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BSE Code : 531157 | NSE Symbol : | ISIN : INE412E01011 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	30-May-2025	Accounts	Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday the 30th May 2025 for considering inter alia audited financial results for the year ended 31st March 2025. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 2025 up to 2nd June 2025. You are requested to kindly note the same and acknowledge the receipt of the same. Outcome of board meeting - audited financial results for the year ended 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday the 14th February 2025 for considering inter alia unaudited financial results for the quarter ended 31st December 2024. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 January 2025 up to 17th February 2025. You are requested to kindly note the same and acknowledge the receipt of the same. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025)
26-Oct-2024	06-Nov-2024	Quarterly Results	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 & Companys 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. Attached unaudited results for half year ended 30/9/2024 (As Per BSE Announcement dated on 06.11.2024)
02-Oct-2024	10-Oct-2024	Preferential Issue	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 & Companys 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. Board Meeting adjourned and the next date of meeting will be intimated to the exchange shortly (As per BSE Announcement Dated on 05/10/2024) 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 (As per BSE Announcement Dated on 07/10/2024) 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 (As Per BSE Announcement dated on 10.10.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 10th August 2024 for considering inter alia unaudited financial results for the quarter ended 30th June 2024. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 2024 up to 12th August 2024. You are requested to kindly note the same and acknowledge the receipt of the same. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 10th August, 2024 which commenced at 12.26 p.m. and ended at 12.50 p.m.: 1) Statement of the unaudited financial results for the quarter ended 30th June, 2024, attached herewith. 2) Limited Review Report of Independent Auditors, attached herewith. 3) Approved the proposal for reappointment of Mr. Ajay R. Shah (DIN:00011763) who retires by rotation at the ensuing Annual General Meeting as recommended by Nomination & Remuneration Committee. 4) Approve re-appointment and payment of remuneration to Mr. Abhay R. Shah as Managing Director for a period of 5 years from 1st October, 2024 to 30th September, 2029. The details under Regulation 30 of SEBI is given in Annexure 'A'. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
13-May-2024	23-May-2024	Accounts	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve In terms of Regulation 2 (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 Thursday the 23rd May 2024 for considering inter alia audited financial results for the year ended 31 st March 2024. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and- Conduct for Regulating Monitoring and Reporting Trading in its securities Ule Trading Window for dealing in the equity shares of the Company is closed from 1st April 2024 up to 25th May 2024 Outcome of Board Meeting held on 23rd May, 2024 Outcome of Board Meeting - Audited Financial Results for the year ended 31.03.24 (As per BSE Announcement Dated on 23/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday the 12th February 2024 for considering inter alia unaudited financial results for the quarter ended 31st December 2023. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 January 2024 up to 13th February 2024. This intimation is also being uploaded on companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 12th February, 2023 which commenced at 3.15 p.m. and concluded at 3.30 p.m. 1) Statement of the unaudited financial results for the quarter ended 31st December, 2023. 2) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter ended 31st December, 2023. The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. The above unaudited financial results is also uploaded on company's website www.organiccoatingsltd.com. Kindly take the above on your record and notify the same to the members of the stock exchange. (As Per BSE Announcement Dated on: 12/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 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 Saturday the 11th November 2023 for considering inter alia unaudited financial results for the quarter ended 30th September 2023. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 2023 up to 13th November 2023. Outcome of board meeting - Unaudited results 30/9/2023 (As Per BSE Announcement dated on 11.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	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 & Companys 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 companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same. 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 Unaudited Financial Results for quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	30-May-2023	Accounts	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 & Companys 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 companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same. Sub: Outcome of the Board Meeting - audited financial results for the year ended 31st March, 2022 The board of directors has not recommended any drvldend due to loss (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 13th February 2023 for considering inter alia unaudited financial results for the quarter ended 31st December 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 January 2023 up to 15th February 2023. This intimation is also being uploaded on companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 13th February, 2023: 1) Statement of the unaudited financial results for the quarter ended 31st December, 2022. 2) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter ended 31st December, 2022. The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. The above unaudited financial results is also uploaded on company's website www.organiccoatingsltd.com. Kindly take the above on your record and notify the same to the members of the stock exchange. Thanking you, Yours faithfully, For Organic Coatings Ltd. Ajay R. Shah Wholetime Director & CFO DIN No. 00011763 (As Per BSE Announcement Dated on 13/02/2023) In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 13th February, 2023: 1) Statement of the unaudited financial results for the quarter ended 31st December, 2022. 2) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter ended 31st December, 2022. The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. The above unaudited financial results is also uploaded on company's website www.organiccoatingsltd.com. Kindly take the above on your record and notify the same to the members of the stock exchange. The meeting started at 16.00 hrs. and ended at 16.16 hrs. (As Per BSE Announcement Dated on 16/02/2023)
