Orient Tradelink Ltd Share Price

2.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To Consider and approve the Un-audited Financial Results of the Company along with Limited Review Report for the quarter/nine months ended 31st December, 2019. 2. Any other matter incidental thereto. This is for your kind information and record please.
Board Meeting - 11-Feb-2020 - -
Dear Sir/Madam, This is with reference to the above captioned subject and pursuant to the regulation 30 of SEBI [Listing obligations and Disclosure requirements] Regulations, 2015. In this regards, we wish to inform you that the Board of Directors in its meeting held on Tuesday, 10th day of February, 2020 have appointed to Mr. Vijay Kumar Dwivedi (Membership No. A36168), as Company Secretary cum Compliance officer of the company w.e.f 10.02.2020. This is for your information and record please.
Board Meeting - 07-Nov-2019 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Standalone unaudited financial results of company for a quarter ended 30th September 2019 In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the half year ended September 30, 2019, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, November 23, 2019. (As per BSE Announcement dated on 23/11/2019)
Board Meeting - 05-Aug-2019 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Standalone unaudited financial results of the company for the quarter ended 30th June, 2019. You are requested to kindly take note of this intimation. This is to inform you that the Board of Directors at their meeting held today i.e. August 13, 2019 has, inter-alia, approved the Unaudited financial results for the quarter ended June 30, 2019. We enclose herewith the said unaudited financial results along with the Limited Review Report thereon dated August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 04-Jul-2019 - -
Proposal to enter into Scheme of Arrangement of AUM Sportainment Private Limited (Transferor Company) with Orient Tradelink Limited (Transferee Company), in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of any enactment, considered by the Board at their Meeting held on 04.07.2019.
Board Meeting - 20-May-2019 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is inform you that in term of Regulation 29 (1)(a) of SEBI (Listings Obligation and Disclosure Requirement) 2015, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, May 30, 2019 to consider and approve, inter-alia the Audit Financial Results for the Financial Year ended on 31st March, 2019 and for the quarter ended on that date. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2019 have approved the Audited Financial Results of the Company for the half year and year ended on 31st March, 2019 alongwith the Auditors Report with unmodified opinion. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 12-Feb-2019 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of Orient Tradelink Limited is scheduled to be held on 28th February, 2019. Orient Tradelink Ltd has informed BSE that a meeting of board of directors of the Company was held on February 28, 2019. The Board approved the following items, subject to the approval of members and any other statutory approval as may be required: 1. Shifting of the registered office of the Company from One State (Gujarat) to another State (the National Capital Territory of Delhi). 2. Sub-division of face value of equity shares from Rs. 10 to Rs. 2 per equity share of the Company. (As Per BSE Announcement Dated On 28/02/2019)
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