ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,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 Wednesday, the 6th November, 2024 for considering inter alia unaudited financial results for the quarter ended 30th September, 2024. 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 October 2024 up to 8th November, 2024. You are requested to kindly note the same and acknowledge the receipt of the same.

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Organic Coatings Ltd.

14 Oct 2024

12.76

-1.85%

AGM

ORGANIC COATINGS LTD. - 531157 - Notice Of EOGM

BSE India

NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, THE 5th NOVEMBER, 2024

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Organic Coatings Ltd.

10 Oct 2024

12.76

-1.85%

Board Meeting

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

BSE India

1. To issue equity shares by way of Preferential Issue on Private Placement basis. 2. To convene Extra Ordinary General Meeting on Tuesday, the 5th November, 2024 at 3.00 p.m. through VC/OAVM

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Organic Coatings Ltd.

09 Oct 2024

12.76

-1.85%

Company Update

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

BSE India

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

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Organic Coatings Ltd.

07 Oct 2024

12.76

-1.85%

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 10/10/2024 ,inter alia, to consider and approve This has reference to our letter dated 02.10.24 for holding board meeting on 05.10.24 and our subsequent letter dated 05.10.24 informing you that the meeting held 05.10.24 stands adjourned to the subsequent date. We wish to inform you that the adjourned meeting will now be held on Thursday, the 10.10.24 to consider inter alia the Preferential Issue of Equity Shares through Private Placement. Kindly disseminate the above information to the members of the exchange and take the same on your records. You are requested to kindly note the same

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Organic Coatings Ltd.

05 Oct 2024

12.76

-1.85%

Board Meeting

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

BSE India

Board Meeting adjourned and the next date of meeting will be intimated to the exchange shortly

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Organic Coatings Ltd.

02 Oct 2024

12.76

-1.85%

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 05/10/2024 ,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 Saturday, the 5th October, 2024 to consider inter alia raising of funds by ways of issuing Equity Shares on a Preferential basis through Private Placement. 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, we have already intimate to you by our letter dated 26.09.2024 that the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Designated Persons and their immediate relatives, from 1st October, 2024 till 48 hours after the unaudited financial results of the Company for the quarter ended 30th September, 2024 declared by the board will continue for the above purpose also.

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