Orient Electric Ltd - 541301 - Voting Results Of 5Th Annual General Meeting
With reference to earlier Letter dated July 30, 202117-09-2021
17-09-2021
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that as per the invitations received, the Managing Director & Chief Executive Officer and Chief Financial Officer of the Company would be attending Analyst / Investor's meetings / conference call as mentioned in the attached intimation letter. Further, in the above meetings / conference calls, the Company would not be making any presentations and will be discussing only those information which are already disclosed in public domain. You are requested to take the above information on your record.17-09-2021
Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received to the Company under Regulation 7(2)(a) of PIT Regulations, dated September 04, 2021 from M/s. Shekhavati Investments and Traders Limited, a promoter / promoter group entity, in Form C in respect of release of pledge on 17,50,000 Equity Shares of the Company. We request you to kindly take the above disclosure on your records.05-09-2021
Orient Electric Ltd - 541301 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 04, 2021 for Shekhavati Investments and Traders Ltd04-09-2021
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that as per the invitations received, the Chief Financial Officer of the Company would be attending the Analyst / Investor's meetings / conference call as per the details mentioned in the attached intimation letter. Further, in the above meetings / conference calls, the Company would not be making any presentations and will be discussing only those information which are already disclosed in public domain. You are requested to take the above information on your record.03-09-2021
Orient Electric Ltd - 541301 - SEBI - Insider Trading Regulations - Erroneous And Un-Intentional Transactions
Pursuant to Schedule B read with Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, we are enclosing herewith details of violations (erroneous transactions) under the Company's Code of Conduct by the Designated Persons along with the action taken by the Company thereon. We request you to kindly take the above disclosure on your records.06-08-2021
Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that as per the invitations received, the Managing Director & Chief Executive Officer and Chief Financial Officer of the Company would be attending Analyst / Investor's meetings / conference call as mentioned in the attached intimation letter. Further, in the said meetings / conference calls, the Company would not be making any presentations and will be discussing only those information which are already disclosed in public domain. You are requested to take the above information on your record.05-08-2021
Orient Electric Ltd - 541301 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Electric Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-07-2021
Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report and Voting Results - We hereby wish to inform you that the 5th Annual General Meeting of the Company was held on Thursday, July 29, 2021, commenced at 03.00 P.M. and concluded at 04:15 P.M., through Video Conferencing / Other Audio-Visual Means, and the business mentioned in the Notice dated May 12, 2021 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Summary of the proceedings of the 5th Annual General Meeting, 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), as Annexure A; 2. Voting Results pursuant to Regulation 44 of the Listing Regulations as Annexure B; 3. Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure C;30-07-2021
Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of AGM Proceedings - We hereby wish to inform you that the 5th Annual General Meeting of the Company was held on Thursday, July 29, 2021, commenced at 03.00 P.M. and concluded at 04:15 P.M., through Video Conferencing / Other Audio-Visual Means, and the business mentioned in the Notice dated May 12, 2021 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Summary of the proceedings of the 5th Annual General Meeting, 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), as Annexure A; 2. Voting Results pursuant to Regulation 44 of the Listing Regulations as Annexure B; 3. Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure C;30-07-2021