| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 8 May 2024 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This has reference to our letter dated 8th May, 2024 regarding intimation of the Board Meeting of the company which was schedule to be be held on Tuesday, 14th May, 2024, the said meeting of the Board of Directors of the company is reschedule on May 30th 2024. (As per BSE Announcement Dated on 13/05/2024) | ||
| Board Meeting | 25 Apr 2024 | 20 Apr 2024 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. To consider and approve the terms of the proposed rights issue including but not limited to number of rights equity shares (Equity Shares) to be issued Issue Price of the Equity Shares rights entitlement ratio fixing of record date for the proposed rights issue finalization of the issue schedule pre-issue advertisement signing of various agreements with intermediaries and any other matters incidental and connected thereto. 2. To consider take on record and adopt the Letter of Offer along with the Abridged Letter of Offer Rights Entitlement Letter and Application Form. 3. To consider any other matter with the permission of the Chair. With reference to the above mentioned subject, this is to inform that in accordance with the powers delegated by the Board of Directors of the Company to its Rights Issue Committee, the said Committee has, in its meeting held on Thursday, April 25, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049 has inter alia considered and approved the terms of the Right Issue. (As Per BSE Announcement Dated on: 25/04/2024) | ||
| Board Meeting | 11 Mar 2024 | 11 Mar 2024 |
| This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Monday, 11th March, 2024 at 04:00 P.M. at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi - 110049 India, has inter alia considered and approved the appointment of M/s AM Sharma & Associates, Chartered Accountants (FRN: 030525N) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24; In compliance with Regulation 30 of SEBI (LODR) Regulation. 2015 read with SEBI Circular No. SEBIIHO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July. 2023 additional disclosures have been attached herewith as Annexure A. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Tuesday February 13 2024 at the corporate office of the Company situated at 141-A Ground Floor Shahpur Jat Village New Delhi India 110049 has inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31st December 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Tuesday, 13th February, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31th December, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. (As Per BSE Announcement Dated on 13/02/2024) Revised outcome of board meeting dated 13.02.2024 under Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14/02/2024) With reference to the above , we hereby submit Signed copy of Lmited Review Report for the Quarter and nine months ended 31st December 2023. (As Per BSE Announcement dated on 20.02.2024) | ||
| Board Meeting | 3 Feb 2024 | 31 Jan 2024 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 03rd February 2024 at the Corporate office of the Company situated at 141-A Ground Floor Shahpur Jat Village New Delhi India 110049 has inter-alia to transact the following business items. 1. To consider & approve the raising of funds up to an amount not exceeding INR 130000000 (Indian Rupees Thirteen Crore Only) by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (If applicable) as amended and other applicable laws 2. To consider any other matter with the permission of the chairman. With reference to the captioned subject above, We hereby submitting Outcome of Board Meeting to approve issuance of equity shares on Right Issue Basis. (As Per BSE Announcement dated on 03.02.2024) | ||
| Board Meeting | 17 Nov 2023 | 2 Nov 2023 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Friday 10th November 2023 at the corporate office of the Company situated at 141-A Ground Floor Shahpur Jat Village New Delhi Delhi - 110049 India inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit. ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2023 ,inter alia, to consider and approve Approval of Un Audited Financial Results for the quarter ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023) In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Today i.e. Friday, 17th November, 2023, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of Board of Directors commenced at 4:15 P.M. and concluded at 5:05 P.M. we are hereby submitting the outcome of Board Meeting for Unaudited Financial Result for the Quarter and Half year ended September 2023 of Orient Tradelink Limited (As per BSE Announcement Dated on 17/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| ORIENT TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Saturday 12th August 2023 at the Corporate office of the Company to consider and approve the following matters: 1. To conisderapprove and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June2023. 2. To discuss any other business which board may think fit. Financial Results for the quarter ended June 2023 along with Limited Review Report Un-audited Quarterly Financial Results_June 2023 along with Limited Review Report (As per BSE Announcement Dated on 12/08/2023) | ||
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