Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors' Release - Un-Audited Financial Results - December 31, 202230-01-2023
30-01-2023
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Dividend Updates
Payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration.30-01-2023
Orient Electric Ltd - 541301 - Record Date For Payment Of Interim Dividend
Payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration.30-01-2023
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The allotment of 66,521 equity shares of the Company of Re. 1 each at an exercise price of Rs. 184.10/- each pursuant to exercise of equal number of Stock Options by the Option Holder, under Orient Electric Employee Stock Option Scheme - 2019.30-01-2023
Orient Electric Ltd - 541301 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and nine months ended December 31, 2022 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith.30-01-2023
Orient Electric Ltd - 541301 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, January 30, 2023.
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023, inter-alia considered and approved: 1.The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2.The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. 3.The allotment of 66,521 equity shares of the Company of Re. 1 each at an exercise price of Rs. 184.10/- each pursuant to exercise of equal number of Stock Options by the Option Holder, under Orient Electric Employee Stock Option Scheme - 2019. 4.Grant of 2,07,305 number of Stock Options to the eligible employees of the Company under Orient Electric Employee Stock Option Scheme- 201930-01-2023
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Call for the quarter and nine months ended December 31, 2022.25-01-2023
Orient Electric Ltd - 541301 - Board Meeting Intimation for Board Meeting Intimation
Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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 Monday, January 30, 2023 to, inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 and declaration of Interim Dividend for the financial year 2022-23, if any. You are requested to take the above information on your record.23-01-2023
Orient Electric Ltd - 541301 - Disclosure Of Material Event - Out Of Court Settlement With Orient General Agencies And Alco Logistics Pvt. Ltd.
In continuation to our earlier letter dated December 18, 2019, and per the provisions of Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Orient Electric Limited (the 'Company'), Orient General Agencies (Bombay) Private Limited ('OGA') and Apollo Supply Chain Private Limited (formerly known as ALCO Logistics Private Limited ('Apollo') have agreed for out of Court settlement of all the disputes between them. As per the terms of the settlements, OGA and Apollo have agreed to pay a consolidated amount of Rs. 3 crores and Rs. 2.75 crores, respectively, as full and final settlement towards satisfaction of all damages, losses and claims raised by OEL and counter claims by OGA and Apollo, in various courts across the country. The Company has received 100% amount from OGA and 10% from Apollo while the balance amount will be paid by Apollo on or before March 31, 2023. You are requested to take the above information on your record.06-01-2023
Orient Electric Ltd - 541301 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that Registrar and Share Transfer Agent of the Company, M/s. Kfin Technologies Limited ('RTA'), has received one request from a shareholder, on January 03, 2023, for issue of Duplicate Share Certificate as per the details mentioned in the attached letter. The RTA is in the process of verifying the required documents / details. If all the details are found correct, post verification of required documents, Company will issue the duplicate share certificate within the stipulated time period subject to receipt of additional details / documents, if so required. You are requested to take the above information on your record.05-01-2023