ORIENT TRADELINK LTD. - 531512 - Update on board meeting
Purpose of the meeting has been revised22-04-2024
22-04-2024
ORIENT TRADELINK LTD. - 531512 - Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31.03.2024
As per the captioned subject, Please find attached herewith Certificate from the Practicing Company Secretary, certifying compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.20-04-2024
ORIENT TRADELINK LTD. - 531512 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Rights Issue Committee Of The Board Of Directors To Be Held On April 25, 2024 And Intimation Of Closure Of Trading Window
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve 1. To consider and approve the terms of the proposed rights issue, including but not limited to, number of rights equity shares ('Equity Shares') to be issued, Issue Price of the Equity Shares, rights entitlement ratio, fixing of record date for the proposed rights issue, finalization of the issue schedule, pre-issue advertisement, signing of various agreements with intermediaries and any other matters incidental and connected thereto. 2. To consider, take on record and adopt the Letter of Offer along with the Abridged Letter of Offer, Rights Entitlement Letter and Application Form. 3. To consider any other matter with the permission of the Chair.20-04-2024
ORIENT TRADELINK LTD. - 531512 - Fund Raising By Issuance Of Debt Securities By Large Entities Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
As per captioned subject, The Orient Tradelink Limited are not identified as a Large Corporate as on March 31, 2024. Certificate attached for your Reference.17-04-2024
ORIENT TRADELINK LTD. - 531512 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
As per above mentioned subject, we are hereby submitting Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.08-04-2024
ORIENT TRADELINK LTD. - 531512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per captioned Subject Please Find Attached Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 202405-04-2024
ORIENT TRADELINK LTD. - 531512 - Declaration Under Regulation 31(4) Of SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) Regulations, 2011
With reference to the above captioned subject, we are hereby submitting Declaration under Regulation 31(4) of SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) Regulation, 201105-04-2024
ORIENT TRADELINK LTD. - 531512 - Closure of Trading Window
With reference to above captioned subject, Intimation for Closure of Trading Window is herewith given.28-03-2024
ORIENT TRADELINK LTD. - 531512 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
With reference to the captioned subject above, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24.11-03-2024
ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Change in Management
With reference to the captioned subject above, we hereby submitting Outcome of Board Meeting for appointment of Internal Auditor for the financial year 2023-24.11-03-2024