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Oriental Trimex Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532817 | NSE Symbol : ORIENTALTL | ISIN : INE998H01012 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 08-Aug-2024 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited quarterly financial results
23-May-2024 30-May-2024 Accounts ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve financial results for the FY ended March 2024 Financial Results (As Per BSE Announcement Dated on 30.05.2024)
11-May-2024 11-May-2024 Change in Other Executives Appointment of Company Secretary and Compliance Officer
19-Mar-2024 22-Mar-2024 Preferential Issue ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve fund raising and other business matters Board considered and approved the following agenda: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of ?10.00/- (Rupee Ten Only) (Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, (Rights Issue'); 2. Appointment of various intermediaries for the aforesaid Rights Issue; 3. Constitution of the Rights Issue Committee consisting of Mr. Rajesh Kumar Punia, Chairman; Ms. Savita Punia, Member; Mr. Om Prakash Sharma, Member; Mr. Vivek Ramesh Seth, Member 4. To Increase the Authorized Share Capital of the Company from Rs. 70,00,00,000/ (Rupees Seventy Crores Only) to Rs. 75,00,00,000/- (Rupees Seventy-Five Crores Only) & Consequent Amendment to the Capital Clause in the Memorandum of Association of the Company, subject to the approval of members. The present clause be altered as follows: V. The Authorized Share Capital of the Company is Rs. 75,00,00,000/- (Rupees Seventy-Five Crores Only) divided into 7,50,00,000 (Seven Crores and Fifty Lacs) Equity Shares of face value Rs. 10/- each. 5. To Convene an Extra Ordinary General Meeting of the members on April 15, 2024 for the purpose of approval of applicable agenda. (As Per BSE Bulletin Dated on22.03.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 22.03.2024)
12-Mar-2024 16-Mar-2024 Preferential Issue ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve Fund Raising Outcome of Board Meeting Re- appointment of Mr. Aditya Gupta as Non-executive and Independent Director of the Company (As Per BSE Announcement Dated on 16/03/2024)
23-Jan-2024 02-Feb-2024 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 submission of unaudited stanalone finanacial results for quarter and nine month ended December 31, 2023 (As Per BSE Announcement Dated on: 02/02/2024)
31-Oct-2023 10-Nov-2023 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Approval of results Un-audited Financial Results September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023 03-Aug-2023 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2023
20-May-2023 27-May-2023 Accounts ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the financial year ended March 31 2023 Outcome of board meeting. (As Per BSE Announcement Dated on 27.05.2023)
03-Feb-2023 11-Feb-2023 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Board Meeting under Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 Unaudited Financial Results (Standalone) of the Company for the quarter and nine month ended 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
15-Oct-2022 21-Oct-2022 Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and six months ended September 30 2022 Outcome of Board Meeting & Submission of Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 21/10/2022)
14-Sep-2022 13-Sep-2022 Preferential Issue Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Standalone Un Audited Financial Results of the Company for the quarter ended June 30, 2022 Financial Result for the quarter ended 30th June, 2022 Outcome of Board meeting (As per BSE Announcement Dated on 05/08/2022)
23-May-2022 30-May-2022 Accounts ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Financial results year ended 31.03.2022 and Fund Raising Audited Financial Result for the FY ended 2022 (As Per BSE Announcement Dated on 30/05/2022)
07-May-2022 07-May-2022 Change in Other Executives Appointment of Company Secretary & Compliance Officer
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