Oriental Trimex Share Price Oriental Trimex

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Outcome of Meeting of Financial Quarterly results ended 31st December 2019 alongwith Limited Review Report (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
ORIENTAL TRIMEX 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 In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC Limited will be held on Thursday, November 14, 2019 inter-alia to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2019.Further, it is informed that as per Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the Trading Window is closed from October 1, 2019 till expiry of 48 hours after the declaration of the financial results for the second quarter ended September 30, 2019 for trading in Equity Shares for all designated persons and their immediate relatives. During the above mentioned closure period, all Designated Persons and their Immediate Relatives have been advised not to deal in Equity Shares / Securities. This is for your kind information and dissemination. With reference to subject cited above and in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2019 in the prescribed format which have been reviewed by the Audit Committee and approved & taken on record by the Board of Directors of the Company in their Meetings held on November 14, 2019. The Un-audited Standalone Financial Results have been subjected to Limited Review by M/s. Mehra Wadhwa & Co, Chartered Accountants and a copy of the Limited Review Report is enclosed here with. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform that in pursuance to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company proposed to be held on Wednesday, August 14, 2019 inter-alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and three months ended June 30, 2019. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window was closed for trading in Companys equity shares for Designated Persons from July 01st, 2019 and would remain closed until 48 hours after the announcement of the Un-Audited Financial Results of the Company for quarter and three months ended June 30, 2019. Un-Audited financial results for the quarter ended 30th June 2019 (As Per BSE Announcement Dated 14.08.2019)