Organic Coatings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Organic Coatings Ltd. on BSE

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Organic Coatings Ltd.

14 Aug 2023

16.58

4.34%

Board Meeting

ORGANIC COATINGS LTD. - 531157 - Board Meeting Outcome for Outcome Of The Board Meeting - …

BSE India

1) Statement of the unaudited financial results for the quarter ended 30th June, 2023, attached herewith. 2) Limited Review Report of Independent Auditors, attached herewith. 3) Approved the proposal for reappointment of Mr. Abhay R. Shah (DIN:00016497) who retires by rotation at the ensuing Annual General Meeting as recommended by Nomination & Remuneration Committee. The profile of Mr. Abhay R. Shah is as under: Name of the Director Mr. Abhay R. Shah Date of Birth 13/07/1966 Date of Appointment 01/10/1994 Expertise in specific functional areas Marketing & Production Planning Qualifications B.Sc No. of shares held in Organic Coatings Ltd. 8,01,632 (10.45%) Directorship in other Companies NIL No. of board meetings attending during the F.Y. 2021-22 4

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Organic Coatings Ltd.

08 Aug 2023

16.58

4.34%

Board Meeting

ORGANIC COATINGS LTD. - 531157 - Board Meeting Intimation for Intimation Regarding Board Meeting For Considering …

BSE India

ORGANIC 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 & 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 July, 2023 up to 16th August, 2023. 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.

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Organic Coatings Ltd.

08 Jul 2023

16.58

4.34%

Company Update

ORGANIC COATINGS LTD. - 531157 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We 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, 2023 for your information and record.

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Organic Coatings Ltd.

30 Jun 2023

16.58

4.34%

SAST

ORGANIC COATINGS LTD. - 531157 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code 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 July, 2023 till 48 hours after the unaudited financial results of the Company for the quarter ended 30th June, 2023 to be 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 disseminated the above information to the members of the exchange and take the same on your records.

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Organic Coatings Ltd.

31 May 2023

16.58

4.34%

Annual Report

Annual report for Organic Coatings Ltd. for FY-2023

None

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Organic Coatings Ltd.

30 May 2023

16.58

4.34%

Board Meeting

ORGANIC COATINGS LTD. - 531157 - Board Meeting Outcome for Out Of Board Meeting- Approval Of …

BSE India

Sub: Outcome of the Board Meeting - audited financial results for the year ended 31st March, 2022 I

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Organic Coatings Ltd.

08 May 2023

16.58

4.34%

Board Meeting

ORGANIC COATINGS LTD. - 531157 - Board Meeting Intimation for Board Meeting For Considering Audited Financial …

BSE India

ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, the 30th May, 2023 for considering inter alia audited financial results for the year ended 31st March, 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 April, 2023 up to 1st June, 2023. 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.

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Organic Coatings Ltd.

18 Apr 2023

16.58

4.34%

Corp. Note

ORGANIC COATINGS LTD. - 531157 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORGANIC COATINGS LTD. 2CIN NO.L24220MH1965PLC013187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.40 4Highest Credit Rating during the previous FY B 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUDHIR R SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: aruna@organic-coatings.com Name of the Chief Financial Officer: AJAY R SHAH Designation: WHOLETIME DIRECTOR AND CFO EmailId: ajayshah@organic-coatings.com 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.

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Organic Coatings Ltd.

13 Apr 2023

16.58

4.34%

Corp. Note

ORGANIC COATINGS LTD. - 531157 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 100 (One Hundred Only) shares received from the shareholder(s) as under: Stop Transfer Date Folio No. Name Certificate No. Distinctive No. No. of Shares Reason 11.04.23 R0001202 Rajiv H Chandarana 42877 4310601 - 4310700 100 Lost by Holder As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. Please take the same on record.

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Organic Coatings Ltd.

13 Apr 2023

16.58

4.34%

Company Update

ORGANIC COATINGS LTD. - 531157 - Certificate Pursuant To Clause 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Dear 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. Shah Company Secretary & Compliance Officer

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Is Organic Coatings Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 40.0%

Hold 20.0%