| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company will be held on Wednesday 12th November 2025 at 02:00 P.M. at the registered office of the Company inter-alia to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025. 2. Any other business as may be considered necessary. We are hereby submitting the outcome of the Board Meeting held today on 12th November, 2025 We are hereby submitting the un-audited financials for quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Quarterly Results-Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve quarterly un-audited financial results. Outcome of Board Meeting (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve financial results Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| ORIENTAL TRIMEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended 31.03.2024 Un-audited financial results (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| Appointment of Company Secretary & Compliance Officer | ||
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