Declaration Of Consolidated Voting Results And Combined Scrutinizers Report Of The Extra Ordinary General Meeting (EGM) Of The Company Held On Thursday 26Th March 2026 At 12:00 P.M.
30-Mar-2026 | Source : BSEPursuant to Regulation 44(3) of the SEBI (LODR) Regulation 2015 we hereby the submitting the consolidate voting results and Combined Scrutinizer Report of the EGM of the company held on Thursday 26th March 2026 at 12:00 P.M.
Closure of Trading Window
30-Mar-2026 | Source : BSEWe hereby submitting the Intimation of Closure of Trading of the Company to prohibit the all Designated persons and their immediate relative from trading in the securities of the company from the April 01 2026 till the Declaration of the Audited Financial Results for the Quarter and Year Ended March 31 2026.
Shareholder Meeting / Postal Ballot-Outcome of EGM
26-Mar-2026 | Source : BSEPursuant to regulation 30 of SEBI(LODR) we hereby submitting the proceeding the EGM in which the following resolutions were duly passed: 1. Increase in the borrowing limits under section 180(1)(c) of the companies Act 2013. 2. Increase in the Authorized capital and Consequential amendment in the MOA 3. Approve the raising of funds by issuance of FCCB 4. Approve the granting loans giving guarantee providing securities and making investments.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
Oriental Trimex Ltd has announced 3:2 rights issue, ex-date: 05 Sep 24