Orient Electric Ltd - 541301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Orient Electric Ltd - 541301 - Postal Ballot Voting Results Alongwith 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 November 28, 2022, relating to re-appointment of Mr. TCA Ranganathan, Mr. K Pradeep Chandra and Mrs. Alka Marezban Bharucha, as Independent Directors of the Company for a period of five years effective from January 19, 2023, and seeking approval of the shareholders of the Company for the same through Postal Ballot Process. In regard to the above we wish to inform you, pursuant to Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that all the special resolutions proposed in the notice of Postal Ballot dated November 24, 2022 have been approved by the shareholders of the Company with requisite majority. We are enclosing herewith the following documents: 1. Postal Ballot Voting Result in the prescribed format as Annexure- I. 2. Scrutinizer's Report on the Postal Ballot dated December 29, 2022 as Annexure - II. 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 Orient Electric Limited (the 'Company') framed pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) 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 for whom they take trading decisions), shall be closed from December 31, 2022 and shall remain so closed till the completion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 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 disclosure received to the Company under Regulation 7(2)(a) of PIT Regulations, dated September 27, 2022 from Designated Person of the Company, in Form C in respect to revocation of pledge on Equity Shares of the Company. We request you to kindly take the above disclosure on your records. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investor's meetings / conferences. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Orient Electric Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements - Postal Ballot Notice Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 disclosure received to the Company under Regulation 7(3) of PIT Regulations, dated November 24, 2022 from Mr. Arvind Singh, Connected Person of the Company, in respect of sale of 4,150 Equity Shares of the Company. We request you to kindly take the above disclosure on your records. Orient Electric Ltd - 541301 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith details of related party transactions for the half year ended September 30, 2022, in the format specified in the aforesaid SEBI Circular. Please note that such details of related party transactions will also be available on the Company''s website: www.orientelectric.com. Kindly take the attached details on record and acknowledge the receipt.