Oriental Trimex Ltd - 532817 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Nitin DubeyDesignation :- Company Secretary and Compliance Officer Oriental Trimex Ltd - 532817 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2019 for the quarter ended 30 September,20l9. Dear Sir(s), Based on the confirmation received from Beetal Financial & Computer Services (P) Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. This is for information and records of the Stock Exchanges. The Conformation certificate as received from Beetal Financial & Computer Services (P) Limited, Registrar and Transfer Agent of the company is attached here with. ORIENTAL TRIMEX LTD. - 532817 - Shareholding for the Period Ended September 30, 2019
Oriental Trimex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here ORIENTAL TRIMEX LTD. - 532817 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Trimex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Oriental Trimex Ltd - 532817 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
please find attached the scrutnizer report of voting results at AGM held on 28/09/2019 Oriental Trimex Ltd - 532817 - Proceeding Of 23Rd Annual General Meeting Of The Company
Dear Sir/ Madam Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation, we hereby submit the proceeding of 23rd Annual General Meeting of the Company 'Oriental Trimex Limited' held today i.e. 28th September 2019 at 09:30 AM at Godavari Auditorium-Andhra Association, Lodhi Road, Institutional Area, Delhi-110003 This is for your information and record. Oriental Trimex Ltd - 532817 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ORIENTAL TRIMEX LTD. - 532817 - Reg. 34 (1) Annual Report
Submission of Annual Report for Financial Year 2018-2019 ORIENTAL TRIMEX LTD. - 532817 - Appointment Of Company Secretary And Compliance Officer
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Nitin Dubey has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. 05.09.2019. A brief profile of Mr. Nitin Dubey, is as under: Mr. Nitin Dubey is a member of The Institute of Company Secretaries of India. He is enriched with more than 10 years of varied experience in the domain of Company Secretarial Functions, Legal Affairs, Statutory Compliances and Corporate Governance. This is for information and records of the Stock Exchanges. ORIENTAL TRIMEX LTD. - 532817 - Book Closure For AGM
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, the 22nd September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of AGM.