ORIENTAL TRIMEX LTD. - 532817 - Announcement under Regulation 30 (LODR)-Issue of Securities
Intimation under Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations. 201530-05-2019
30-05-2019
ORIENTAL TRIMEX LTD. - 532817 - Outcome of Board Meeting
Outcome of Board Meeting held on 30.05.201930-05-2019
ORIENTAL TRIMEX LTD. - 532817 - Announcement under Regulation 30 (LODR)-Issue of Securities
This is in furtherance to the intimation dated 22nd May, 2019 of board meeting of the Company to be held on Thursday, May 30,2019 at the Registered Office of the Company in New Delhi Following additional agenda item is to be discussed at the said board meeting with the permission of the Chairman and with the consent of a majority of the directors present at the meeting: 1. Issuance of unsecured, unlisted debentures in physical mode pursuant to conversion of a part of loan, to Asset Reconstruction Company (India) Limited, its existing lender.27-05-2019
ORIENTAL TRIMEX LTD. - 532817 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENTAL TRIMEX LTD. 2CINL74899DL1996PLC078339 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.93 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Punia Designation: Managing Director EmailId: [email protected] Name of the Chief Financial Officer: OM Prakash Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
ORIENTAL TRIMEX LTD. - 532817 - Board Meeting Intimation for Approval Of Approval Of Financial Result
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Financial Result22-05-2019
ORIENTAL TRIMEX LTD. - 532817 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer08-05-2019
Oriental Trimex Ltd - 532817 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer08-05-2019
Oriental Trimex Ltd - 532817 - CERTIFICATE UNDER CLAUSE 40(9) OF SEBI (LODR) 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate from Practicing Company Secretary for the half year ended on 31st March 2019 for your kind perusal and information.27-04-2019
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. 23.04.2019. He has been appointed on the same terms and conditions as applicable under Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015.24-04-2019
ORIENTAL TRIMEX LTD. - 532817 - Compliance Certificate For The Period Ended 31St March 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 31st March 2019 for your kind perusal and information.17-04-2019