Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Credit Rating
Upgraded Credit Rating for Bank Facilities05-07-2022
05-07-2022
Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- HITESH KUMAR JAINDesignation :- Company Secretary and Compliance Officer05-07-2022
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, 2018.05-07-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements -6th Annual General Meeting Intimation and E-voting Instructions04-07-2022
Orient Electric Ltd - 541301 - Reg. 34 (1) Annual Report.
Notice of the 6th Annual General Meeting ('AGM') and Annual Report -2021-2201-07-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements - 6th Annual General Meeting, Book Closure and Final Dividend29-06-2022
Orient Electric Ltd - 541301 - Book Closure For AGM & Final Dividend
Pursuant to Regulation 42 of the Listing Regulations, we further wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, July 19, 2022 to Monday, July 25, 2022 (both days inclusive) for the purpose of 6th AGM and also for the payment of Final Dividend to the shareholders of the Company for the financial year ended on March 31, 2022 at the rate of Re. 1.25 (125%) per share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on May 10, 2022. The payment of Final Dividend is subject to the approval of the shareholders at the 6th AGM.28-06-2022
Orient Electric Ltd - 541301 - 6Th Annual General Meeting ('AGM') And Book Closure For AGM & Final Dividend
We are pleased to inform you that the 6th AGM of the members of the Company will be held on Monday, July 25, 2022, at 3:30 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013, rules made thereunder, SEBI Listing Regulations & General Circular no. 02/2022 read along with General Circular no. 14/2020, 17/2020, 20/ 2020, 02/2021 & 19/2021 & all other applicable laws and circulars issued by the MCA, & Circular dated 13.05.2022 read with circulars dated 15.01.2021 & 12.05.2020 issued by SEBI. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members & Share Transfer Books of the Company will be closed from Tuesday, July 19, 2022 to Monday, July 25, 2022 (both days inclusive) for the purpose of 6th AGM & also for the payment of Final Dividend to the shareholders of the Company for the financial year ended on 31.03.2022 at the rate of Re. 1.25 (125%) per share of Re. 1 each.28-06-2022
Orient Electric Ltd - 541301 - Closure of Trading Window
Intimation of Closure of Trading Window28-06-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investor's meetings / conferences16-06-2022