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Oriental Aromatics Ltd-$ - 500078 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby wish to inform you that pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the 48th Annual General Meeting ('AGM') of the members of the Company was held today i.e. Tuesday, 15th September, 2020 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'. The summary of the proceedings is annexed herewith. Kindly take the same on record.
15-09-2020
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, the Company has received from our Registrar and Share Transfer Agent on 5th September, 2020, the details for 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.
07-09-2020
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.
03-09-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Change in RTA

 We hereby wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Regional Director vide its order dated 16th July, 2020 has approved merger of Sharex Dynamic (India) Pvt Ltd with Link Intime India Pvt Ltd. Pursuant to the Order, Sharex Dynamic India Pvt Ltd has now ceased to exist as a separate entity and hereafter post- merger is known as "Link Intime India Private Limited". The existing team of Sharex Dynamic (India) Pvt Ltd is merged with Link Intime India Pvt Ltd, hence the point of contact will remain same. Please find attached communication received from Sharex Dynamic (India) Pvt. Ltd. in the matter. You are requested to take note of the same and disseminate the information on your website.
31-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter dated 07.08.2020, intimating about the conference call with the Institutional Investors/Analysts on Wednesday, August 12, 2020 at 12.00 p.m to discuss the Financial performance of the Company for the quarter ended June 30, 2020, please find attached herewith transcript of the aforesaid conference call. Further, the copy of the same is also uploaded on Company's website i.e. www.orientalaromatics.com Kindly take the information on your record.
28-08-2020
Bigul

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

 In continuation with our letter dated 21st August, 2020 informing the Stock Exchange about 48th Annual General Meeting of the Company and pursuant to Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper advertisement published in Financial Express (English) and in Loksatta(Marathi) on 23rd August, 2020, in Mumbai. This is for your information and records.
24-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Submission Of Notice Of 48Th Annual General Meeting (AGM)

 We hereby wish to inform you that the 48th Annual General Meeting of the members of the Company will be held on Tuesday, 15th September, 2020 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 48th Annual General Meeting of the Company. A copy of the Annual Report along with the notice of Annual General Meeting was 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.
22-08-2020
Bigul

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

 We hereby submit the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of the 48th Annual General Meeting of the Company. You are requested to take the same on your record.
21-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations"), read with Part A of Schedule III of the Listing Regulations, we hereby enclose the Investor Presentation for the month of August,2020. Pursuant to Regulation 46(2) (0) of the Listing Regulations, the aforesaid Investor Presentation is also uploaded on the website of the Company i.e. www.orientalaromatics.com. Kindly take the same on record.
19-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Supplementary Disclosure Of Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We hereby submit further disclosure by way of supplementary information on material impact of COVID-19 Pandemic on operation of business and financial performance of the Company and step taken in this regard to maintain the same. Kindly take the same on record.
14-08-2020
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