ORIENT TRADELINK LTD. - 531512 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with Regulation 24A of SEBI (LODR), Regulations 2015, we are submitting herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2024 of the company issued by Practicing Company Secretary. ORIENT TRADELINK LTD. - 531512 - Update on board meeting
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This has reference to our letter dated 08 May, 2024 regarding intimation of the Board Meeting of the Company which was schedule to be held on Tuesday, 14th May, 2024 at the Corporate office of the Company. The said meeting is rescheduled on May 30, 2024 due to unforeseen and unavoidable circumstances. ORIENT TRADELINK LTD. - 531512 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting - Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (" Listing Regulations") To Approve Audited Financial Results For The Quarter And Year Ended March 31, 2024.
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This has reference to our letter dated 8th May, 2024 regarding intimation of the Board Meeting of the company which was schedule to be be held on Tuesday, 14th May, 2024, the said meeting of the Board of Directors of the company is reschedule on May 30th 2024. ORIENT TRADELINK LTD. - 531512 - Public Announcement In The Matter Of Proposed Rights Issue.
In continuation with Board Meeting dated 25th April, 2024 approving the record date i.e. 03rd May, 2024. We wish to inform you that as per information received from BSE through E-mail dated 10th May, 2024 the proposed right issue will not open as per provided schedule i.e. 13th May, 2024. Further note that revised timelines and other information will be provided in due course. ORIENT TRADELINK LTD. - 531512 - Submission Of Pre-Issue Newspaper Advertisement For Right Issue
We would like to notify that, the Pre- issue Advertisement for the Right Issue has been published on 08.05.2024. 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 14/05/2024 ,inter alia, to consider and approve 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 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. ORIENT TRADELINK LTD. - 531512 - Intimation Of Record Date For The Purpose Of Right Issue Of Orient Tradelink Limited (The 'Company') Under Regulations 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the Regulation 42 of SEBI (LODR) regulation 2015, it is hereby informed that the Right Issue Committee of the Board of the Director of the Company in its meeting held on 25.04.2024 has fixed the record date Friday , 3rd May, 2024 for the purpose of determining the Shareholders who shall be eligible to apply for the Right Issue. ORIENT TRADELINK LTD. - 531512 - Outcome Of The Meeting Of The Rights Issue Committee Of Orient Tradelink Limited Held On 25Th April, 2024 Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
This is with reference to the above captioned subject, we are hereby submitting Outcome of Board Meeting of Orient Tradelink Limited held on 25.04.2024 under Regulations 30 of the SEBI (LODR) Regulations 2015 ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Raising of Funds
Outcome of the meeting of the Right Issue Committee of Orient Tradelink Limited held on 25.04.2024 under regulation 30 of SEBI (LODR) Regulation 2015 ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee Of Orient Tradelink Limited Held On 25Th April, 2024 Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the above mentioned subject, this is to inform that in accordance with the powers delegated by the Board of Directors of the Company to its Rights Issue Committee, the said Committee has, in its meeting held on Thursday, April 25, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049 has inter alia considered and approved the terms of the Right Issue.