Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording of Earnings Call for the quarter ended June 30, 2022.26-07-2022
26-07-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (National English Daily) and Odisha Bhaskar (Odisha daily) pertaining to Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. The above advertisements were published in the above newspapers on July 26, 2022. You are requested to take the enclosed documents on your record.26-07-2022
Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby wish to inform you that the 6th Annual General Meeting ('AGM') of the Company was held on Monday, July 25, 2022, through Video Conferencing / Other Audio-Visual Means. The AGM commenced at 03.30 P.M. and concluded at 04:38 P.M. and the business mentioned in the Notice of the AGM dated May 10, 2022 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Pursuant to Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), Summary of the proceedings of the 6th Annual General Meeting as Annexure A; 2. Pursuant to Regulation 44 of the Listing Regulations, Voting Results on all the resolutions passed at the AGM as Annexure B; 3. Scrutinizers' Report prepared under Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure C;26-07-2022
Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby wish to inform you that the 6th Annual General Meeting ('AGM') of the Company was held on Monday, July 25, 2022, through Video Conferencing / Other Audio-Visual Means. The AGM commenced at 03.30 P.M. and concluded at 04:38 P.M. and the business mentioned in the Notice of the AGM dated May 10, 2022 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Pursuant to Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), Summary of the proceedings of the 6th Annual General Meeting as Annexure A; 2. Pursuant to Regulation 44 of the Listing Regulations, Voting Results on all the resolutions passed at the AGM as Annexure B; 3. Scrutinizers' Report prepared under Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure C;26-07-2022
Q1FY23 Quarterly Result Announced for Orient Electric Ltd.
Consumer Electronics company Orient Electric Announced Q1FY23 Result : Q1 Revenue CAGR of 14% FY18-FY23 Q1FY23 showed QoQ resilience to RM inflation EBITDA margins in line with pre covid Levels Raw material pressure evident due to commodity inflation Working capital days reduces YoY to 33 days Coolers and Water heaters witness strong traction L&S; segment EBIT margins at 13% ECD segment revenue at Pre covid levels L&S; segment clocks in an all time high Q1 revenue Result PDF26-07-2022
Orient Electric Q1 profit rises 3-fold, revenue up 47.2%
Its revenue from operations was up 47.19 per cent to Rs 621.63 crore during the period under review against Rs 422.32 crore in the corresponding period of the previous fiscal, Orient Electric said in a regulatory filing.25-07-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is in continuation of our earlier letter of today's date and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the copy of Investors' Release on the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. Investors' Release will also be available on the website of the Company, www.orientelectric.com. You are requested to take the above enclosed document on your record.25-07-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 and other Regulations, if any, 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. July 25, 2022, inter-alia, considered and approved the allotment of 5,33,555 equity shares of the Company of Re. 1 each at an exercise price of Rs. 144.10/- each pursuant to exercise of Stock Options by the respective Option Holders, under Orient Electric Employee Stock Option Scheme - 2019.25-07-2022
Orient Electric Ltd - 541301 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022
Pursuant to Regulation 30 and other Regulations, if any, 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. July 25, 2022, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 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 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith.25-07-2022
Orient Electric Ltd - 541301 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, July 25, 2022
Pursuant to Regulation 30 and other Regulations, if any, 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. July 25, 2022, inter-alia, considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 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 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2. The allotment of 5,33,555 equity shares of the Company of Re. 1 each at an exercise price of Rs. 144.10/- each pursuant to exercise of Stock Options by the respective Option Holders, under Orient Electric Employee Stock Option Scheme - 2019. The Board of Directors' meeting commenced at 11:30 AM and concluded at 12:40 PM.25-07-2022