INVESTOR : Other Disclosures


	Proceedings of 28th Annual General Meeting of Orosil Smiths India Limited held on September 30, 2022 Annual Return 2020-2021 Outcome of Board Meeting held on 03.09.2022 Intimation regarding Loss of Share Certificates Dt. 24062022 Intimation regarding Registration of Trade Mark “mingALL” Outcome of Board Meeting held on 07.05.2022 Receipt of Notice of seeking settlement option in the matter of Orosil Smiths India Limited as received by Promoter & Promoter Group, from SEBI. Press Release - Orosil launches SIL (Silver) BARS Intimation regarding Registration of Trademark "mingALL" Press Release - Orosil launches ORO (Gold) coins under its "Sincere" Brand Outcome of 27th AGM held on 29-09- 2021 Annual Return 2019-20 Intimation of appointment of Mrs. Ridhiiee Suuri_as Marketing Head (Senior Management) of the Company Outcome of Board Meeting held on 28-06- 2021 Intimation of Resignation of CFO (02-03-2021) Outcome of 26th AGM held on 30-12- 2020 Impact on Company due to COVID-19 Intimation of appointment of Mr. Sanjay Bana as Chief Financial Officer 30-10-2020 Intimation of appointment of Company Secretary & Compliance Officer dated 30-10-2020 Resignation of Ms. Samridhi Sharma from the position of Company Secretary Resignation of Chief Financial Officer 10-07-2020 Intimation of appointment of Company Secretary & Compliance Officer dated 05-10-2020 Resignation of Ms. Himanshi (Membership Number: A59463) from the position of Company Secretary cum Compliance Officer Outcome of AGM held on 30-09- 2019 Outcome of the Board Meeting held on 09-11- 2019 Outcome of the Board Meeting held on 10th August 2019 Intimation of Board Meeting to be held on 10-08-2019 Intimation of Board Meeting to be held on 03-08-2019 Intimation of appointment of Company Secretary & Compliance Officer dated 03-08-2019 Confirmation for Non-Applicability of SEBI Circular- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Intimation of resignation Ms. Shefali Kesarwani from the position of Company Secretary dated 17-01-2019 Outcome of AGM held on 29 Sep 2018 Intimation of Engagement of Mr. Kamal Nain Pandya as Advisor fro Promoter's Equity Stake sale of the company Orosil Smiths India Ltd. dated 13-09-2018 Book Closure and Notice of Annua General Meeting along with Annual Report for FY 2017-18 dated 05-09-2018 Media Release dated 11-08-2018 Intimation of intention to sell majority stake of Promoters Group dated 10-08-2018 Intimation regarding Re-start of Jewellery Design & Technology Institute (JDTI) dated 09-02-2018 Intimation of appointment of Company Secretary & Compliance Officer dated 01-02-2018 Intimation pursuant to Regulation 30 of SEBI regrding full and final payment of penalty imposed by SEBI against Promoters dated 06-01-2018 Intimation of Penalty imposed by SEBI dated 21-12-2017 Copy of Adjudication order received by SEBI dated 12-12-2017 Intimation of resignation Ms. Kanchan Gupta from the position of Company Secretary cum Compliance Officer dated 02-12-2017 Intimation of conducting jewellery designing and manufacturing courses by its institute in the name of Jewellery Design & Technology Institute (JDTI) dated 24-11-2017 Intimation of selling of Kuhjohl jewellery on Flipkart.com under Regulation 30 of SEBI Regulation 2015 dated 28-09-2017 Announcement of Record Date for Sub-Division of Equity Shares of Orosil Smiths India Ltd. dated 02-08-2017 Intimation of Appointment of Auditor dated 12-05-2017 Intimation of Resignation of Auditor dated 12-04-2017 Intimation of Increase in Public Shareholding dated 24-12-2016 Intimation of Increase in Public Shareholding dated 25-11-2016 Disclosure of Appointment of Mr. Karan Suri as a Director dated 10-11-2016 Copy of order of Securities Appelant Tribunal (SAT) dated 06-10-2016
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