Board And General Meetings

Notice of Board Meeting (2026 March Update):
2022-23:
  14.11.2022 Board Meeting Intimation
  14.02.2023 Board Meeting Intimation
  13.08.2022 Board Meeting Intimation
  30.05.2022 Board Meeting Intimation
2023-24:
  30.05.2023 Board Meeting Intimation
  13.02.2024 Board Meeting Intimation
  14.11.2023 Board Meeting Intimation
  04.08.2023 Board Meeting Intimation
2024-25:
  12.02.2025 Board Meeting Intimation
  13.11.2024 Board Meeting Intimation
  13.08.2024 Board Meeting Intimation
  31.07.2024 Board Meeting Intimation
  30.05.2024 Board Meeting Intimation
2025-26:
  14.02.2026 Board Meeting Intimation
  14.11.2025 Board Meeting Intimation
  14.08.2025 Board Meeting Intimation
  26.05.2025 Board Meeting Intimation

Board Meetings:
Notice for AGM of Ortin Global Limited on 08-09-2025
Notice for Extra Ordinary General Meeting of Ortin Global Limited on 25-08-2025
Outcome of Board Meeting FR ended 31.03.2025
Outcome of Board Meeting FR ended 31.12.2024
Outcome of Board Meeting FR ended 30.09.2024
Outcome of Board Meeting Financial Results 30.06.2024
Outcome of Board Meeting FR ended 31.03.2024
Outcome of board meeting - 12.02.2025 (Filed with BSE)
Board meeting intimation - 12.02.2025 (Filed with BSE)
Board meeting Notice - 12.02.2025
Board meeting Notice - 13.08.2024
Board meeting Notice - 13.11.2024
Board meeting Notice - 30.05.2024
Outcome of board meeting - 31.12.2022
Outcome of board meeting - 30.09.2022
Outcome of board meeting - 30.06.2022
Outcome of board meeting - 01.01.2021

Annual General Meetings:
30.09.2024 Proceedings of AGM
Outcome of AGM - 2021-22
Outcome of AGM - 2019-20

Scrutinizer's Reports:
Scrutinizer's Report-2021
Scrutinizer's Report-2019-20-NCLT Convened Meeting
Scrutinizer's Report-2019-20

Other Meetings & Reports:
04.11.2024 Resignation of CS
06.04.2024 Resignation of CS
06.04.2024 Clarification on Price Movement
07.09.2024 Notice for 37th Annual General Meeting
11.04.2024 Proceedings of EGM
18.07.2024 Resignation of CS
19.11.2024 Outcome of BM quarter ended 30.09.2024
24.07.2024 Change in name
25.09.2024 Appointment of CS
30.05.2024 Change in Registered Office
14.02.2025 - Newspaper publication FR 31.12.2024
15.11.2024 - Newspaper publication FR 30.09.2024
Newspaper Publication of results filed with BSE for the quarter ended 31-12-2024
Outcome Of Hon'Ble Tribunal Convened Meeting Shareholders - 2019-20
Outcome Of NCLT Convened Meeting of Creditors - 2019-20

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