| 27-Sep-2018 | S | Oriental Veneer Products Limited has informed BSE that at the Board Meeting held on September 17, 2018, the Board of Directors of the Company have approved the following matters subject to the approval of Shareholders of the Company:
(i)Sub-Division of the Equity Shares of face value of Rs. 10/- each into Equity Shares of face value of Rs. 1/- each and
(ii)Alteration of the Capital Clause of the Memorandum of Association of the Company.
(iii)Increase in the Authorised Share capital of the Company.
Trading Members of the Exchange are hereby informed that Oriental Veneer Products Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Oriental Veneer Products Ltd
(531859)
RECORD DATE
15/11/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/11/2018 DR- 157/2018-2019
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 Re 1/- paid up w.e.f. 14/11/2018.
ii. ISIN No. INE457G01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 14/11/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.10.2018) | 15-Nov-2018 | |
| 28-May-2024 | D | ORIENTAL RAIL INFRASTRUCTURE LIMITED Equity Rs.0.1000 per share(10%)Dividend
Outcome of Board Meeting held on August 14, 2024
The Board fixed Thursday, 19th September, 2024 as the record date for ascertaining entitlement for the payment of Final Dividend, if approved at the AGM.
(As Per BSE Announcement dated on 14.08.2024) | 19-Sep-2024 | |
| 28-Apr-2022 | D | Oriental Rail Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended dividend of Rs. 0.25/- per equity share of face value of Rs. 1/- each (i.e. @ 25%) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2022 | |
| 15-Jun-2021 | D | Outcome of Board Meeting held today for considering Audited Financial Results (Consolidated & Standalone) for the quarter / year ended March 31, 2021 and Dividend for the year. | 06-Sep-2021 | |
| 25-Jun-2020 | D | Oriental Veneer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, has recommended dividend of Rs. 0.20/- per equity share of face value of Rs. 1/- each (i.e. @20%) for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 15-Sep-2020 | |
| 30-May-2019 | D | The Board is pleased to recommend dividend of Rs. 0.20/- per equity share of face value of Rs.1/- each (i.e. @ 20%) for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 09-Sep-2019 | |
| 24-May-2018 | D | The Company recommends Final dividend of 20% i.e. Rs. 2 per Equity share of Rs. 10/- each for the financial year 2017-18. | 14-Aug-2018 | |
| 27-May-2017 | D | Oriental Veneer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2017, inter alia, has recommended Final Dividend of 20% (Rs. 2 per Equity share of Rs. 10/- each) for the Financial year 2016-17. The said dividend if declared at the Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. | 19-Sep-2017 | |
| 12-Nov-2024 | BC | Change in Management-Director with respect to expiry of second term of five years of Mr. Mustafa Saifuddin Pardawala (DIN:- 02814971) as Independent Director of the Company w.e.f December 31, 2024. | 31-Dec-2024 | |
| 18-Dec-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned new securities of Oriental Rail Infrastructure Ltd. (Scrip Code No. 531859) are listed and permitted to trade with effect | 19-Dec-2024 | |
| 17-Dec-2024 | BC | Outcome of Allotment Committee Meeting held on December 17,2024 | 17-Dec-2024 | |
| 05-Nov-2024 | BC | Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results ( | 12-Nov-2024 | |
| 02-Sep-2024 | BC | AGM 26/09/2024
Voting Results and Consolidated Scrutinizers Report for 33rd Annual General Meeting (AGM) held on Thursday, September 26, 2024
(As Per Bse Announcement Dated on 26.09.2024) | 26-Sep-2024 | |
Announcement Date28-May-2024
Ex Dividend Date19-Sep-2024
Dividend(%)10
Announcement Date28-Apr-2022
Ex Dividend Date19-Sep-2022
Dividend(%)25
Announcement Date15-Jun-2021
Ex Dividend Date06-Sep-2021
Dividend(%)20
Announcement Date25-Jun-2020
Ex Dividend Date15-Sep-2020
Dividend(%)20
Announcement Date30-May-2019
Ex Dividend Date09-Sep-2019
Dividend(%)20
Announcement Date24-May-2018
Ex Dividend Date14-Aug-2018
Dividend(%)20
Announcement Date27-May-2017
Ex Dividend Date19-Sep-2017
Dividend(%)20
No Bonus has been declared by Oriental-Veneer-Products-Ltd
Record Date15-Nov-2018
Split Date14-Nov-2018
Face Value (Before/After)10/1
RightsNo Rights has been declared by Oriental-Veneer-Products-Ltd
Book Closure
| 31-Dec-2024 | - | Change in Management-Director with respect to expiry of second term of five years of Mr. Mustafa Saifuddin Pardawala (DIN:- 02814971) as Independent Director of the Company w.e.f December 31, 2024. |
| 19-Dec-2024 | - | Trading Members of the Exchange are hereby informed that the under mentioned new securities of Oriental Rail Infrastructure Ltd. (Scrip Code No. 531859) are listed and permitted to trade with effect |
| 17-Dec-2024 | - | Outcome of Allotment Committee Meeting held on December 17,2024 |
| 12-Nov-2024 | - | Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results ( |
| 26-Sep-2024 | - | AGM 26/09/2024
Voting Results and Consolidated Scrutinizers Report for 33rd Annual General Meeting (AGM) held on Thursday, September 26, 2024
(As Per Bse Announcement Dated on 26.09.2024) |