| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board meeting held today for Allotment of 900000 Equity Shares to Non Promoters pursuant to Conversion of Warrants Into Equity Shares | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| This to inform to all Stakeholders that Board Of directors in their meeting held today has alloted 3942000 Convertible Warrants To Non Promoters pursuant to preferential issue This is to inform all the stakeholders that Board of Directors has conducted Board Meeting at 1.00 pm which was concluded at 1.50 pm , and duly adjourned and re convened at 5.30pm and concluded at 7.30 pm for Allotment of 5142000 Convertible warrants to Non Promoters on Preferential Basis | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| This to inform to all the Stakeholders that board of directors in their meeting held today on 14 april 2025 alloted 875000 convertible warrants to non promoters on preferential basis pursuant to in-principle approval received on 1st april 2025. | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has allotted 2100000 convertible warrants to Non Promoters pursuant to Preferential Issue subject to Inprinciple Approval Received on 1st April,2025 | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has allotted 1940000 Convertible Warrants to Non Promoters on Preferential Basis pursuant to In-principle Approval letter received on 1st April, 2025 from BSE India | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| This is to inform all the stakeholders that Board of Directors in their meeting held today has Allotted 43,05,000 Convertible Warrants to Non Promoters pursuant to Preferential Issue subject to Inprinciple Approval received on 1st April, 2025. | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| This is to inform you that Board of Directors in their meeting held today has allotted 5565000 Convertible warrants at issue price Rs 16 pursuant to Preferential Issue and subject to In-principle Approval received on 1st April, 2025 from BSE India | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| This is to inform all stakeholders that Board of Directors in their meeting held today has allotted 43,30,000 Convertible warrants to Non Promoters pursuant to Preferential Issue subject to In-principle Approval letter received from BSE INDIA dated 1st April,2025 | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| This is to inform all the Stakeholders that Board of Directors in their Meeting held today has allotted 56,55,000 convertible warrants to Non Promoters at the issue price of Rs 16/- | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| This is to inform all the Stakeholders that Board of Directors in their Meeting held today has allotted 21,00,000 convertible warrants to Non Promoters at the issue price of RS 16/- | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| With references to the above captioned subject outcome for Board Meeting held for appointment for Internal Auditor and Secretarial Auditor. | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The Standalone Unaudited Financial Results of The Company for the Quarter Ended December 31 2024 and to consider any other items. Outcome Of The Board For The Approval Of The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 31St December, 2024. Board has approved Quarterly results for the period ended 31st December, 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 20 Nov 2024 | 7 Nov 2024 |
| ORIENT TRADELINK LTD.has 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 In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th day of November 2024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 of the Financial Year 2024-25 on Standalone basis & to Discuss any other matter. With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Thursday, 14th November, 2024, is Adjourned and rescheduled due to unavoidable reasons/circumstances and re-scheduled to be held on Wednesday, 20th November, 2024 at the registered office of the Company, to transact to same agenda items. (As per BSE Announcement Dated on 14/11/2024) In terms of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the Financial Year 2024-25, on Standalone, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors thereon, (As Per BSE Announcement Dated on 20.11.2024) | ||
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Intimation regarding withdrawal of Rights issue of Orient Tradelink Limited w.r.t Draft letter of offer filed with BSE Limited on February 20, 2024 | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Approval of Notice of Annual General meeting and Boards report | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on August, 14 2024 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 8 May 2024 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This has reference to our letter dated 8th May, 2024 regarding intimation of the Board Meeting of the company which was schedule to be be held on Tuesday, 14th May, 2024, the said meeting of the Board of Directors of the company is reschedule on May 30th 2024. (As per BSE Announcement Dated on 13/05/2024) Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Thursday 30 May 2024, at the Corporate office of the Company to considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations , 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Thursday, 30 May 2024 at the Corporate office of the Company to considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31 March 2024. Read less.. (As Per BSE Announcement Dated on 03.08.2024) | ||
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