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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 the Company has received an intimation from Sharex Dynamic (India) Private Limited, its Registrar and Share Transfer Agent on 14th August, 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.
14-08-2020
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 Earnings Presentation for the Quarter ended 30th June, 2020. Pursuant to Regulation 46(2) (0) of the Listing Regulations, the aforesaid Earnings Presentation is also uploaded on the website of the Company i.e.www.orientalaromatics.com. Kindly take the same on your record.
11-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We hereby wish to inform you that pursuant to the Schedule B read with Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the SEBI Regulations'), and SEBI Circular No. SEBI/HO/ISD/CIR/P/2020/135 dated July 23, 2020 the details of violation of the Company's Code of Conduct by the Designated Person along with the action taken by the Company.
11-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

 We hereby inform that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from Tuesday,8th September, 2020 to Tuesday, 15th September, 2020 (both days inclusive) for the purpose of Annual closing.
11-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015

 We hereby inform that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books will remain closed from Tuesday,8th September, 2020 to Tuesday, 15th September, 2020 (both days inclusive) for the purpose of Annual closing.
11-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Fixes Book Closure for AGM

 Oriental Aromatics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2020 to September 15, 2020 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 15, 2020.
11-08-2020
Bigul

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

 We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th August, 2020 had inter-alia considered and approved the Appointment of Mr. Bhadreshkumar Pandiya (DIN: 08809906) as an Additional Director on the Board of Directors of the Company. Kindly take the same on record.
10-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Unaudited Financial Results Along With The Limited Review Report By The Auditors Thereon, For The Quarter Ended On 30Th June, 2020

 We hereby wish to inform you that Pursuant to Regulation 33 and Regulation 30 read with Part A of 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. Monday, 10th August, 2020 had inter-alia considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020.
10-08-2020
Bigul

Oriental Aromatics Ltd-$ - 500078 - Outcome Of Board Meeting Held Today I.E On 10Th August, 2020

 We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, i.e 10th August, 2020 had inter-alia considered and approved the following: 1.Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020; 2. Appointment of Mr. Bhadreshkumar Pandiya (DIN: 08809906) as an Additional Director on the Board of Directors of the Company; 3.Book Closure Dates; 4.Date of 48th Annual General Meeting of the Company. Kindly take the same on your record.
10-08-2020
Bigul

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

 This is 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 conference call with the Institutional Investor/Analyst 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. Kindly take the information on your record.
07-08-2020
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