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Organic Coatings 59Th Annual General Meeting Of The Shareholders Of The Company To Be Held On 30Th September, 2024 At 3.00 P.M,.
| AnnouncementThe 59th Annual General Meeting of the Shareholders of the Company will be held on Monday, the 30th September, 2024 at 3.00 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM")
Organic Coatings Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe enclose herewith Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 for your information and record.
Organic Coatings Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementAppointment of Mrs. Chitkala U. Kulkarni as an Additional / Independent Director and Cessation of Ms. Ashwini Y. Lad as Independent Director on completion of tenure of 10 years and change in constitution of Committees
Organic Coatings Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Year Ended 31St March, 2024
| AnnouncementOutcome of Board Meeting held on 23rd May, 2024
Organic Coatings Certificate Pursuant To Clause 40(9) Of SEBI (LODR) Regulations, 2015
| AnnouncementIn compliance of Clause 40(9) of SEBI (LODR) Regulations, 2015, we are sending herewith certificate received from D. Kothari & Associates, Practicing Company Secretaries for the year 01.04.2023 to 31.03.2024. Kindly take the same on record and acknowledge the receipt.
Organic Coatings Closure of Trading Window
| AnnouncementPursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives, from 1st April, 2024 till 48 hours after the audited financial results of the Company for the year ended 31st March, 2024 declared by the board.The date of the Board Meeting for approval of the aforesaid audited financial results will be intimated in due course of time.Kindly disseminate the above information to the members of the exchange and take the same on your records.
Organic Coatings Board Meeting Intimation for Intimation Regarding Board Meeting For Considering Unaudited Financial Results For The Quar...
| AnnouncementORGANIC COATINGS 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 In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the next Board Meeting of the Company will be held on Monday, the 12th February, 2024 for considering inter alia unaudited financial results for the quarter ended 31st December, 2023. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed from 1st January, 2024 up to 13th February, 2024.This intimation is also being uploaded on company's website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same.
Organic Coatings Board Meeting Outcome for Quaterly Results 30/9/2023
| AnnouncementOut come of board meeting - Unaudited results 30/9/2023
Organic Coatings Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementConfirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Organic Coatings Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNOTICE TO THE SHAREHOLDERS OF 58th ANNUAL GENERAL MEETING OF ORGANIC COATINGS LIMITED
Organic Coatings 58Th Annual General Meeting Scheduled On 30Th September, 2023 At 3.00 P.M. Through Video Conference
| AnnouncementThe 58th Annual General Meeting of the Shareholders of the Company will be held on Saturday, the 30th September, 2023 at 3.00 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") as permitted by Ministry of Corporate Affairs and SEBI by notifications issued by them due to COVID-19 Pandemic
Organic Coatings Unaudited Financial Results For Quarter Ended 30.06.23
| AnnouncementUnaudited Financial Results for quarter ended 30th June, 2023
Organic Coatings Board Meeting Intimation for Intimation Regarding Board Meeting For Considering Unaudited Financial Results For The Quar...
| AnnouncementORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the next Board Meeting of the Company will be held on Monday, the 14th August, 2023 for considering inter alia unaudited financial results for the quarter ended 30th June, 2023. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the Trading Window for dealing in the equity shares of the Company is closed from 1st July, 2023 up to 16th August, 2023.This intimation is also being uploaded on companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same.
Organic Coatings Board Meeting Outcome for Out Of Board Meeting- Approval Of Audited Financial Statement 31-3-2023
| AnnouncementSub: Outcome of the Board Meeting - audited financial results for the year ended 31st March, 2022I
Organic Coatings Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | ORGANIC COATINGS LTD. |
2 | CIN NO. | L24220MH1965PLC013187 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 11.40 |
4 | Highest Credit Rating during the previous FY | B |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CARE RATINGS LIMITED |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: [email protected]
Designation: WHOLETIME DIRECTOR AND CFO
EmailId: [email protected]
Date: 18/04/2023
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Organic Coatings Certificate Pursuant To Clause 40(9) Of SEBI (LODR) Regulations, 2015
| AnnouncementDear Sir,In compliance of Clause 40(9) of SEBI (LODR) Regulations, 2015, we are sending herewith certificate received from D. Kothari & Associates, Practicing Company Secretaries for the year 01.04.2022 to 31.03.2023. Kindly take the same on record and acknowledge the receipt. Thanking you,Yours faithfully,For Organic Coatings Ltd. Sudhir R. ShahCompany Secretary & Compliance Officer
Organic Coatings Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe enclose herewith Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 for your information and record. Thanking you,Yours faithfully,For Organic Coatings Ltd. Sudhir R. ShahCompany Secretary & Compliance Officer
Organic Coatings Board Meeting Outcome for Revised Outcome
| AnnouncementIn terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 13th February, 2023: 1) Statement of the unaudited financial results for the quarter ended 31st December, 2022. 2) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter ended 31st December, 2022.The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. The above unaudited financial results is also uploaded on companys website www.organiccoatingsltd.com. Kindly take the above on your record and notify the same to the members of the stock exchange. The meeting started at 16.00 hrs. and ended at 16.16 hrs.
Organic Coatings Board Meeting Intimation for Intimation Regarding Board Meeting For Considering Unaudited Financial Results For The Quar...
| AnnouncementORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that the next Board Meeting of the Company will be held on Monday, the 13th February, 2023 for considering inter alia unaudited financial results for the quarter ended 31st December, 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the Trading Window for dealing in the equity shares of the Company is closed from 1st January, 2023 up to 15th February, 2023.This intimation is also being uploaded on companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same.
Organic Coatings Closure of Trading Window
| AnnouncementPursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 , as amended & Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the Trading Window for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from 1st January, 2023 till 48 hours after the unaudited financial results of the Company for the third quarter ended 31st December, 2022 declared by the board.The date of the Board Meeting for approval of the aforesaid unaudited financial results will be intimated in due course of time.Kindly disseminate the above information to the members of the exchange and take the same on your records.