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Orient Electric Ltd - 541301 - Interim Dividend - Record Date

 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
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Orient Electric Ltd - 541301 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021.

 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 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. 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 for the quarter and nine months ended December 31, 2021 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith.
20-01-2022
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Orient Electric Ltd - 541301 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, January 20, 2022 - Un-Audited Financial Results And Interim Dividend

 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. January 20, 2022, inter-alia considered and approved: 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2. 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. 3. 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 consent of the shareholders of the Company to be sought through postal ballot process.
20-01-2022
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to our earlier letter dated January 17, 2022. In this regard we would like to inform you that Earnings Call, to discuss the un-audited financial results of the Company for the quarter and nine months ended December 31, 2021, being organized by PhillipCapital (India) Private Limited, has been re-scheduled to 09:30 AM (IST) on Friday, 21 January 2022. The revised 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.
19-01-2022
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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 nine months ended December 31, 2021, being organized by PhillipCapital (India) Private Limited on Friday, January 21, 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.
17-01-2022
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Orient Electric Ltd - 541301 - Board to consider Q3 results & Interim Dividend on Jan 20, 2022

 Orient Electric Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2022, inter alia, to consider and approve the UnAudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and declaration of Interim Dividend for the financial year 2021-22, if any.
13-01-2022
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Orient Electric Ltd - 541301 - Board Meeting Intimation for Board Meeting Intimation

 Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, January 20, 2022 to, inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and declaration of Interim Dividend for the financial year 2021-22, if any. You are requested to take the above information on your record.
13-01-2022
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Orient Electric Ltd - 541301 - Shareholding for the Period Ended December 31, 2021

 Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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Orient Electric Ltd - 541301 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Kfin Technologies Private Limited, the Registrar & Share Transfer Agent of the Company, confirming the compliance for the quarter ended December 31, 2021. Kindly take the above information and document on your record and acknowledge the receipt.
06-01-2022
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Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0000 Name of the Signatory :- HITESH KUMAR JAINDesignation :- Company Secretary and Compliance Officer
06-01-2022
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