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companylogoOrganic Recycling Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543997 | NSE Symbol : | ISIN : INE0MIO01019 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Mar-2025 03-Apr-2025 Redemption Inter-alia, to consider the following business: 1. To consider and approve the proposal of redemption of Class II 0% Non-cumulative Redeemable Preference Shares of Rs. 10/- each of the Company, in one and more tranches, as per the terms of issuance and redemption. 2. Any other business with the permission of chair
29-Mar-2025 29-Mar-2025 Conversion Allotment of 9,60,000 Equity Shares pursuant to exercise of Warrants allotted on preferential basis.
26-Dec-2024 26-Dec-2024 Preferential Issue Allotment of warrants on a preferential basis by way of private placement
30-Oct-2024 14-Nov-2024 Half Yearly Results Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial result of the company for the half year ended September 30 2024 and take note of Limited Review Report thereon. Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2024, and take note of Limited Review Report thereon. (As per BSE Announcement Dated on 05/11/2024)
20-May-2024 27-May-2024 Accounts Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2024. Please find enclosed the Copy of the outcome of Board Meeting. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024 05-Feb-2024 Acquisitions Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve To discuss business strategy by participating in selective bid for acquisition of waste management assets through NCLT CIRP process Please find enclosed herewith the copy of Outcome of Board Meeting Please find enclosed herewith the copy of revised Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2024)
02-Nov-2023 08-Nov-2023 Half Yearly Results Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30 2023. 2. Any other business with the permission of chair. Submission of financial results for the half year ended September 30 2023 Please find enclosed herewith copy of outcome of the Board Meeting. Intimation of Appointment of Company Secretary and Compliance Officer Intimation of Resignation of Company Secretary/ Compliance Officer Intimation about appointment of Internal Auditor Intimation about authorized persons for the purpose of determining materiality of events or information and making disclosures to stock exchange (As Per BSE Announcement Dated on 08/11/2023)

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