| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2025. Board Meeting Outcome For Audited Standalone and Consolidated Financial Results For Half Year and Financial Year Ended March 31, 2025 Financial Result for the half year and year ended 31st March 2025 Financial Result for the half year and year ended 31st March 2025 (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 28 Mar 2025 |
| Inter-alia, to consider the following business: 1. To consider and approve the proposal of redemption of Class II 0% Non-cumulative Redeemable Preference Shares of Rs. 10/- each of the Company, in one and more tranches, as per the terms of issuance and redemption. 2. Any other business with the permission of chair | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Allotment of 9,60,000 Equity Shares pursuant to exercise of Warrants allotted on preferential basis. | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Allotment of warrants on a preferential basis by way of private placement | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial result of the company for the half year ended September 30 2024 and take note of Limited Review Report thereon. Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2024, and take note of Limited Review Report thereon. (As per BSE Announcement Dated on 05/11/2024) | ||
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