| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Redemption of 0% Non-Cumulative Redeemable Preference Shares of Rs.10/- each of the Company Please find enclosed herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Redemption of Unlisted Class-2 0% Non-cumulative Redeemable Preference Shares (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 20 Apr 2026 |
| Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And consolidated Financial Results Of The Company For The Half Year And Financial Year Ended March 31, 2026. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Friday 24th April, 2026, considered proposal for expansion of Companys Business into integrated Build-Own-Operate projects in the field of Agro Valorisation (As per BSE Announcement dated on: 24.04.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Please find attached details of acquisition | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results of The Company For The Half Year ended September 30 2025 The Board Meeting to be held on 11/11/2025 has been revised to 12/11/2025 the meeting of the Board of Directors of the Company scheduled to be held on November 12, 2025, however due to an inadvertent typographical/clerical error, the date of the Board Meeting was wrongly reported as November 11, 2025, instead of November 12, 2025 (As Per Bse Announcement dated on 07/11/2025) Board Meeting Outcome For Unaudited Standalone And Consolidated Financial Results For Half Year Ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| The Board Meeting to be held on 11/11/2025 has been revised to 12/11/2025 the meeting of the Board of Directors of the Company scheduled to be held on November 12 2025 however due to an inadvertent typographical/clerical error the date of the Board Meeting was wrongly reported as November 11 2025 instead of November 12 2025. | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| considered and approved the appointment of M/s. Vora & Associates, Chartered Accountants (Firm Registration No. 111612W), Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Director of the Company has considered and approved the appointment of M/s Vora and Associates, Statutory Auditor of the Company to fill the casual vacancy caused by resignation of M/s Jayesh Sanghrajka & Co. LLP, Chartered Accountant | ||
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