Orient Tradelink Share Price

Orient Tradelink

CMP as on20-May-22 15:22

₹ 9.46
-0.49 -4.92%

Open

₹ 9.46

Turnover (lac)

₹ 11

Prev. Close

₹ 9.95

Day's Vol (shares)

₹ 34,470

Day's Range

₹ 9.46
₹ 9.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2022 - -
This is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 29th March, 2022, (Commenced from 11:00 A.M and Concluded at 12:30 A.M) at the corporate office situated at 141-A Ground Floor, Shahpur Jat Village New Delhi-110049 Delhi India, has inter alia considered and approved the matters mentioned in outcome.
Board Meeting - 15-Feb-2022 - -
We hereby inform that the Board of Directors at its meeting held on 15th February, 2022, appointed Ms. Rachna Panwar as an Additional Director (Non-Executive Women Director) of the Company with Immediate effect to hold office up to the ensuing General Meeting of the company
Board Meeting - 03-Feb-2022 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Saturday 12th February 2022 at the Corporate Office of the Company situated at 141-A Ground Floor Shahpur Jat Village New Delhi-110049 India at 03:00 P.M to consider and approve the following matters(s): 1. To consider approve and take on record the (Standalone) Un-audited Financial Results along with limited review report of the Company for the Quarter (Q-3) and Nine Months ended 31st December 2021. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In 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 Saturday, 12th February, 2022 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. In 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 Saturday, 12th February, 2022 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022) Please find herewith enclosed copies of Newspaper advertisement for the statement of standalone Unaudited financial results for the Quarter and nine month ended 31st December, 2021, approved in the Board Meeting dated 12th February, 2022, in following newspapers: Financial Express for English language national daily wide circulation; Financial Express in Gujarati (Regional) language. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results In 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 Friday, 12th November, 2021 have approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. We enclose herewith a copy of the said financial results along with the Limited Review report by the Statutory Auditors of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates, we wish to inform that the members of the Board took note in its meeting held today 12th November 2021, for appointment of Mr. Satish Kumar Gaddh (Firm Registration Number -009641) Chartered Accountant as Statutory Auditor (recommended by Audit committee) subject to approval of shareholders in ensuing general meeting. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 03-Aug-2021 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Thursday, 12th August, 2021 at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi-110049 India at 04:00 P.M to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Un-audited Financial Results of the Company for the Quarter (Q-1) ended 30th June, 2021. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In 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 Thursday, 12 August, 2021 have approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. We enclose herewith a copy of the said financial results alongwith the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00 PM. and concluded at 05:00 PM. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 22-Jun-2021 - -
ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Monday, 28th June, 2021 at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi-110049 India at 04:30 P.M to consider, approve the and take on record the (Standalone) Audited Financial Results of the Company for the Quarter (Q-4) and Financial Year ended 31st March 2021. 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 Monday, 28th June, 2021 have approved the Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2021. We enclosed herewith a copy of the said financial results along with the Independent Audit report of the Statutory Auditors. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 28/06/2021)
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