31-Oct-2022	14-Nov-2022	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 November 2022 for considering inter alia unaudited financial results for the quarter ended 30th September 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 2022 up to 16th November 2022. This intimation is also being uploaded on companys website www.organiccoatingsltd.com. You are requested to kindly note the same and acknowledge the receipt of the same. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 14th November, 2022: 1) Statement of the unaudited financial results for the quarter and half year ended 30th September, 2022. 2) Statement showing the Unaudited Assets & Liabilities as on 30th September, 2022. 3) Statement showing the Unaudited Cash Flow for the quarter and half year ended 30th September, 2022. 4) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter and half year ended 30th September, 2022. Kindly take the above on your record and notify the same to the members of the stock exchange. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 14th November, 2022: 1) Statement of the unaudited financial results for the quarter and half year ended 30th September, 2022. 2) Statement showing the Unaudited Assets & Liabilities as on 30th September, 2022. 3) Statement showing the Unaudited Cash Flow for the quarter and half year ended 30th September, 2022. 4) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter and half year ended 30th September, 2022. Kindly take the above on your record and notify the same to the members of the stock exchange. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022	12-Aug-2022	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we have to inform you that the next Board Meeting of the Company will be held on Friday the 12th August 2022 for considering inter alia unaudited financial results for the quarter ended 30th June 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 for all Designated Persons and their immediate relatives from 1st July 2022 up to 13th August 2022. Kindly notify the same to the members of the stock exchange. Thanking you Yours faithfully For Organic Coatings Ltd. Sudhir R. Shah Company Secretary & Compliance Officer In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 12th August, 2022: 1) Statement of the unaudited financial results for the quarter ended 30th June, 2022, attached herewith. 2) Limited Review Report of Independent Auditors, attached herewith. The Board of Directors on the recommendation of Audit Committee, in their meeting held on 12th August, 2022, proposed the appointment of M/s. Soman Uday & Co., Chartered Accountants, Mumbai (Registration No. 110352W) as Statutory Auditors of the company at the ensuing Annual General Meeting by Ordinary Resolution, to hold the office for the consecutive period of 5 years from the conclusion of the ensuing Annual General Meeting till the conclusion of its 62nd Annual General Meeting i.e. till the conclusion of Annual General Meeting to be held during the year 2027 for conducting statutory audit for the financial years 2022-23 to 2026-27. Earlier M/s. Soman Uday & Co., Chartered Accountants, Mumbai (ICAI Firm Registration No. 110352W) were appointed as Auditors of the Company from the financial year 2002-03 to 2016-17. The register of members and share transfer books of the Company will be closed from 22/09/2022 to 30/09/2022 for the purpose of the ensuing Annual General Meeting. The 57th Annual General Meeting of the Shareholders of the Company will be held on Friday, the 30th September, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as permitted by Ministry of Corporate Affairs and SEBI by notifications issued by them due to COVID - 19 Pandemic. (As per BSE Announcement Dated on 12/08/2022)
09-May-2022	30-May-2022	Accounts	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we have to inform you that the next Board Meeting of the Company will be held on Monday the 30th May 2022 for considering inter alia audited financial results for the year ended 31st March 2022. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 for all Designated Persons and their immediate relatives from 1st April 2022 up to 1st June 2022. Kindly notify the same to the members of the stock exchange. May 30, 2022 Stock Code - BSE Code No. 531157 In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 30th May, 2022: The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. Please disseminate the above to the members of the stock exchange. Ajay R. Shah Whole Time Director (DIN: 00011763) (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	ORGANIC COATINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we have to inform you that the next Board Meeting of the Company will be held on Monday the 14th February 2022 for considering inter alia unaudited financial results for the quarter ended 31st December 2021. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys 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 for all Designated Persons and their immediate relatives from 1st January 2022 up to 16th February 2022. Kindly notify the same to the members of the stock exchange. Dear Sirs, In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 14th February, 2022: 1) Statement of the unaudited financial results for the quarter ended 31st December, 2021. 2) Limited Review Report issued by M/s. Praneti Yadav & Co., Statutory Auditors. The Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. Kindly take the above on your record and notify the same to the members of the stock exchange. Thanking you, Yours faithfully, For Organic Coatings Ltd. Ajay R. Shah Wholetime Director & CFO DIN No. 00011763 (As Per BSE Announcement Dated 14.02.2022)

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Organic Coatings Ltd

Board Meeting