REGULATION 24A- SECRETARIAL COMPLIANCE REPORT

2022-2023

DATE TITLE
05.08.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
05.08.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
02.08.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication.
01.08.2022 Outcome of Board Meeting.
28.07.2022 Disclosure under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of Voting Results.
27.07.2022 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation.
27.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
27.07.2022 Shareholder Meeting / Postal Ballot-Outcome of AGM .
21.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.07.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
05.07.2022 Resignation of Mr. Bhadreshkumar Pandya, Executive Director-Operations.
04.07.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication.
20.06.2022 Intimation Pursuant to Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
15.06.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication.
15.06.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication.
10.06.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
09.06.2022 Grant Of Environmental Clearance For Proposed Greenfield Project For Manufacturing Of Speciality Chemicals & Chemical Intermediates By Oriental Aromatics & Sons Limited, Wholly Owned Subsidiary Of The Company.
09.06.2022 Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015.
07.06.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
23.05.2022 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
16.05.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
10.05.2022 Outcome of Board Meeting.
04.05.2022 Intimation Of Conference Call with The Institutional Investors/Analyst.
26.04.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
18.04.2022 Compliances-Reg.24(A)-Annual Secretarial Compliance.
15.04.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.04.2022 Intimation Of Conference Call with The Institutional Investors/Analyst.
13.04.2022 Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
11.04.2022 Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018.
07.04.2022 Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

2021-2022

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DATE TITLE
25.03.2022 Intimation Of Conference Call with The Institutional Investors/Analyst.
16.03.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.02.2022 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
01.02.2022 Intimation for dispatch of KYC Letters as per SEBI Circular
21.01.2022 Outcome of Board Meeting
19.01.2022 Intimation of Conference Call with the Institutional Investors/Analyst
14.01.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
30.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
30.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
30.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
22.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
15.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
15.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
01.12.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
30.11.2021 Outcome of Board Meeting.
23.11.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
23.11.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
17.11.2021 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015.
06.11.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
03.11.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
29.10.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
21.10.2021 Intimation of Conference Call with the Institutional Investors/Analyst.
01.10.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
30.09.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
20.09.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
13.09.2021 Intimation of Conference Call with the Institutional Investors/Analyst.
30.08.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
16.08.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
04.08.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
04.08.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
28.07.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
28.07.2021 E-Voting Results of 49th Annual General Meeting
28.07.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
27.07.2021 49th Annual General Meeting Proceedings
26.07.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
22.07.2021 Outcome of Board Meeting
05.07.2021 Announcement under Regulation 30 (LODR)-Newspaper Publication.
05.07.2021 Announcement under Regulation 30 (LODR)-Newspaper Publication.
28.06.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
16.06.2021 Announcement under Regulation 30 (LODR)-Newspaper Publication.
03.06.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
03.06.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
25.05.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
20.05.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
10.05.2021 Outcome of Board Meeting.
10.05.2021 Clarificatory Note with respect to Audited Standalone Financial Results for the Financial Year ended 31st March,2021.
06.05.2021 Intimation of Conference Call with the Institutional Investors/Analyst.
19.04.2021 Intimation of Conference Call with the Institutional Investors/Analyst.
17.04.2021 Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
12.04.2021 Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements),Regulations 2015.
12.04.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
09.04.2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
05.04.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.

2020-2021

DATE TITLE
25.03.2021 Changes in Key Managerial Personnel of the Company.
18.03.2021 Intimation of conference call with the Institutional Investors/Analyst.
18.03.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
12.03.2021 Intimation of conference call with the Institutional Investors/Analyst
05.03.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
03.03.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
01.03.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
23.02.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
18.02.2021 Intimation of Conference Call with the Institutional Investors/ Analysts
15.02.2021 Intimation of conference call with the Institutional Investors/Analyst.
09.02.2021 Allotment of Land to Wholly-Owned Subsidiary.
02.02.2021 Intimation of Conference Call with the Institutional Investors/ Analysts.
01.02.2021 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
28.01.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
20.01.2020 Outcome of Board Meeting.
04.01.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
31.12.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
22.12.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
03.12.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
27.11.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
18.11.2020 Outcome of Board Meeting.
28.10.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate..
20.10.2020 Outcome of Board Meeting.
22.09.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
31.08.2020 Intimation of merger of Sharex Dynamic (India) Private Limited (RTA) with LinkIntime India Private Limited and consequent name change of RTA to Link Intime India Private Limited.
24.08.2020 Announcement under Regulation 30 (LODR)-Newspaper Publication.
10.08.2020 Appointment of Mr. Bhadreshkumar A. Pandiya as Executive Director-Operations.
10.08.2020 Outcome of Board Meeting.
21.07.2020 Resignation of Mr. Animesh Dhar, Executive Director-Operations.
07.07.2020 Intimation of conference call with the Institutional Investors/Analyst.
07.07.2020 Intimation of Conference call with the Institutional Investor/Analyst.
30.06.2020 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation.
29.06.2020 Outcome of Board Meeting.
27.06.2020 Compliances-Reg.24(A)-Annual Secretarial Compliance.
29.05.2020 Disclosure Of Material Impact Of COVID - 19 Pandemic On The Company As Per SEBI Circular EBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020.
01.05.2020 Update On Resumption Of Operations At All Our Manufacturing Units, Suspended Earlier In The Wake Of COVID19 Outbreak.
28.04.2020 Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
20.04.2020 Updates- Continuation Of Temporary Suspension Of Operations At Our Factories And Offices Due To Pandemic Novel Coronavirus(COVID-19).
10.04.2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
09.04.2020 Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements),Regulations 2015.
03.04.2020 Updates-Resumption Of Partial Operations, At Our Manufacturing Unit Located At Bareilly, Suspended Earlier In The Wake Of COVID-19 Outbreak.

