatory Statement, which has been emailed to the members of the Company on 17th April, 2023, whose names appeared in the Register of Members/List of beneficial Owners as on cut-off date i.e. Friday, 14th April, 2023.17-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Change in Directorate
PFA Intimation under Regulation 30 of the SEBI (LODR) Regulations, 201512-04-2023
ORIENT ABRASIVES LTD.-$ - 504879 - Announcement under Regulation 30 (LODR)-Change of Company Name
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.12-04-2023
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 and Participants) Regulations, 2018, please find enclosed herewith the Confirmation Certificate for the quarter ended 31st March, 2023, received from Company's Registrar and Share Transfer Agent, viz., M/s. Skyline Financial Services Pvt. Ltd. (SEBI Registration no. INR000003241).04-04-2023