Bigul

ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you that the Board of Director ("Board") of the company at their Meeting held on today i.e. 16th February, 2023 have inter-alia, approved the allotment of 6,00,000 (Six Lakhs Only) Convertible Share Warrants at INR 11/- per warrant, aggregating to Rs. 66,00,000 (INR Sixty-Six Lakhs only) through Preferential on cash basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, in accordance with special resolution passed at an Annual General Meeting of the company dated 30th September, 2022, and in terms of In - Principal approval received from Bombay Stock Exchange (BSE) on 02nd February, 2023,
16-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith attached copies of Newspaper advertisement for the statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2022, published on 16 February, 2023 in following newspapers: e Financial Express (English) having nationwide circulation; e Financial Express in Gujarati (Regional) language.
16-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today I.E. 15Th February, 2023

We wish to inform you that the Board of Director ("Board") of the company at their Meeting held on today i.e. 15th February, 2023 have inter-alia, approved the allotment of 4,00,000 (Four Lakhs Only) Convertible Share Warrants at INR 11/- per warrant, aggregating to Rs. 44,00,000 (INR Forty-Four Lakhs only) through Preferential on cash basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, in accordance with special resolution passed at an Annual General Meeting of the company dated 30th September, 2022, and in terms of In - Principal approval received from Bombay Stock Exchange (BSE) on 02nd February, 2023
15-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Allotment

We wish to inform you that the Board of Director ("Board") of the company at their Meeting held on today i.e. 15th February, 2023 have inter-alia, approved the allotment of 4,00,000 (Four Lakhs Only) Convertible Share Warrants at INR 11/- per warrant, aggregating to Rs. 44,00,000 (INR Forty-Four Lakhs only) through Preferential on cash basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, in accordance with special resolution passed at an Annual General Meeting of the company dated 30th September, 2022, and in terms of In - Principal approval received from Bombay Stock Exchange (BSE) on 02nd February, 2023
15-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Quarterly Financial Results Along With Limited Review Report For The Period 31.12.2022.

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th February, 2023 at the Corporate office of the Company at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049, India 1. Has approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. A copy of the said financial results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2. Also, the company has started its FMCG Business on very progressive note. All leading online platforms have now Agarbatti Dhoop available, on offline sales counters are increasing. The continuous book and pendrive is a big booster for the company in the coming years.
14-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of The Board Meeting For Approval Of Quarterly Financial Results Ended On 31.12.2022.

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 14th February, 2023 at the Corporate office of the Company at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049, India 1. Has approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. A copy of the said financial results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2. Also, the company has started its FMCG Business on very progressive note. All leading online platforms have now Agarbatti Dhoop available, on offline sales counters are increasing. The continuous book and pendrive is a big booster for the company in the coming years.
14-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Disclosure Under Regulation 7 (2)(B) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

This is to inform you that our company has received disclosure in Form C under regulation 7(2)(a) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 dated 09.02.2023 from Ms. Asha Khetarpal, Promoter of Company, for Acquisition of 1,00,000 Equity Shares pursuant to conversion of loan. Therefore, Pursuant to Regulation 7 (2) (b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Please find enclosed herewith the copy of above said disclosure.
09-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Allotment

As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 08th February, 2023 (Commenced from 11:00 A.M. and Concluded at 11:30 A.M.) has inter-alia considered & approved the agenda attached herewith.
08-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Today, 08Th February, 2023

As per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 08th February, 2023 (Commenced from 11:00 A.M. and Concluded at 11:30 A.M.) has inter-alia considered & approved the agenda attached herewith.
08-02-2023
Bigul

ORIENT TRADELINK LTD. - 531512 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Tuesday, 14th February, 2023, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049, India inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2022. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Kindly, take the above information on your records.
04-02-2023
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