Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 22nd Annual General Meeting24-09-2018
24-09-2018
Notice Of 22Nd Annual General Meeting Of The Company And Intimation Of Book Closure And E-Voting
Notice of 22nd Annual General Meeting of the Company and intimation of Book Closure and e-voting30-08-2018
Fixes Book Closure for AGM
Oriental Trimex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2018.28-08-2018
Board Meeting Intimation for Approval Of Notice Of AGM, Issue And Allotment Of Securities To Promoter.
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Notice of AGM along with Directors' Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2018. discuss the proposal for issue and allotment of securities to Promoters of the Company subject to the approval of Shareholders in the ensuing general meeting.20-08-2018
Disclosure Of Statement Of Deviation (S) Or Variation(S) As Per Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Statement of deviation (s) or variation(s) as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-08-2018
Board Meeting Intimation for Un-Audited Financial Result, Issue Of Securities, Increase In Authorised Share Capital
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-Audited Financial Result, Issue of Securities, Increase in Authorised Share Capital04-08-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bindesh Karani21-07-2018
Shareholding for the Period Ended July 18, 2018
Oriental Trimex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 18, 2018. For more details, kindly Click here20-07-2018