2019-2020

DATE TITLE
30.03.2020 Announcement under Regulation 30 (LODR)-Dividend Updates.
23.03.2020 Intimation For Temporary Suspension Of Operations Of Factories And Offices Due To Pandemic Of Novel Coronavirus (COVID-19).
09.03.2020 Outcome of Board Meeting.
26.02.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
05.02.2020 Outcome of Board Meeting.
29.01.2020 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
24.12.2019 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015.
06.12.2019 Intimation About Accidental Fire At Our Catalyst Plant Situated At CB Ganj Bareilly, Pursuant To Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015.
06.12.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
29.11.2019 Outcome of Board Meeting.
12.11.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
11.11.2019 Outcome of Board Meeting.
24.10.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
01.10.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
27.09.2019 Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015 of Voting Results of AGM.
25.09.2019 Outcome of AGM.
17.09.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
06.09.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
03.09.2019 Announcement under Regulation 30 (LODR)-Newspaper Publication.
09.08.2019 Outcome of Board Meeting.
10.07.2019 Intimation of Listing of Equity shares on National Stock Exchange of India Limited (NSE).
28.06.2019 Intimation for Closure of Trading Window.
26.06.2019 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015.
24.06.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
11.06.2019 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
27.05.2019 Outcome of Board Meeting
28.05.2019 Outcome of Board Meeting
20.05.2019 Intimation for Change in Address and E-mail ID of Registrar and Share Transfer Agent (RTA)
04.04.2019 Intimation for Closure of Trading Window
02.04.2019 Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
02.04.2019 Intimation Under SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139

2018-2019

DATE TITLE
22.03.2019 Intimation Of Dissolution Of 100% Wholly Owned Overseas Subsidiary, Oriental Aromatics INC
13.03.2019 Intimation Pursuant To SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
11.02.2019 Outcome of Board Meeting
24.12.2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
15.12.2018 Outcome of Board Meeting
05.12.2018 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
05.12.2018 Attention to the Shareholders for mandatory dematerialisation of shares
04.12.2018 Disclosure under Regulation 44(3) of Voting Results of the postal ballot
21.11.2018 Announcement under Regulation 30 (LODR) - Newspaper Publication
14.11.2018 Announcement under Regulation 30 (LODR) - Newspaper Publication
25.09.2018 Disclosure under Regulation 44(3) of the Voting Results of AGM
24.09.2018 Outcome of AGM
12.09.2018 Announcement under Regulation 30 (LODR)- Newspaper Publication
07.09.2018 Intimation pursuant to Regulation 30 (LODR)
14.08.2018 Announcement under Regulation 30 (LODR)- Appointment of Statutory Auditor
14.08.2018 Outcome of Board Meeting
20.06.2018 Announcement under Regulation 30 (LODR)- Newspaper Publication
31.05.2018 Outcome of Board Meeting
16.05.2018 Intimation pursuant to Regulation 30 (LODR)
16.05.2018 Announcement under Regulation 30 (LODR)- Newspaper Publication
07.05.2018 Intimation of Commencement of Commercial Production at the new multipurpose plant of the Company situated at Vadodara, Gujarat

2017-18

DATE TITLE
14.02.2018 Outcome of Board Meeting
23.01.2018 Outcome of Board Meeting
14.12.2017 Outcome of Board Meeting
16.08.2017 Appointment of Mr. Satish Kumar Ray and Mr. Animesh Dhar as Executive Director Operations
16.08.2017 Outcome of Board Meeting
03.08.2017 Notice of Resignation of Mr. Devendra Raghava
30.05.2017 Outcome of Board Meeting

BSE Name Approval Notices

DATE TITLE
13.03.2018 Notices
14.03.2018 Corrigendum
26.02.2018 Change of name of Company from “Camphor & Allied Products Limited’ to “Oriental Aromatics Limited”
27.09.2017 Voting Results of AGM
21.07.2017 Notice of NCLT hearing
11.04.2017 Voting Results of NCLT convened meeting

2016-17

DATE TITLE
13.02.2017 Outcome of Board Meeting
12.08.2016 Outcome of Board Meeting
27.07.2016 Regional Director Order for shifting of registered office
27.05.2016 Outcome of Board Meeting
16.05.2016 Postal Ballot Result