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

 In continuation to our earlier letter dated May 06, 2022, filed in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding participation of the management of the Company in an Earnings Call, to discuss the un-audited financial results of the Company for the quarter and year ended March 31, 2022, scheduled for Wednesday, May 11, 2022 at 10:00 AM (IST). In this regard, we would like to inform you that the recording of the aforementioned Earnings Call is available on the website of the Company and can also be accessed through the following link: https://www.orientelectric.com/images/investors/EarningsCallTranscript-Q4-FY2021-22.mp3. You are requested to take the same on record.
11-05-2022
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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 Audited Financial Results of the Company for the quarter and year ended March 31, 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.
10-05-2022
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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. May 10, 2022, inter-alia, considered and recommended a final dividend of Re. 1.25 (@125%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 2 (@200%) per equity share of Re. 1 each for the financial year 2021-22, including interim dividend of Re. 0.75 (@75%) per equity share declared earlier during the financial year 2021-22.
10-05-2022
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Orient Electric Ltd - 541301 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022.

 Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to Regulation 33 of the Listing Regulations, copy of the aforesaid Audited Financial Results of the Company, alongwith Audit Report of the Statutory Auditors' thereon is enclosed herewith. It is hereby further confirmed that the Statutory Auditors' have issued the Audit Report on the aforesaid Audited Financial Results with unmodified opinion. Aforesaid Audited Financial Results will also be available on the website of the Company, www.orientelectric.com
10-05-2022
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Orient Electric Ltd - 541301 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 10, 2022

 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. May 10, 2022, inter-alia, considered and: 1.Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. 2.Recommended a final dividend of Re. 1.25 (@125%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 2 (@200%) per equity share of Re. 1 each for the financial year 2021-22, including interim dividend of Re. 0.75 (@75%) per equity share declared earlier during the financial year 2021-22. The Board of Directors' meeting commenced at 12:30 PM and concluded at 1:40 PM.
10-05-2022
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Annual report for Orient Electric Ltd. for FY-2022
10-05-2022
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to hereby inform you that the management of the Company shall be participating in an Earnings Call, to discuss the un-audited financial results of the Company for the quarter and year ended March 31, 2022, being organized by Ambit Capital Pvt. Ltd on Wednesday, May 11, 2022 at 10:00 AM (IST). The Earnings Call Invite along with Dial-in details for the aforesaid Call is enclosed herewith. You are requested to take the above information on record.
06-05-2022
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Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)

 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 Officer
06-05-2022
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Orient Electric Ltd - 541301 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019, dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Orient Electric Limited for the financial year ended March 31, 2022, as issued by M/s A. K. Labh & Co, Practicing Company Secretaries. Kindly take the attached report on your records and acknowledge the receipt.
06-05-2022
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Orient Electric Ltd - 541301 - Board to consider Final Dividend

 Orient Electric Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2022 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022, and to declare final dividend for the financial year 2021-22, if any.
04-05-2022
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