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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'') And Scrutinizer Report.

Please find enclosed herewith the Declaration of Result of the Postal Ballot as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and Scrutinizer Report.
13-11-2019
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Orissa Minerals Development Company Ltd - 590086 - Board Meeting Intimation for MEETING OF THE BOARD OF DIRECTORS

ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting of the company is scheduled on Thursday 14th November, 2019, inter alia to consider and approve the un-audited Financial Results of the Company for the quarter 30th September, 2019. Kindly take the above on your records.
04-11-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORISSA MINERALS DEVELOPMENT COMPANY LTD. 2CINL51430WB1918GOI003026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 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: ANUSINGH Designation: COMPANYSECRETARY EmailId: csanu.omdc@gmail.com Name of the Chief Financial Officer: Arijit Chakravarty Designation: ChiefFianancialOfficer EmailId: arijitvsp@gmail.com Date: 01/11/2019 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.
01-11-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended 30.09.2019.

Dear Sir/Madam, Kindly find enclosed herewith Compliance Certificate pursuant to provision of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01.07.2019 to 30.09.2019. This is for your kind information and record.
25-10-2019
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Orissa Minerals Development Company Ltd - 590086 - SUB: COMPLIANCE CERTIFICATE CERTIFYING PHYSICAL & ELECTRONIC TRANSFER FACILITY FOR THE END OF THE FIRST HALF OF THE FINANCIAL YEAR SEPTEMBER, 2019 AS PER THE SEBI(LODR) REGULATIONS 2015.

Ref: Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,( 'Listing Regulations') As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19thJune, 2012 having permanent registration. 3) That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.
25-10-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Anu SinghDesignation :- Company Secretary and Compliance Officer
21-10-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholding for the Period Ended September 30, 2019

Orissa Minerals Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Closure of Trading Window

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 October, 2019 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019.
30-09-2019
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ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of Postal Ballot / e-voting ("Notice") being sent to the members, seeking approval of the members by way of Special Resolution(s) through Postal Ballot (including voting by electronic means) for the following special business(es): a) Shifting of Registered Office of the Company from State of West Bengal to the State of Odisha. b) Alteration of Registered Office Clause of the Memorandum of Association of the Company.
30-09-2019
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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
26-09-2019
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