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. Oriental Trimex Ltd - 532817 - Annual General Meeting To Be Held On 28.09.2019
We wish to inform you that the 23rd Annual General Meeting of the Members of the Company will be held on Saturday, 28th September, 2019 at 09:30 A.M. at Godavari Auditorium-Andhra Association, Delhi (Regd.) 24-25, Lodhi Road, Institutional Area, Delhi-110003. Oriental Trimex Ltd - 532817 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2018-19. Oriental Trimex Ltd - 532817 - Un-Audited Financial Results For The Quarter Ended 30Th June 2019
Un-Audited financial results for the quarter ended 30th June 2019 ORIENTAL TRIMEX LTD. - 532817 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 & Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations 2015.
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform that in pursuance to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company proposed to be held on Wednesday, August 14, 2019 inter-alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and three months ended June 30, 2019. Further, in accordance with 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 July 01st, 2019 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 June 30, 2019. Oriental Trimex Ltd - 532817 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Deka & Associates 4 Name of the Certifying Individual Santanu Deka 5Membership TypeACS 6 Membership Number 27740 7 CP No. 14720 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Oriental Trimex Ltd - 532817 - Shareholding for the Period Ended June 30, 2019
Oriental Trimex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Oriental Trimex Ltd - 532817 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director ORIENTAL TRIMEX LTD. - 532817 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.