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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 13-Sep-2019 - -
AGM 28-09-2019 Dear Sir/ Madam Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation, we hereby submit the proceeding of 23rd Annual General Meeting of the Company Oriental Trimex Limited held today i.e. 28th September 2019 at 09:30 AM at Godavari Auditorium-Andhra Association, Lodhi Road, Institutional Area, Delhi-110003 This is for your information and record. (As Per BSE Announcement Dated 28.09.2019) please find attached the scrutnizer report of voting results at AGM held on 28/09/2019 (As per BSE Announcement dated on 29/09/2019) Oriental Trimex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)