Announcement under Regulation 30 (LODR)-Change in Directorate
1. Shri P. K. Rath, has been nominated as Non-Executive Director of the Company on 27.09.2018 and appointment will be made pursuant to AOA of the Company subject to approval of the Board. 2. Shri P. Raychaudhury ceases to be Director and Non Executive Chairman w .e. f 27.09.2018. This is for your kind information and record Shareholder Meeting / Postal Ballot-Outcome of AGM
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 26th September, 2018 are given. The following resolutions were approved in the 100th Annual general Meeting:- 1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2018, together with the Report of the... Fixes Book Closure for AGM
Orissa Minerals Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Intimation Regarding Date Of E-Voting Of 100Th AGM Of OMDC
It is to be noted that date of e-voting of 100th AGM of OMDC dated 26.09.2018 will start from 9:00 A. M 23.09.2018 to 25.09.2018 to 5:00 P.M Closure of Trading Window
The register of members and share transfer books of the Orissa Minerals Development Company Limited will be closed from Wednesday 19th of September, 2018 to Wednesday 26th September, 2018 (both days inclusive) Announcement under Regulation 30 (LODR)-Cessation
It is to be noted that Shri P.S. Mishra, Director (P&P;), The Orissa Minerals Development Company Limited (OMDC) has been released from the company w.e.f 20.08.2018, as per order no 7(2)/2016-BLA, Government of India, Ministry of Steel, (BLA Cell) dated 20.08.2018 to covey the approval of the competent authority for relieving of Shri P. S. Mishra from the post of Director (P&P;) OMDC consequent upon his appointment as CMD, Eastern Coalfields Limited... Announcement under Regulation 30 (LODR)-Change in Directorate
SUB: APPOINTMENT OF DIRECTOR ON THE BOARD OF THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED SCRIPT CODE: 590086 Kindly note that Shri P. Raychaudhury, Director (Commercial), Rashtriya Ispat Nigam limited (RINL) who has been assigned the charge of CMD, RINL by the competent authority, Ministry of Steel, Govt. Of India w.e.f 01.06.2018 be and is hereby nominated as the Additional Director and Non Executive Chairman of OMDC w.e.f 07.08.2018... Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
We wish to bring to your notice that the Corporate Insolvency Resolution Process initiated against the Company has been dismissed and thereby withdrawn vide order dated 07.08.2018 by Honourable National Company Law Appellate Tribunal, New Delhi which was uploaded on NCLAT website on 10.08.2018. Relevant extracts of the order is reproduced below: 'Quote... Submission Of Quick Unaudited Financial Results For June 2018
Submission of Unaudited Financial Results for June 2018 Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
It is to be noted that the fourth meeting of the Committee of Creditors of The Orissa Minerals Development Company Limited to be held on Thursday, 26th July, 2018 at 10:30 a.m at "Sourav Abasan", 2nd Floor, AG-104, Sector-II, Salt Lake, Kolkata - 700 091, West Bengal, India.