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 the 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 KMP/ Designated Person(s), of the Company, in Form C in respect of creation of Pledge on the Equity Shares held in 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 KMP/ Designated Person(s)/ Connected Person, of the Company, in Form C in respect of acquisition of Equity Shares of the Company pursuant to exercise of Stock Options under Orient Electric Employee Stock Option Plan - 2019 Orient Electric Ltd - 541301 - Copies Of The Newspaper Advertisement - Postal Ballot
Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (National English Daily) and Odisha Bhaskar (Odisha daily) pertaining to a corrigendum for a postal ballot notice dated May 12, 2023.The above advertisements were published in the above newspapers on May 25, 2023. 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 of sale of Equity Shares of the Company. Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in continuation to our earlier letter dated May 22, 2023, wherein we have informed for seeking approval of the shareholders of the Company through Postal Ballot process for special businesses mentioned therein. The said Postal Ballot Notice, dated May 12, 2023 has already been dispatched to the shareholders on May 22, 2023 in due compliance of the provisions of the Companies Act, 2013, Rules made thereunder, Circulars issued by the Ministry of Corporate Affairs and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations'). Pursuant to Regulation 30 of the Listing Regulations, we are submitting a corrigendum to the said Postal Ballot Notice, which shall also be available on the website of the Company at www.orientelectric.com and being sent to the shareholders of the Company. Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in continuation to our earlier letter dated May 22, 2023, wherein we have informed for seeking approval of the shareholders of the Company through Postal Ballot process for special businesses mentioned therein. The said Postal Ballot Notice, dated May 12, 2023 has already been dispatched to the shareholders on May 22, 2023 in due compliance of the provisions of the Companies Act, 2013, Rules made thereunder, Circulars issued by the Ministry of Corporate Affairs and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations'). Pursuant to Regulation 30 of the Listing Regulations, we are submitting a corrigendum to the said Postal Ballot Notice, which shall also be available on the website of the Company at www.orientelectric.com and being sent to the shareholders of the Company. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our earlier letter dated May 22, 2023, please find enclosed herewith copies of the newspaper advertisement published in accordance with Section 110 of the Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 in Financial Express (National English Daily) and Odisha Bhaskar (Odisha daily) pertaining to seeking shareholders' approval through Postal Ballot process. The above advertisements were published in the above newspapers on May 23, 2023. Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As per Reg 30 of Listing Regulations, please find enclosed a copy of the Postal Ballot Notice which is being sent to the members of the Company. The same has also been uploaded on the Company''s website. In compliance with MCA General Circular this Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the RoM of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, May 12, 2023. The Company has engaged the services of Kfin Tech to provide remote e-voting facility to its members. The remote e-voting period commences from 9.00 a.m. (IST) on Tuesday, May 23, 2023 and ends at 5:00 p.m. (IST) on Wednesday, June 21, 2023. The e-voting module shall be disabled by Kfin Tech thereafter. Result on the Voting shall be announced within 2 working days from the date of closing of remote e-Voting. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Managing Director & CEO and the Chief Financial Officer, of the Company would be meeting with the following Analyst / Investors on invitation basis Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our earlier letter dated May 9, 2023, filed in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding participation of the management of the Company in an Earnings Call, to discuss the Audited Financial results of the Company for the quarter and year ended March 31, 2023, scheduled for Monday, May 15, 2023 at 10:00 AM (IST). In this regard, a transcript of the aforesaid Earnings Call is attached herewith. Further, the said transcript shall also be available on the website of the Company.