| 26-Oct-2018 | S | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th October 2018 had inter-alia considered and approved the following, subject to approval of the shareholders:
a. Sub-division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 5/- each.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions (if any), the Record date shall be Friday, 14th December, 2018 for the purpose of ascertaining the eligibility of the Members for:
(i) Sub-Division of equity shares from face value of Rs.10 each to Rs.5 each and
(ii) Issue of Bonus equity shares of Rs.5 each in ratio 1:1 i.e . One (1) equity share of Rs. 5 each for every One (1) equity share of Rs. 5 each (i.e. after Sub-Division of Shares).
This is for your information and record.
Kindly take the above on record.
(As Per BSE Announcement Dated on 04.12.2018)
Trading Members of the Exchange are hereby informed that, Oriental Aromatics Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Oriental Aromatics Limited.
(500078)
RECORD DATE
14/12/2018
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
13/12/2018 DR-177/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 13/12/2018.
ii. ISIN No. INE959C01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2018.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.12.2018)
We hereby wish to inform you that the Company has on December 22, 2018 released advertisement in English Newspaper - Financial Express and Vernacular Newspaper - Loksatta about having completed the dispatch of New Share certificates as on 21st December 2018 at their registered addresses available with the Company issued in respect of:
a. Sub-divided Equity shares (Sub-division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 5/- each)
(As Per BSE Announcement Dated on 24.12.2018) | 14-Dec-2018 | |
| 30-May-2023 | D | Dividend of Rs.0.50 per Equity Share of Rs.5.00 (i.e. @ 10%) on paid up share capital of the Company. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, on and from Tuesday, 22nd August, 2023.
Dividend will be paid on and from Tuesday, August 22, 2023 | 03-Aug-2023 | |
| 29-Nov-2021 | D | Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2021, inter alia, had considered and declared the Interim Dividend @ Rs 1.5/- (30%) per Equity share of Rs.5/- each for the financial year 2021-22.
The aforesaid Interim Dividend shall be credited / dispatched on or before December 27, 2021. | 09-Dec-2021 | |
| 18-Nov-2020 | D | Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2020, inter alia, had considered and declared the Interim Dividend @ Rs. 2.5/- (50%) per Equity share of Rs. 5/- each for the financial year 2020-21. | 03-Dec-2020 | |
| 09-Mar-2020 | D | Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2020 inter alia, had considered and declared the Interim Dividend @ Rs. 2.5/- (50%) per Equity share of Rs. 5/- each for the financial year 2019-20.
The aforesaid Interim Dividend shall be credited / dispatched or before March 30, 2020.
Dear Sir/Madam,
In continuation to our intimation dated 09th March, 2020, Ref No- OAL/BSE/NSE/60/2019-20, we hereby wish to state that the interim dividend has been directly credited in the respective bank accounts of the shareholders as on the record date i.e 20th March, 2020, whose Bank account details are available with the Company, through ECS/NECS/NEFT/RTGS/any other electronic mode on 27th March, 2020.
However, as the lockdown period is going on and the postal services are temporarily suspended as a precautionary measure against the spread of pandemic Novel Coronavirus (COVID 19), the dividend warrants shall be dispatched as soon as the lockdown period is over and the postal services resume.
We request you to take the same on your record.
(As Per BSE Announcement Dated 30.03.2020) | 19-Mar-2020 | |
| 26-May-2019 | D | Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs 1/- per Equity Share of Rs 5/- each (i.e. 20%) on the paid up Equity Share Capital of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting. | 16-Sep-2019 | |
| 31-May-2018 | D | Oriental Aromatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2018, inter alia, has recommended a dividend of Rs. 2 per Equity Share of Rs. 10/- each (i.e. 20%) on the paid up Equity Share Capital of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting. | 12-Sep-2018 | |
| 30-May-2017 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 1.5 per Equity Share of Rs. 10/- each (i.e. 15%) on the paid up Equity Share Capital of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting. | 14-Sep-2017 | |
| 27-May-2016 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, has recommended a dividend of Rs. 1.5 per Equity Share of Rs. 10/- each (i.e. @ 15%) on the paid up equity share capital of the Company, subject to the approval of shareholders in ensuing Annual General Meeting.
Further, the Board Meeting commenced at 4.30 P.M and concluded at 6.00 P.M. | 12-Sep-2016 | |
| 28-May-2015 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended Final Dividend of Rs. 1.50 per equity share of the face value of Rs. 10 each i.e. 15% on the paid-up equity share capital of the Company. | 11-Sep-2015 | |
| 29-May-2014 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Final Dividend of Rs. 2 per equity share of Rs. 10/- each (i.e. @ 20%) on the paid up equity share capital of the Company, subject to approval of shareholders in ensuing Annual General Meeting. | 12-Sep-2014 | |
| 18-Aug-2011 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2011, inter alia, has transacted the following;
Recommended for payment of 15% (i.e. Rs. 1.5 per Equity Shares) dividend to Equity Shares of Company. | 30-Aug-2011 | |
| 24-May-2010 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia, have recommended a dividend of Rs. 1.50 per equity share of face value of Rs. 10 each for the year ended March 31, 2010 subject to the approval of the shareholders of the Company. | 02-Sep-2010 | |
| 03-Aug-2009 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended the Dividend @ Rs 1.50 per share for the year ended March 31, 2009. | 11-Sep-2009 | |
| 30-Jun-2008 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity share of Rs 10 each for the financial year ended March 31, 2008. | 18-Sep-2008 | |
| 29-Jun-2007 | D | Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend of Rs 1.50 per equity share of Rs 10 each for the financial year ended March 31, 2007. | 23-Aug-2007 | |
| 05-Jul-2005 | D | 15% Dividend | 17-Aug-2005 | |
| 04-Dec-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Oriental Aromatics Limited has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Oriental Aromatics Limited.
(500078)
RECORD DATE
14/12/2018
PURPOSE
Issue of 1 (ONE) bonus equity share for every 1 (ONE) equity share held.
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
13/12/2018 DR-177/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 13/12/2018.
ii. ISIN No. INE959C01015 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2018.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.12.2018) | 14-Dec-2018 | 1:1 |
| 05-Feb-2024 | BC | Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for the qua | 12-Feb-2024 | |
| 02-Nov-2023 | BC | Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for the qua | 09-Nov-2023 | |
| 03-Oct-2023 | BC | Completion of tenure of Ms. Amruda Vivek Nair, Independent Director.
| 03-Oct-2023 | |
| 24-Aug-2023 | BC | Notice of Postal Ballot
Please find attached herewith Voting Results along with Scrutinizers Report
(As per BSE Announcement Dated on 25/09/2023) | 23-Sep-2023 | |
| 30-May-2023 | BC | Re-appointment of Mr. Dharmil A. Bodani (DIN:00618333) as Managing Director of the Company ; Re-appointment of Mr. Shyamal A. Bodani (DIN:00617950) as Whole time Director designated as Executive Dire | 22-Aug-2023 | |