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Bigul

Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby wish to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent on 15th 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. Accordingly, duplicate Share Certificate(s) shall be issued only after the necessary formalities are carried out by the Shareholders(s). The copy of intimation received from our RTA is enclosed herewith. Request you to take the same on your records.
15-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Company has received an email intimation from our Registrar and Share Transfer Agent on 12th 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. The copy of intimation received from our RTA is enclosed herewith. Kindly take the information on your record.
12-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby wish to inform you that the Company has received an intimation from its Registrar and Share Transfer Agent on 12th 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. Accordingly, duplicate Share Certificate(s) shall be issued only after the necessary formalities are carried out by the Shareholders(s). The copy of intimation received from our RTA is enclosed herewith. Request you to take the same on your records.
12-07-2022
Bigul

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 11th 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. The copy of intimation received from our RTA is enclosed herewith. Request you to take the same on your records.
12-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on your record.
08-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Company has received the resignation letter dated 04th July, 2022 from Mr. Bhadreshkumar Pandya (DIN: 08809906), Whole-time termed as Executive Director- Operations as he wishes to pursue opportunities outside Oriental Aromatics Limited. The resignation from directorship is with effect from 15th August, 2022. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular SIR/CFD/CMD/4/2015 dated September 9, 2015 are attached as Annexure A. Kindly take the above information on records.
05-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 1st July, 2022 informing the Stock Exchange about the 50th Annual General Meeting of the Company, and pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') please find attached herewith newspaper advertisements published in Financial Express (English) and in Loksatta (Marathi) on 2nd July, 2022, in Mumbai. This is for your information and records.
04-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Notice Of 50Th Annual General Meeting (AGM)

 We hereby wish to inform you that the 50th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 27th July, 2022 at 11:00 a.m. through video conferencing ('VC') or other audio-visual means ('OAVM'). Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit Notice of the 50th Annual General Meeting of the Company. You are requested to take note of the same.
01-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Reg. 34 (1) Annual Report.

 We hereby wish to inform you that the 50th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 27th July, 2022 at 11:00 a.m. IST through video conferencing ('VC') or other audio-visual means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of the 50th Annual General Meeting of the Company for the Financial Year 2021-22 which is being sent through electronic mode to the Members whose email ids are registered with the Company. Further, Physical Copies are also being sent to those shareholders who have requested for the same. The Annual Report including the Notice of the AGM is also uploaded on the Company's website at https://www.orientalaromatics.com/annual-reports/AR2021-2022.pdf This is for your information and records.
01-07-2022
Bigul

Oriental Aromatics Ltd-$ - 500078 - Closure of Trading Window

 We wish to inform you that pursuant to circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 received from BSE Ltd. and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company will remain closed with effect from 01st July, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022. The date of the meeting of the Board of Directors to approve the unaudited financial results of the Company for the quarter ended 30th June, 2022 will be intimated in due course. Accordingly all insiders/designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on your record.
29-06-2022
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