ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the disclosure of Voting Results in terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 101st AGM of the Company. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - COMPLIANCE UNDER REGULATION 30 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION, 2015
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 25th September, 2019 are given. The following resolutions were approved in the 101st Annual general Meeting:- 1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2019, together with the Report of the Board of Directors, Auditors and Comments of the Comptroller and Auditor General of India (CAG) thereon. 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 2019-2020 under provision of Section 142 of the Companies Act, 2013. 3. Appointment of Shri P. K. Rath (DIN- 07968249) as Director of the Company. 4. Appointment of Shri K. C. Das (DIN- 07702197) as Director of the Company. Orissa Minerals Development Company Ltd - 590086 - Reg. 34 (1) Annual Report
Annual Report of OMDC for the year 2018-19 ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Intimation Regarding Revised Book Closure For Annual General Meeting Of The Orissa Minerals Development Company Limited.
This is to inform you that the Register of Members and Share Transfer Books of The Orissa Minerals Development Company Limited will be closed from Tuesday 24th of September, 2019 to Wednesday 25th September, 2019 (both days inclusive) for the following purpose: Annual general Meeting of the Company to be held on Wednesday 25th September, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Intimation Regarding Remote E- Voting For Annual General Meeting Of OMDC
Remote e- Voting Start date 22.09.2019 Remote e- Voting Start Time 9:00 A.M Remote e- Voting End Date 24.09.2019 Remote e- Voting End Time 5:00 P.M For Annual General Meeting dated 25.09.2019 of OMDC Orissa Minerals Development Company Ltd - 590086 - Intimation Regarding Annual General Meeting
This is to inform you that the Annual general Meeting of the Company to be held on Wednesday 25th September, 2019. Orissa Minerals Development Company Ltd - 590086 - Intimation Regarding Book Closure For Conducting Annual General Meeting,
This is to inform you that the Register of Members and Share Transfer Books of The Orissa Minerals Development Company Limited will be closed from Thursday 19th of September, 2019 to Wednesday 25th September, 2019 (both days inclusive) for the following purpose: Annual general Meeting of the Company to be held on Wednesday 25th September, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Financial Result For The Quarter 30.06.2019
Limited Review Report and un-audited Financial Results of The Orissa Minerals Development Company Limited for the quarter ended 30th June, 2019. Orissa Minerals Development Company Ltd - 590086 - Board Meeting Intimation for MEETING OF THE BOARD OF THE DIRECTORS
ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting of the company is scheduled on Tuesday 13th August, 2019, inter alia to consider and approve the un-audited Financial Results of the Company for the quarter 30th June, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orissa Minerals Development Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here