Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby wish to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent on 30th July, 2022, pertaining to the loss of share certificate(s)/request for issuance of duplicate share certificate from the shareholder(s) for which stop transfer has been marked by the Registrar. You are requested to take the same on record. Oriental Aromatics Ltd-$ - 500078 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Aromatics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Oriental Aromatics Ltd-$ - 500078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we attach herewith in the prescribed format, the details of the voting results of the business transacted at the 50th Annual General Meeting of the members of the Company held on Wednesday, 27th July, 2022 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A copy of the Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014, issued by M/s Shreyans Jain & Co., Company Secretaries, Mumbai is also attached herewith. Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
we wish to inform you that the Company will hold Conference call with the Institutional Investor/Analyst on Tuesday, August 02, 2022 at 01.30 p.m. to discuss the Financial performance of the Company for the quarter ended June 30, 2022. Kindly take the information on your record. Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
we wish to inform you that the Company will hold Conference call with the Institutional Investor/Analyst on Tuesday, August 02, 2022 at 01.30 p.m. to discuss the Financial performance of the Company for the quarter ended June 30, 2022. Kindly take the information on your record. Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we hereby wish to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent on 27th July, 2022, pertaining to the loss of share Certificate(s)/request for issuance of duplicate share certificate from the shareholder(s) for which stop transfer has been marked by the Registrar. Oriental Aromatics Ltd-$ - 500078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby wish to inform you that the 50th Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, 27th July, 2022 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The deemed venue of the AGM was the Registered Office of the Company situated at 133,Jehangir Building, 2nd Floor, Fort, Mumbai-400001. The summary of proceedings has been enclosed herewith. Oriental Aromatics Ltd-$ - 500078 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2022;
Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2022; and to Consider any other matter which the Board deems fit. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2022 to 03rd August, 2022 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The above is for your kind information and record. Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we hereby wish to inform you that the Company has received an email intimation from our Registrar and Share Transfer Agent on 21st July, 2022 with respect to the details of the duplicate share certificate issued in lieu of the Original share Certificate, which was reported as lost/misplaced by the shareholder. Kindly take the information on your record. Oriental Aromatics Ltd-$ - 500078 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0110 Name of the Signatory :- Ms Kiranpreet GillDesignation :- Company Secretary and Compliance Officer