ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholding for the Period Ended December 31, 2020
Orissa Minerals Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Arijit ChakravartyDesignation :- Chief Financial Officer ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Closure of Trading Window
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited Vide Circular No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and clarifications given by NSE Limited Vide Circular No: NSE/CML/2019/11 dated 2nd April, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. from 1st January, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Closure of Trading Window
Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited Vide Circular No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and clarifications given by NSE Limited Vide Circular No: NSE/CML/2019/11 dated 2nd April, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. from 1st January, 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orissa Minerals Development Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed herewith the disclosure of Voting Results in terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Scrutinizer's Report of the 102nd AGM of the Company. Kindly acknowledge the receipt of the same. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sir, Pursuant to compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the proceedings of the Annual General Meeting of the Company held on 16th December, 2020 are given. The following resolutions were approved in the 102nd Annual general Meeting:- 1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2020. 2. Fixation of remuneration of M/s Nandy Halder & Ganguli (firm registration number: CA0136 ) appointed by CAG as the Statutory Auditors of the Company, for the financial year 2020-2021 under provision of Section 142 of the Companies Act, 2013. 3. Appointment of Shri D. K. Mohanty (DIN- 08520947) as Director of the Company. 4. Appointment of Shri Sohanlal Kadel (DIN- 01556858) as Independent Director of the Company. 5. Appointment of Smt. Swapna Bhattacharya (DIN- 08828304) as Director of the Company. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sir, Pursuant to compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the proceedings of the Annual General Meeting of the Company held on 16th December, 2020 are given. The following resolutions were approved in the 102nd Annual general Meeting:- 1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2020, 2. Fixation of remuneration of M/s Nandy Halder & Ganguli (firm registration number: CA0136 ) appointed by CAG as the Statutory Auditors of the Company, for the financial year 2020-2021 under provision of Section 142 of the Companies Act, 2013. 3. Appointment of Shri D. K. Mohanty (DIN- 08520947) as Director of the Company. 4. Appointment of Shri Sohanlal Kadel (DIN- 01556858) as Independent Director of the Company. 5. Appointment of Smt. Swapna Bhattacharya (DIN- 08828304) as Director of the Company. This is for your kind information and compliance. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sir/ Madam, It is to inform you that The Orissa Minerals Development Company Limited had received Order from Directorate of Mines, Odisha on 3rd December, 2020 with regard to the allow for the despatch of un-disposed stock of minerals from its Bhadrasahi Iron & Manganese mining lease over 998.70 hects reg. Copy of Order is enclosed. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Sir/ Madam, Intimation regarding Standard Term of Reference of for mining project of Bhadrasahi Iron & Manganese Mines (M.L. Area 998.70 Ha) for enhancement of Iron Ore production to 1.8 MTPA and Manganese Ore to 0.12 MTPA at Village Roida, Tehsil Barbil, District Keonjhar, Odisha by M/s Orissa Minerals Development Company Limited.