ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - SUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31St MARCH, 2019.
Please find enclosed herewith the Auditors Report and audited Financial Results of The Orissa Minerals Development Company Limited for the year ended 31st March, 2019. This is for your kind information and record as per Regulation 33 of SEBI (LODR) Regulations, 2015. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Outcome of Board Meeting
Submission of The Auditors Report and audited Financial Results of The Orissa Minerals Development Company Limited for the year ended 31st March, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Vidhya Baid & Co. 4 Name of the Certifying Individual Vidhya Baid 5Membership TypeFCS 6 Membership Number 8882 7 CP No. 8686 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 30/05/2019 ,inter alia, to consider and approve The Board Meeting is scheduled on 30.05.2019 to consider and approve the audited Financial Results of the Company for the quarter & year ended 31st March, 2019. Orissa Minerals Development Company Ltd - 590086 - Intimation Regarding Transfer Of 5000 Shares Of OMDC As Per SEBI Circular Dated 6Th November, 2018 I.E. Standardized Norms For Transfer Of Securities In Physical Mode.
With reference to the above subject, we would like to inform that due to inability of the transferor to provide the required details to the transferee, the Company registered the transfer after following the procedure as under: 1. Following additional documents has been collected from the transferee: i. An indemnity bond from the transferee in the format placed (Duly provided by the transferee) ii. Copy of address proof - Passport / Aadhar Card / Driving License of the transferee. (Copy of Aadhar card provided by transferee). iii. An undertaking that the transferee will not transfer/ demat the physical securities until the lock-in period specified under clause (4) below is completed. (duly provided by the transferee). Clause (4) Transfer shall be effected only after the expiry of 30 days from the newspaper advertisement. The securities so transferred shall bear a stamp affixed by the company/ RTA stating that these securities shall be under lock-in for a period of 6 months not be transferred/ dematerialized during the said period. As per Clause 5 the details of transferor, transferee and number of securities are as under: Name of the transferor Name of the transferee No. of securities transferred Shri Rustom M Rostami Shri Raiomond Khodadad Irani 5000 Shares Bearing Certificate No: 10149 and Distinctive No: 910181 to 915180 for 5000 shares of Re. 1/- . The said transfer is affected from 22 nd April, 2019. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended 31.03.2019
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 01.10.2018 to 31.03.2019 Orissa Minerals Development Company Ltd - 590086 - COMPLIANCE CERTIFICATE CERTIFYING PHYSICAL & ELECTRONIC TRANSFER FACILITY FOR THE END OF THE SECOND HALF OF THE FINANCIAL YEAR MARCH 2019 AS PER THE SEBI(LODR) REGULATIONS 2015
i) 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 ('SE81') vide registration no. INR000003324 dated 19'1'June, 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. ORISSA MINERALS DEVELOPMENT COMPANY LTD. - 590086 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the above subject, we would like to inform that Board of Directors approved the amendment in 'Code of Conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' in view of SEBI (Prohibition of Insider Trading) - [Amendment] Regulations, 2018 and subsequent amendment to SEBI (PIT) Regulation and inter alia defines policy to determine 'Legitimate Purpose'. The said''revised Code of Conduct will be applicable with effect from April 1", 2019. Orissa Minerals Development Company Ltd - 590086 - Shareholding for the Period Ended March 31, 2019
Orissa Minerals Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here