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Oriental Aromatics Ltd - 500078 - Board Meeting Intimation for Approving The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2021.

 Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021 and to consider any other matter which the Board deems fit. The above is for your kind information and record.
15-07-2021
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Oriental Aromatics Ltd - 500078 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0101 Name of the Signatory :- Ms Kiranpreet GillDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company.
09-07-2021
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Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Copy of Newspaper Advertisement published on July 3, 2021 in Financial Express (English) and on July 4, 2021 in Loksatta (Marathi). The reminder letters were sent on July 2, 2021 by way of Speed Post to those shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the Demat Account of IEPF Authority pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs, as amended from time to time. The above information is also available on the website of the Company at www.orientalaromatics.com. This is for your information and records.
05-07-2021
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Oriental Aromatics Ltd - 500078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 02nd July, 2021 informing the Stock Exchange about the 49th 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) on 03rd July, 2021 and in Loksatta (Marathi) on 04th July, 2021, in Mumbai. This is for your information and records.
05-07-2021
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Oriental Aromatics Ltd - 500078 - Notice Of 49Th Annual General Meeting (AGM) Scheduled On 27Th July, 2021.

 We hereby wish to inform you that the 49th Annual General Meeting of the members of the Company will be held on Tuesday, 27th July, 2021 at 11:00 a.m. IST 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 49th Annual General Meeting of the Company. A copy of the Annual Report along with the notice of Annual General Meeting is being sent to all the shareholders through electronic mode whose e-mail id's are registered with the Company. The notice of AGM and Annual Report are also available on the website of the Company i.e. www.orientalaromatics.com. You are requested to take note of the same.
02-07-2021
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Oriental Aromatics Ltd-$ - 500078 - Reg. 34 (1) Annual Report

 We hereby wish to inform you that the 49th Annual General Meeting of the members of the Company will be held on Tuesday, 27th July, 2021 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 49th Annual General Meeting of the Company for the Financial Year 2020-21 which is being sent only through electronic mode to the Members. This is for your information and records.
02-07-2021
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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 1st July, 2021 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2021. 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, 2021 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.
30-06-2021
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Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We hereby wish to inform you that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, the Company has received an intimation from its Registrar and Share Transfer Agent on 26th June, 2021, 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.
28-06-2021
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Oriental Aromatics Ltd - 500078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020 and January 15, 2021, we enclose the copies of the following newspaper advertisements published on Wednesday, June 16, 2021 for giving Public Notice to the Shareholders intimating that the 49th Annual General Meeting of the Company will be held on Tuesday, July 27, 2021 through Video Conferencing/Other Audio Visual Means: 1. Financial Express 2. Loksatta The above information is also available on the website of the Company at www.orientalaromatics.com. This is for your information and records.
16-06-2021
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