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Oriental Trimex Ltd

  • BSE Code : 532817
  • NSE Symbol : ORIENTALTL
  • ISIN : INE998H01012
  • Industry :TRADING
Trade Now

up-arrow 6.26 -0.01(-0.16%)

Open Price (₹)

6.36

Prev. Close (₹)

6.27

Volume (No’s)

67,542

Market Cap (₹)

46.02

Low Price (₹)

6.11

High Price (₹)

6.36

 

Book Closure

From Date To Date Announcement
08-Jun-2026 NA We wish to inform you that Mr. Dinesh Narang, Non-Executive and Independent Director has tendered his resignation w.e.f. June 08, 2026
30-May-2026 NA Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Dear Concern With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Saturday 30 May 2026 at 02:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and apprdve the Audited Financial Results of the Company for the quarter and year ended 31st March 2026 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement the Trading Window of Equity Shares of the Company shall reopen on 2 June 2026 for all designated persons of the Company. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the 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. Saturday, May 30, 2026 commenced at 02:00 P.M. and concluded at 05:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. The Board reviewed and took on record the Auditor Report on the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. We are hereby attaching Financial Result for the year ended 31st, March, 2026 which has been approved in Board Meeting held on 30th May, 2026. (As Per BSE Announcement Dated on:30.05.2026)
15-Apr-2026 NA We hereby inform that Mr. Om Prakash Sharma, Chief Financial officer (CFO) and Key Managerial Personnel (KMP) of the Company has tendered his resignation w.e.f 15th April, 2026.
26-Mar-2026 NA The Board has approved the Notice convening the Extra-Ordinary General Meeting ('EGM') of the Members of the Company to be held on Thursday, 26th March, 2026 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)], to seek approval of the Members for the businesses as set out in the Notice of EGM. We hereby submitting the notice of the EGM along with Explanatory Statement pursuant to section 102 of the Companies Act, 2013. (As per BSE Announcement dated on: 28.02.2026) Pursuant to regulation 30 of SEBI(LODR), we hereby submitting the proceeding the EGM in which the following resolutions were duly passed: 1. Increase in the borrowing limits under section 180(1)(c) of the companies Act, 2013. 2. Increase in the Authorized capital and Consequential amendment in the MOA 3. Approve the raising of funds by issuance of FCCB 4. Approve the granting loans, giving guarantee, providing securities and making investments. (As per BSE Announcement dated on: 26.03.2026) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation, 2015 we hereby the submitting the, consolidate voting results and Combined Scrutinizer Report of the EGM of the company held on Thursday, 26th March, 2026 at 12:00 P.M. (As Per BSE Announcement Dated on 30.03.2026)
26-Feb-2026 NA Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th February 2026 at 2:00 P.M inter alia to consider and approve: 1. In continuation of the outcome of the Board Meeting held on 12th February 2026 wherein the Board had approved the raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) the Board will inter alia consider and approve the detailed terms and conditions of the proposed issuance of FCCBs. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company subject to the approval of the shareholders. 3. Any other matter incidental or connected thereto. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the outcome of the Board Meeting considering the following item: 1. Approved raising of funds by way of issue of Foreign Currency Convertible Bonds ('FCCBs') 2. Increase in Borrowing Limits 3. Increase in Authorised Share Capital 4. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) 5. Approval of Notice of Extra-Ordinary General Meeting (EGM) 6. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM) (As Per BSE Announcement Dated on:26.02.2026)

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