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Oriental Aromatics Ltd-$ - 500078 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The FY Ended 31St March, 2021 As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018

 With reference to the above cited SEBI circular, we hereby confirm and declare that for the year ended 31st March, 2021, the Company does not fall under the criteria of 'Large Corporates' as specified under para 2.2 of the aforesaid circular. Kindly take the same on your record.
06-04-2021
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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, the Company has received an intimation from its Registrar and Share Transfer Agent, pertaining to the loss of Share Certificate(s)/request for issuance of a 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 your record.
05-04-2021
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Oriental Aromatics Ltd - 500078 - Closure of Trading Window

 We wish to inform you that pursuant to BSE circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 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 April, 2021 till the expiry of 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2021. The date of the meeting of the Board of Directors to approve the audited financial results of the Company for the quarter and year ended 31st March 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.
30-03-2021
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Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today, i.e. Thursday, March 25, 2021, appointed Ms. Anita Satoskar as Chief R&D; Officer and Key Managerial Personnel (KMP) of the Company pursuant to the provisions of Section 2(51) and other applicable provisions, if any, of the Companies Act, 2013. The details as required under the Listing Regulations, read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9th September, 2015, including the brief profile of the above the KMP is given in Annexures A to this letter. Kindly take the above information on records.
25-03-2021
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Oriental Aromatics Ltd - 500078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the management of the Company shall participate in the Virtual Investor Conference hosted by Valorem Advisors on 22nd March, 2021 to discuss in detail about the ordinary course of business activities. Please note that the above shall be subject to changes, if any. Kindly take the same on your record.
18-03-2021
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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, the Company has received an intimation from its Registrar and Share Transfer Agent on 18th March, 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. The copy of intimation received from our RTA is enclosed herewith. Request you to take the same on your records.
18-03-2021
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Oriental Aromatics Ltd - 500078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company will hold a conference call with Harding Loevner Funds based in Bridgewater, New Jersey on Friday, March 12, 2021 at 07:30 p.m. Kindly take the information on your record.
12-03-2021
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 04th March, 2021, 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.
05-03-2021
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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, our Registrar and Share Transfer Agent had sent an email 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.
01-03-2021
Bigul

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, that the Company has received an intimation from its Registrar and Share Transfer Agent on 23rd February, 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.
23-02-2021
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