Orient Electric Ltd - 541301 - Intimation Of Record Date For Final Dividend To The Shareholders Of The Company For The Financial Year Ended On March 31, 2023
The company has fixed Thursday, 27th July, 2023 as the Record Date for the purpose of determining entitlement for the payment of Dividend to the shareholders of the Company for the financial year 31st March, 2023. Orient Electric Ltd - 541301 - Intimation Of 7Th Annual General Meeting ('AGM'), Book Closure For AGM .
Pursuant to Regulation 42 of Listing Regulations, we wish to inform you that Register of members and Share Transfer Books of the Company will be closed from Thursday, 27th July, 2023 to Wednesday, 2nd August 2023 (Both days inclusive) for the purpose of the 7th AGM Orient Electric Ltd - 541301 - Intimation Of 7Th Annual General Meeting 'AGM'' Of Orient Electric Limited.
We are pleased to informed you that 7th AGM of the members of Orient Electric Limited will be held on Wednesday, August 02, 2023 at 03:30 p.m. through VC/OVAM. Orient Electric Ltd - 541301 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report trading by Designated persons in the Securities of the company framed pursuant to the provisions of SEBI (PIT) Regulations, 2015, the trading window for dealing in the equity shares of the Company by Designated persons (including their immediate relatives and any other person from whom they take trading decisions) is closed from June 30, 2023 and shall remain so closed till the completion of 48 hours after the declaration of the Un-Audited financials results of the company for the quarter ended June 30, 2023. Orient Electric Ltd - 541301 - Postal Ballot Voting Results Along With Scrutinizer'S Report - Regulations 44 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
This is in continuation to our earlier letter dated May 22, 2023 regarding completion of dispatch of Postal Ballot notice dated May 12, 2023 ('Postal Ballot') to the shareholders wherein we have informed for seeking approval of the shareholders of the Company through postal Ballot process for special businesses mentioned therein. In regard to the above we wish to inform you, pursuant to Regulation 44 (3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that all the ordinary resolutions, proposed in the Postal Ballot, have been approved by the shareholders of the Company with requisite majority. Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(3) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(3) of PIT Regulations, from Connected person of the Company, in Form C in respect to sale of Equity Shares of the Company. Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(3) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'), we are enclosing herewith the disclosures received to the Company under Regulation 7(3) of PIT Regulations, from Connected person of the Company, in Form C in respect to sale of Equity Shares of the Company. Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(2)(a) of PIT Regulations, from Designated Person(s) of the Company, in Form C in respect to Pledge Revocation and sale of Equity Shares of the Company. Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(3) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosures received to the Company under Regulation 7(3) of PIT Regulations, from Connected person of the Company, in Form D in respect to sale of Equity Shares of the Company. Orient Electric Ltd - 541301 - Disclosures Under Regulation 30- Communication Sent To Shareholders W.R.T. Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of communication (physical letters) sent to the shareholders of the Company holding shares in physical mode, in pursuance of Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 read along with earlier Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated November 03, 2021 & SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated December 14, 2021, to the extent in force and applicable, with regard to furnishing of PAN, KYC details and nomination by holders of physical securities. We are also sharing herewith a Compliance Confirmation shared by the Registrar and Share Transfer Agent of the Company, M/s Kfin Technologies Limited, confirming compliances undertaken by them as required in the aforesaid circular dated March 16, 2023.