ORIENT TRADELINK LTD. - 531512 - Outcome Of Meeting Of Board Of Directors Of Orient Tradelink Limited Held On 03Rd February, 2024 To Approve The Issuance Of Equity Shares On Right Issue Basis
With reference to the captioned subject above, We hereby submitting Outcome of Board Meeting to approve issuance of equity shares on Right Issue Basis. ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Raising of Funds
With reference to the captioned subject, We hereby submitting Outcome of Board Meeting to approve the issuance of equity shares on Right Issue Basis. ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Orient Tradelink Limited Held On 03Rd February, 2024 To Approve The Issuance Of Equity Shares On Right Issue Basis
This is to inform you that the Board of Directors of the Company 'Orient Tradelink Limited' at their meeting held on Today i.e. Saturday, 03rd February, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049, inter-alia considered and approved the following matter(s): 1. Fund raising of an amount not exceeding INR 13,00,00,000/- (Indian Rupees Thirteen Crores Only), through issuing Equity Shares by way of Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ("Rights Issue'). ORIENT TRADELINK LTD. - 531512 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Tuesday, February 13, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049 has 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 ended on 31st December, 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. ORIENT TRADELINK LTD. - 531512 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 03rd February, 2024 at the Corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049, has inter-alia, to transact the following business items. 1. To consider & approve the raising of funds up to an amount not exceeding INR 13,00,00,000 (Indian Rupees Thirteen Crore Only) by way of right issue ('Right Issue'), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (If applicable), as amended and other applicable laws 2. To consider any other matter with the permission of the chairman. ORIENT TRADELINK LTD. - 531512 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject above, We hereby submitted Cover letter along with RTA Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018. ORIENT TRADELINK LTD. - 531512 - Closure of Trading Window
With reference to the above cited subject, we hereby intimating closure of trading window for quarter ended 31st December 2023 of Orient Tradelink Limited ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject above, we hereby submitted Cover Letter of Newspaper Publication for Financial Results for the quarter ended 30th September, 2023. ORIENT TRADELINK LTD. - 531512 - Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are hereby submitting the outcome of Board Meeting for Unaudited Financial Result for the Quarter and Half year ended September 2023 of Orient Tradelink Limited ORIENT TRADELINK LTD. - 531512 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Today i.e. Friday, 17th November, 2023, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of Board of Directors commenced at 4:15 P.M. and concluded at 5:05 P.M.