NSECertificate under SEBI (Depositories and Participants) Regulations, 20185d ago
Oriental Trimex Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Oriental Trimex Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2026.
NSEShareholders meetingResults29 Sept 2026
Oriental Trimex Limited
Shareholders meeting
Oriental Trimex Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, with voting results and Scrutinizer's Report.
NSEShareholders meetingResults29 Sept 2026
Oriental Trimex Limited
Shareholders meeting
Oriental Trimex Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2026.
NSEChange in ManagementMgmt Change28 Sept 2026
Oriental Trimex Limited
Change in Management
Oriental Trimex Limited has informed the Exchange about change in Management, appointment of Mr. Naveen Joshi as a Non-Executive Independent Director of the Company.
NSEShareholders meetingMgmt Change28 Sept 2026
Oriental Trimex Limited
Shareholders meeting
Oriental Trimex Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The meeting was held through Video Conferencing and the requisite quorum was present. The Chairman informed that remote e-voting commenced from 25th September, 2026 at 09.00 A.M. and closed on 27th September, 2026 at 5.00 P.M. The following items of business were proposed for Members' approval through e-voting: Audited Financial Statement of the Company for the Financial Year ended on March 31, 2026, appointment of Director in place of Ms. Savita Punia, Regularization of Additional Director of Mr. Naveen Joshi, and approval of the Material Related Party Transactions entered by the Company. All the resolutions set out in the Notice were duly passed by the members with requisite majority.
NSETrading Window26 Sept 2026
Oriental Trimex Limited
Trading Window
Oriental Trimex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication5 Sept 2026
Oriental Trimex Limited
Copy of Newspaper Publication
Oriental Trimex Limited has informed the Exchange about a copy of newspaper publication regarding the notice of 30th Annual General Meeting of the Company to be held on Monday, 28th September, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM) including the remote E-voting details and information of cut-off date for AGM of the company.
NSEShareholders meetingshareholders_meeting3 Sept 2026
Oriental Trimex Limited
Shareholders meeting
Oriental Trimex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.
NSEAppointmentMgmt Change1 Sept 2026
Oriental Trimex Limited
Appointment
Oriental Trimex Limited has appointed Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as its Internal Auditor, effective September 1, 2026.
NSEAppointmentMgmt Change1 Sept 2026
Oriental Trimex Limited
Appointment
Oriental Trimex Limited has informed the Exchange regarding the appointment of Mr. Naveen Joshi as a Non-Executive Independent Director of the company, effective September 01, 2026.
NSEOutcome of Board MeetingMgmt Change1 Sept 2026
Oriental Trimex Limited
Outcome of Board Meeting
Oriental Trimex Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and signed by the Directors. The Board appointed Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as an Internal Auditor.
NSECopy of Newspaper PublicationResults11 Aug 2026
Oriental Trimex Limited
Copy of Newspaper Publication
Oriental Trimex Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended 30th June 2026 in the Financial Express and Jansatta newspapers.
NSEOutcome of Board MeetingResults10 Aug 2026
Oriental Trimex Limited
Outcome of Board Meeting
Oriental Trimex Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, showing a profit of ₹81.98 crore from continuing operations.
NSEGeneral UpdatesM&A16 Jul 2026
Oriental Trimex Limited
General Updates
Oriental Trimex Limited has informed the Exchange about the acquisition of a 51% stake in Jaydev Granites, a Partnership Firm. The acquisition is in line with the Company's business diversification into granite and marble mining and extraction.
NSEAppointmentMgmt Change13 Jul 2026
Oriental Trimex Limited
Appointment
Oriental Trimex Limited has appointed Mr. Gunasekaran A as its Chief Financial Officer with effect from July 13, 2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026
Oriental Trimex Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Oriental Trimex Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th June, 2026.
NSEReply to Clarification- Financial resultsResults7 Jul 2026
Oriental Trimex Limited
Reply to Clarification- Financial results
Oriental Trimex Limited responds to the Bombay Stock Exchange's and National Stock Exchange of India's clarification request regarding its financial results for the quarter ended March 31, 2026, stating that the company operates in a single segment, 'MARBLE PRODUCT', mainly in the 'FLOORING SEGMENT & STONE ARTICLES'.
NSEClarification - Financial ResultsResults27 Jun 2026
Oriental Trimex Limited
Clarification - Financial Results
Oriental Trimex Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSETrading Window24 Jun 2026
Oriental Trimex Limited
Trading Window
Oriental Trimex Limited has informed the Exchange about the closure of its trading window for all Designated Persons/Directors/KMPs/Officers and their immediate relatives from July 1, 2026, until 48 hours after the un-audited financial results for the quarter ended June 30, 2026 are made public.