Fixes Book Closure for AGM (Cut-off date for e-voting)
Ortin Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
With reference to the subject cited, the Board in its meeting held on 31.08.2017 at the registered office of the Company has approved the following: 1. Demerger of Undertaking related to API Intermediates Division (Unit - II) of M/s Ortin Laboratories Limited into M/s Vineet Laboratories Limited by way of demerger procedure under sections 230-232 of the Companies Act, 2013 and other relevant provisions of the Companies Act, 2013, SEBI, Stock Exchanges etc.... Book Closure For 30Th Annual General Meeting
With reference to the subject cited the Register of Members and Share Transfer Books will be closed from Saturday, the 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 29th day of September, 2017 at 11:00 A.M. at the Registered Office of the Company at D. No: 1-2-593/29, Ground Floor, Street No.4, Gagan Mahal Colony, Domalguda, Hyderabad, 500029, Telangana.... Updates
With reference to the subject cited, we submit the following for dissemination on BSE and NSE website: 1. 30th Annual General Meeting of the Company for the year 2016-17 will be held on Friday, 29th day of September, 2017 at 11:00 A.M. at the Registered Office of the Company at D. No: 1-2-593/29, Ground Floor, Street No.4, Gagan Mahal Colony, Domalguda, Hyderabad, 500029, Telangana.... Board Meeting On 31.08.2017
With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of M/s. Ortin Laboratories Limited will be held on Thursday, 31.08.2017 at 4:00 p.m. at the registered office of the company at D. No: 1-2-593/29, Ground Floor, Street No.4, Gagan Mahal Colony, Domalguda, Hyderabad 500029 Telangana to consider the following:... Statement Of Investor Grievance For Quarter Ended June 2017
With reference to the subject cited, please find attached the Statement of Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2017: Particulars Three Months ended 30/06/2017 INVESTOR COMPLAINTS Pending at the beginning of the quarter NIL Received during the quarter NIL Disposed of during the quarter NIL Remaining unresolved at the end of the quarter NIL Shareholding for the Period Ended June 30, 2017
Ortin Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Financial Results For The Quarter And Year Ended 31.03.2017
Audited financial results for the quarter and year ended 31.03.2017 Closure of Trading Window
The trading window in respect of the Company's Securities shall remain closed for all the Directors/Officers/Designed Employees of the Company from the trading hours on 19.05.2017 till close of the trading hours on 01.06.2017 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company for declaration of audited financial results for the quarter and year ended 31.03.2017.