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 22nd December, 2020, 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.
22-12-2020
Bigul

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 shall participate in the scheduled investor meeting / conference organized by Equitymaster Agora Research Pvt Ltd on 17th December, 2020 at 12.30 p.m to discuss in detail about the ordinary course of business and about the industry. Kindly take the information on your record.
17-12-2020
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, the Company has received an intimation from its Registrar and Share Transfer Agent on 03rd December, 2020, 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.
03-12-2020
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, the Company has received an intimation from its Registrar and Share Transfer Agent on 27th November, 2020, 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.
27-11-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Board declares Interim Dividend

Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2020, inter alia, had considered and declared the Interim Dividend @ Rs. 2.5/- (50%) per Equity share of Rs. 5/- each for the financial year 2020-21.
18-11-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

We hereby wish to inform you that pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e Wednesday, 18th November, 2020 had inter-alia considered and declared the Interim Dividend @ Rs 2.5/- (50%) per Equity share of Rs.5/- each for the financial year 2020-21. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 04th December 2020 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. The aforesaid Interim Dividend shall be credited / dispatched on or before Monday, 14th December, 2020. The meeting commenced at 1:30 p.m. and concluded at 01.44 p.m. Kindly take the same on record.
18-11-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Intimation Under Regulation 30 (Outcome Of Board Meeting) And Intimation Under Regulation 42 (Record Date) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

we hereby wish to inform you that pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e Wednesday, 18th November, 2020 had inter-alia considered and declared the Interim Dividend @ Rs 2.5/- (50%) per Equity share of Rs.5/- each for the financial year 2020-21. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 04th December 2020 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. The aforesaid Interim Dividend shall be credited / dispatched on or before Monday, 14th December, 2020. The meeting commenced at 1:30 p.m. and concluded at 01.44 p.m. Kindly take the same on record.
18-11-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby wish to inform you that the Company will hold the conference call with the Institutional Investors/Analysts as specified in the attached file. Kindly take the information on your record.
17-11-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Board Meeting Intimation for Consideration And Declaration Of Interim Dividend For The Financial Year Ending 31St March 2021.

Oriental Aromatics Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2020 ,inter alia, to consider and approve Interim Dividend for the Financial Year ending 31st March 2021. 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 will be closed with immediate effect i.e.11th November, 2020 to 20th November, 2020 (both days inclusive) for promoters, directors, designated employees and others covered under the said code. The above is for your kind information and record.
11-11-2020
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 04th November, 2020, 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.
04-11-2020
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