| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 23 Feb 2026 |
| Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th February 2026 at 2:00 P.M inter alia to consider and approve: 1. In continuation of the outcome of the Board Meeting held on 12th February 2026 wherein the Board had approved the raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) the Board will inter alia consider and approve the detailed terms and conditions of the proposed issuance of FCCBs. 2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company subject to the approval of the shareholders. 3. Any other matter incidental or connected thereto. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the outcome of the Board Meeting considering the following item: 1. Approved raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) 2. Increase in Borrowing Limits 3. Increase in Authorised Share Capital 4. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) 5. Approval of Notice of Extra-Ordinary General Meeting (EGM) 6. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM) (As Per BSE Announcement Dated on:26.02.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results & Fund Raising Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 Thursday, 12 February, 2026 at 01:00 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 ended 31st December, 2025. 2. To discuss and consider fund raising options; by Equity or Debt or a hybrid instrument, to meet increasing Growth Capital requirements. 3. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 15 February, 2026 for all designated persons of the Company. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 12th February, 2026, commenced at 01:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2025. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2025. 3. Approved raising of funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) Any Other Matter Constitution of a FCCB Committee (As per BSE Announcement dated on: 12.02.2026) | ||
| 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) | ||
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