Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements - Postal Ballot Notice31-01-2022
31-01-2022
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, 201528-01-2022
Orient Electric Ltd - 541301 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mirae Asset Mutual Fund27-01-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our earlier letter dated January 21, 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 nine months ended December 31, 2021, scheduled for Friday, January 21, 2022 at 09:30 AM (IST). In this regard, transcript of the aforementioned Earnings Call is attached herewith. Further, the said transcript is also available on the website of the Company and can also be accessed through the following link: https://www.orientelectric.com/images/investors/EarningsCallTranscript-Q3-FY2021-22.pdf You are requested to take the same on record.25-01-2022
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 and nine months ended December 31, 2021. The above advertisements were published in the above newspapers on January 21, 2022. You are requested to take the enclosed documents on your record.21-01-2022
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our earlier letter dated January 19, 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 nine months ended December 31, 2021, scheduled for Friday, January 21, 2022 at 09:30 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/EarningsCallRecording-Q3-FY2021-22.mp3 You are requested to take the same on record.21-01-2022
Orient Electric Q3 profit down 27% to Rs 38 crore
The CK Birla Group firm posted a net profit of Rs 51.94 crore in October-December 2020-21, Orient Electric Ltd (OEL) said in a regulatory filing.20-01-2022
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, please find enclosed herewith the copy of Investors' Release on the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Investors' Release will also be available on the website of the Company, www.orientelectric.com.20-01-2022
Orient Electric Ltd - 541301 - Re-Appointment Of Mr. Rakesh Khanna As Managing Director Of The Company
In Continuation to our earlier letter dated today i.e. January 20, 2022, this is to inform you that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the re-appointment of Mr. Rakesh Khanna, as the Managing Director of the Company, on the recommendation of the Nomination and Remuneration Committee, for a period of two years effective from January 23, 2022, subject to approval of the shareholders of the Company. The approval of the shareholders is sought to be taken through postal ballot process. He will continue to be Chief Executive Officer and thus, a Key Managerial Personnel, and designated as Managing Director & CEO of the Company. Brief profile of Mr. Rakesh Khanna is mentioned in the attached letter.20-01-2022
Orient Electric Ltd - 541301 - Corporate Action-Board approves Dividend
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 20, 2022, inter-alia considered and approved the payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2021-22 and have fixed Wednesday, February 02, 2022 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.20-01-2022