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ORIENT TRADELINK LTD. - 531512 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015; read along with SEBI Circular CIR/CFD/ CMD1 /27/2079 dated, February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 of the Company issued by Practicing Company Secretary. You are requested to take the above on your records and do the needful.
19-05-2023
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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 29/05/2023 ,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 Monday, 29th May, 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 Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 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.
18-05-2023
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ORIENT TRADELINK LTD. - 531512 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has received request for issue of Duplicate share certificate against the certificate reported to be lost/misplaced as per the details mentioned in the attached intimation. You are requested to kindly take the above information on your records.
20-04-2023
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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 31.03.2023

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 18.04.2023 from the Practicing Company Secretary, certifying compliance with the aforesaid provisions for the year ended on 31.03.2023 (Period from 01.04.2022 to 31.03.2023).
18-04-2023
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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, 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the CS Akash Toshniwal, Compliance Officer of Orient Tradelink Limited, for the year ending on 31st March, 2023 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record.
06-04-2023
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ORIENT TRADELINK LTD. - 531512 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORIENT TRADELINK LTD. 2CIN NO.L65910GJ1994PLC022833 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32327000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akash Toshniwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Aushim Khetarpal Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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ORIENT TRADELINK LTD. - 531512 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 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. 05th April, 2023 (Commenced from 11:00 A.M. and Concluded at 11:30 A.M.) has inter-alia considered & approved the agenda attached herewith.
05-04-2023
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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. 05th April, 2023 (Commenced from 11:00 A.M. and Concluded at 11:30 A.M.) has inter-alia considered & approved the agenda attached herewith.
05-04-2023
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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, 05Th April, 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. 05th April, 2023 (Commenced from 11:00 A.M. and Concluded at 11:30 A.M.) has inter-alia considered & approved the agenda attached herewith.
05-04-2023
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ORIENT TRADELINK LTD. - 531512 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 As per captioned subject, please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoters of the Company for the financial year ended 31st March, 2023. Request you to kindly take the above on record.
05-04-2023
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