Oriental Aromatics Ltd-$ - 500078 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s Shreyans Jain & Co. Company Secretaries for the year ended 31st March, 2020. Kindly take the same on your records. Oriental Aromatics Ltd-$ - 500078 - Board Meeting Intimation for Intimation About Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Oriental Aromatics Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.The Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March, 2020; 2. Any other matter which the Board deems fit. The trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 is being closed w.e.f 1st April, 2020 and shall remain closed till the completion of 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2020. The above is for your kind information and record. Oriental Aromatics Ltd-$ - 500078 - Disclosure Of Material Impact Of COVID - 19 Pandemic On The Company As Per SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May, 2020
With reference to the above cited SEBI Circular read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure regarding the material impact of COVID - 19 pandemic on the operations of the Company and the current status is enclosed herewith. Kindly take the same on your record. Oriental Aromatics Ltd-$ - 500078 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The FY Ended 31St March, 2020 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, 2020, the Company does not fall under the criteria of 'Large Corporates' as specified under para 2.2 of the aforesaid circular. Oriental Aromatics Ltd-$ - 500078 - Update On Resumption Of Operations At All Our Manufacturing Units, Suspended Earlier In The Wake Of COVID19 Outbreak
we hereby wish to inform you that operations at all our manufacturing units, situated at Vadodara, Bareilly and Ambernath shall resume from Monday, 04th May, 2020 in accordance with the formal permissions from concerned government authorities. Further we wish to inform that the Company will take all the requisite precautions to ensure the safety and well-being of its employees and other stakeholders during resumption of operations at the manufacturing units and will comply with the guidelines as issued and directed by Central/State Government from time to time to help fight the spread of Coronavirus (COVID 19) pandemic. We request you to take the same on your records. Oriental Aromatics Ltd-$ - 500078 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Certificate for the half year ended 31" March, 2020. Please take the same on your record. Oriental Aromatics Ltd-$ - 500078 - Shareholding for the Period Ended March 31, 2020
Oriental Aromatics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Oriental Aromatics Ltd-$ - 500078 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 711180 Name of the Signatory :- Ms Kiranpreet GillDesignation :- Company Secretary and Compliance Officer Oriental Aromatics Ltd-$ - 500078 - Updates- Continuation Of Temporary Suspension Of Operations At Our Factories And Offices Due To Pandemic Novel Coronavirus (COVID-19)
We hereby wish to inform you that operations at all our offices and manufacturing units except our plant at Bareilly, shall remain suspended until further notice, to ensure the safety of our employees and their families and to contain the spread of Coronavirus (COVID 19). We shall submit further updates in the matter, if any, in due course. We request you to take the same on your records. 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 31st March, 2020 received from M/s. Sharex Dynamic (India) Pvt. Ltd, Registrar and Share Transfer Agent of our Company. Kindly take the same on your record.