ORIENT TRADELINK LTD. - 531512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to caption subject, please find enclosed the certificate issued by the Registrar and Share Transfer Agent of the Company, i.e. Skyline Financial Services Private Limited for the quarter and half year ended 30th September, 2021. ORIENT TRADELINK LTD. - 531512 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash ToshniwalDesignation :- Company Secretary and Compliance Officer Orient Tradelink Ltd - 531512 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash ToshniwalDesignation :- Company Secretary and Compliance Officer ORIENT TRADELINK LTD. - 531512 - Closure of Trading Window
We would like to inform you that in pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in Company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conduct' and immediate relative thereof from 01st October, 2021 till the end of 48 hours after the declaration of unaudited Financial Results for the Quarter & half year ended 30th September, 2021. ORIENT TRADELINK LTD. - 531512 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Tradelink Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENT TRADELINK LTD. - 531512 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Scrutinizer''s Report on the remote e-voting by M/ s. Vikas Verma & Associates, Company Secretaries, ORIENT TRADELINK LTD. - 531512 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 27th Annual General Meeting of the Company held on Tuesday, September 28th, 2021 at 03:00 P.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Orient Tradelink Ltd - 531512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith a copy of advertisement published in today's Newspapers 'Financial Express' (English) and 'Financial Express' (Gujarati) informing about completion of dispatch of Notice of the 27th AGM alongwith Annual Report for the Financial year 2020-21. ORIENT TRADELINK LTD. - 531512 - Book Closure For Determining The Eligible Shareholder To Vote At AGM To Be Held On 28Th September, 2021
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 22th September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on 28th September, 2021. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Saturday, 25th September, 2021 at 09:00 A.M. and end on Monday, 27th September, 2021 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 21th September, 2021. ORIENT TRADELINK LTD. - 531512 - Reg. 34 (1) Annual Report
Dear Sir, Scrip Code: 531512 ISIN: INE681D01039 Subject: Submission of Annual Report 2020-21 under Regulation 34(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 27th Annual Report for the year ended March 31, 2021 along with the Notice of the Annual General Meeting to be held on Tuesday, September 28, 2021 at 03:00 P.M Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Annual Report for the Financial Year 2020-21 uploaded on the website of the company i.e. https://www.orienttradelink.in/annual_report.html