ORIENTAL TRIMEX LTD. - 532817 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0000 Name of the Signatory :- Rajesh PuniaDesignation :- Managing Director / Whole Time Director Oriental Trimex Ltd - 532817 - Closure of Trading Window
We would like inform you that, as per Company's Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for trading in Company's equity shares for Designated Persons from January 01st, 2020 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for quarter and three months ended December 31, 2019. Oriental Trimex Ltd - 532817 - Cash Flow Statement As On 30.09.2019
Please find enclosed Cash Flow Statement as on 30.09.2019 Oriental Trimex Ltd - 532817 - Cash Flow Statement As On 30.09.2019
Please find enclosed Cash Flow Statement as on 30.09.2019 Oriental Trimex Ltd - 532817 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosures on Related Party Transactions, on consolidated basis, for the half year ended 30, September 2019. This is for your reference and records please. Oriental Trimex Ltd - 532817 - Outcome Of Board Meeting & Submission Of Unaudited Financial Results (Standalone) Of The Company For The Quarter And Half Year Ended 30Th September, 2019
With reference to subject cited above and in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2019 in the prescribed format which have been reviewed by the Audit Committee and approved & taken on record by the Board of Directors of the Company in their Meetings held on November 14, 2019. The Un-audited Standalone Financial Results have been subjected to Limited Review by M/s. Mehra Wadhwa & Co, Chartered Accountants and a copy of the Limited Review Report is enclosed here with. Oriental Trimex Ltd - 532817 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Nitin Dubey, Company Secretary (holding Membership No: A26979) and Compliance Officer of the Company has tendered his resignation with effect from 15th November 2019. The resignation has been accepted and he is relieved from her services from the closing hours of 15th November 2019. Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for information and records of the Stock Exchanges ORIENTAL TRIMEX LTD. - 532817 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Second Quarter Ended September 30, 2019.
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC Limited will be held on Thursday, November 14, 2019 inter-alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2019.Further, it is informed that as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the Trading Window is closed from October 1, 2019 till expiry of 48 hours after the declaration of the financial results for the second quarter ended September 30, 2019 for trading in Equity Shares for all designated persons and their immediate relatives. During the above mentioned closure period, all Designated Persons and their Immediate Relatives have been advised not to deal in Equity Shares / Securities. This is for your kind information and dissemination. ORIENTAL TRIMEX LTD. - 532817 - Compliance Certificate For The Half Year Ended On 30Th September 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended on 30th September 2019 for your kind perusal and information. Oriental Trimex Ltd - 532817 - Regulation Under 40(10) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the certificate dated October 10, 2019 furnished by a Practicing Company Secretary for the Half Year ended on September, 2019.