Orissa Minerals Development Company Ltd - 590086 - Statement Of Investor Complaints For The Quarter Ended June 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 Orissa Minerals Development Company Ltd - 590086 - Disclosure Of Voting Results In Terms Of Regulation 44 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015 And Serutinizer Report Of The EGM Of The Companv.
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 ofthe EGM ofthe Company. Orissa Minerals Development Company Ltd - 590086 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the proceedings of the Extraordinary General Meeting of the Company held on 12'h July, 2019 are given. The following resolutions was approved in the Extraordinary General Meeting:- 'RESOLVED THAT subject to the provisions of Section 180 (l) (c) and other applicable provisions, if any, ofthe Companies Act, 2013 and relevant rules made thereto including any statutory modifications or re-enactments thereof and in supersession of all the earlier resolutions passed in this regard, the consent of the shareholders of the Company be and hereby accorded to the Board of Directors and/or any Committee of Directors thereof to borrow, as may be deemed appropriate by the Board for an aggregate amount of Rs. 310 Crores ( Rupees Three Hundred Ten Crores Only), notwithstanding that money so borrowed together with the monies already borrowed by the Company, if any (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital of the Company and its free reserves.' 'RESOLVED FURTHER THAT the Board of Directors be and hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto, and to sign and to execute deeds, applications, documents and writings that may be required, on behalf ofthe Company and generally to do all such acts, deeds, matters and things as may... ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - COMPLIANCE UNDER REGULATION 30 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION, 2015
'RESOLVED THAT subject to the provisions of Section 180 (l) (c) and other applicable provisions, if any, ofthe Companies Act, 2013 and relevant rules made thereto including any statutory modifications or re-enactments thereof and in super session of all the earlier resolutions passed in this regard, the consent of the shareholders of the Company be and hereby accorded to the Board of Directors and/or any Committee of Directors thereof to borrow, as may be deemed appropriate by the Board for an aggregate amount of Rs. 310 Crores ( Rupees Three Hundred Ten Crores Only), notwithstanding that money so borrowed together with the monies already borrowed by the Company, if any (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital of the Company and its free reserves.' 'RESOLVED FURTHER THAT the Board of Directors be and hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto, and to sign and to execute deeds, applications, documents and writings that may be required, on behalf ofthe Company and generally to do all such acts, deeds, matters and things as may be necessary. proper, expedient or incidental for giving effect to this resolution.' ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Shareholding for the Period Ended June 30, 2019
Orissa Minerals Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 2019 and clarifications April, given by NSE vide Circular No. NSE/CML/2019/l 1 dated April 02, 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 2nd July, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended 30''h June, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Intimation Regarding E Voting Of EGM Dated 12.07.2019
It is to inform you that Remote E- voting will start from 09.07.2019 at 9:00 A.M till 11.07.2019 at 5:00 P. M. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Intimation Regarding Book Closure For Extraordinary General Meeting
It is to inform you that Book Closure would be from 05.07.2019 to 12.07.2019 for EGM dated 12.07.2019 ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Intimation Regarding Extraordinary General Meeting Of OMDC
It is to inform you that Extraordinary General Meeting of The Orissa Minerals Development Company Limited is scheduled to be held on 12th July, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India