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BSE Code : 500078 | NSE Symbol : OAL | ISIN : INE959C01023 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Final Dividend	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2025; consider and recommend the final dividend for Financial Year ended on 31st March 2025 to the shareholders of the Company. Outcome of Board Meeting held on 27th May, 2025 pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 27/05/2025)
27-Jan-2025	03-Feb-2025	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 3rd February, 2025 for consideration and approval of Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 03/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Outcome of Board Meeting held on 07th August, 2024 (As Per BSE Announcement dated on 07.08.2024)
18-May-2024	27-May-2024	Final Dividend	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2024; consider and recommend the final dividend for Financial Year ended on 31st March 2024 to the shareholders of the Company. Outcome of the Board Meeting held on May 27, 2024 pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/05/2024) Appointment of Mr. Cyrus J. Mody (DIN: 07380723) as an Additional Director (Non-Executive, Independent) of the Company. Amendment in the objects incidental or ancillary to the attainment of the Main Objects of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31.12.2023 Consideration and Approval of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2023 Outcome of Board meeting held today i.e. on 09th November, 2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Audited Financial Results for the quarter ended 30th June 2023 Outcome of Board Meeting held today i.e on 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
23-May-2023	30-May-2023	Accounts	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2023; Consider and recommend the final dividend for Financial year ended on 31st March 2023 to the shareholders of the Company. Dividend of Rs.0.50 per Equity Share of Rs.5.00 (i.e. @ 10%) on paid up share capital of the Company. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, on and from Tuesday, 22nd August, 2023. Outcome of the Board Meeting held on May 30, 2023, pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Dharmil A. Bodani (DIN:00618333) as Managing Director of the Company ; Re-appointment of Mr. Shyamal A. Bodani (DIN:00617950) as Whole time Director designated as Executive Director of the Company. The Board of Directors on recommendation of Audit Committee have recommended appointment of M/s. Lodha & Co., Chartered Accountants having Firm Registration No. 301051E as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 51st Annual General Meeting till the conclusion of the 56th Annual General Meeting, subject to the approval of the Members in the ensuing 51st Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022 And Consider any other matter which the Board deems fit. Outcome of Board Meeting held today i.e on 13th February, 2023 has been enclosed herewith. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022 We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th November, 2022 had inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, for the quarter and half year ended 30th September, 2022. The aforesaid results are also being disseminated on the Company's website at www.orientalaromatics.com. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
25-Jul-2022	01-Aug-2022	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2022; and to Consider any other matter which the Board deems fit. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading the Trading Window for dealing in the securities of the Company has been closed from 1st July 2022 to 03rd August 2022 (both days inclusive) for promoters directors designated employees and others covered under the said code. The above is for your kind information and record. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, i.e 01st August, 2022 had inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. The copy of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022, along with the Limited Review Report by the Auditors thereon, is enclosed herewith. The Statement of the Un-Audited Standalone and Consolidated Financial Results are also disseminated on the Company's website at www.orientalaromatics.com. The Board Meeting commenced at 04.00 p.m. and concluded at 04:17 p.m. (As Per BSE Announcement Dated on 01.08.2022)
03-May-2022	10-May-2022	Accounts	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March 2022 and Consider any other matter which the Board deems fit. Pursuant to Regulation 33 and Regulation 30 read with of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th May, 2022, had inter-alia considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and the Statement of Cash Flow as on that date and Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2022. The aforesaid results are also being disseminated on the Company's website at www.orientalaromatics.com. The Board Meeting commenced at 4:26 p.m. and concluded at 4:50 p.m. (As per BSE Announcement Dated on 10/5/2022)
14-Jan-2022	21-Jan-2022	Quarterly Results	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2021 and to consider any other matter which the Board deems fit. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 21st January, 2022 had inter-alia considered and approved the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, for the quarter and nine months ended 31st December, 2021. The aforesaid results are also being disseminated on the Company's website at www.orientalaromatics.com. The copy of the Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report by the Auditors thereon, is enclosed herewith. The Board Meeting commenced at 04.30 p.m. and concluded at 4:45 p.m. Kindly take the above on record. (As Per BSE Announcement dated on 21.01.2022)
25-Nov-2021	30-Nov-2021	Interim Dividend	Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve Interim Dividend for the Financial Year ending 31st March, 2022. Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2021, inter alia, had considered and declared the Interim Dividend @ Rs 1.5/- (30%) per Equity share of Rs.5/- each for the financial year 2021-22. The aforesaid Interim Dividend shall be credited / dispatched on or before December 27, 2021. (As Per BSE Announcement Dated on 30.11.2021) Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30 2021 inter alia had considered and declared the Interim Dividend @ Rs 1.5/- (30%) per Equity share of Rs.5/- each for the financial year 2021-22.The aforesaid Interim Dividend shall be credited / dispatched on or before December 27 2021.(As Per BSE Announcement Dated on 11/30/2021 3:54:44 AM) Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30 2021 inter alia had considered and declared the Interim Dividend @ Rs 1.5/- (30%) per Equity share of Rs.5/- each for the financial year 2021-22.The aforesaid Interim Dividend shall be credited / dispatched on or before December 27 2021.(As Per BSE Announcement Dated on 11/30/2021 3:54:44 AM)

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Oriental Aromatics Ltd

Board Meeting