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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of the provisions of Regulation 30 of the Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the management of the Company shall be participating in an Earning Call, to discuss the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023, being organised by PhillipCapital (India) Private Limited on Monday, May 15, 2023 at 10:00 AM (IST).
09-05-2023
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Orient Electric Ltd - 541301 - Board Meeting Intimation for Intimation Of Board Meeting

 Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 12, 2023 to, inter alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, and to consider to declare final dividend for the financial year 2022-23, if any.
05-05-2023
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Orient Electric Ltd - 541301 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended March 31, 2023.
24-04-2023
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Orient Electric Ltd - 541301 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOrient Electric Ltd 2CIN NO.L31100OR2016PLC025892 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITESH KUMAR JAIN Designation: COMPANY SECRETARY EmailId: hitesh.jain@orientelectric.com Name of the Chief Financial Officer: SAIBAL SENGUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: saibal.sengupta@orientelectric.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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Orient Electric Ltd - 541301 - Compliance Certificate As Per Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023, duly signed by the authorized representative of the Registrar and Share Transfer Agent and the Compliance Officer of the Company. Kindly take the above information on record and acknowledge the receipt.
08-04-2023
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Orient Electric Ltd - 541301 - Compliance Certificate In Terms Of Regulation 40 (9 & 10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are pleased to submit the Compliance Certificate in terms of Regulation 40 (9 & 10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023. Kindly take the above document on record and acknowledge the receipt.
07-04-2023

Singer India hits 10% upper circuit as Rakesh Khanna takes VC & MD charge

 Khanna was the MD & CEO of Orient Electric, a leader in consumer appliances, with revenues of over Rs 2,500 crore
06-04-2023
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Orient Electric Ltd - 541301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Kfin Technologies Limited, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended March 31, 2023. Kindly take the above information and document on your record and acknowledge the receipt.
06-04-2023
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Orient Electric Ltd - 541301 - Regulation 30 Of SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015 - Contact Details Of Key Managerial Personnel Authorized For Determining Materiality Of Events / Information

 We hereby wish to inform you that the Board of Directors of Orient Electric Limited, in supersession of the earlier authorisation, has now authorized the Key Managerial Personnel of the Company, as mentioned in the attached disclosure, for determining the materiality of an event or information pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-04-2023
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Orient Electric Ltd - 541301 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Grant Of ESOPS

 This is to inform you that the Nomination and Remuneration Committee of the Company, subject to statutory approvals, if any required, granted to the Managing Director & CEO of the Company, 3,32,180 Stock Options under Orient Electric Employee Stock Option Scheme- 2019. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021, as mentioned in the attached disclosre
05-04-2023
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