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Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby wish to inform you that the 4th Annual General Meeting of the Company was held on Friday, August 07, 2020, commenced at 11.00 A.M. and concluded at 12:09 P.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the Notice dated June 01, 2020 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Gist of the proceedings of the 4th Annual General Meeting, as Annexure A; 2. Voting Results as required under 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; 4. Copy of the Annual Report for the financial year 2019-20 along with Business Responsibility Report, enclosed herewith as Annexure D
07-08-2020
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Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby wish to inform you that the 4th Annual General Meeting of the Company was held on Friday, August 07, 2020, commenced at 11.00 A.M. and concluded at 12:09 P.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the Notice dated June 01, 2020 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Gist of the proceedings of the 4th Annual General Meeting, as Annexure A; 2. Voting Results as required under 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; 4. Copy of the Annual Report for the financial year 2019-20 along with Business Responsibility Report as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, enclosed herewith as Annexure D
07-08-2020
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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 (Listing Regulations), 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 Analysts / Investor's meetings / conferences as mentioned in the attacehd file. Further, Company would not be making any presentations in the above meeting / conference. You are requested to take the above information on your record.
30-07-2020
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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 (Listing Regulations), 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 following Analysts / Investor's meetings / conferences: Meeting Type: PhilipCapital Investors meeting (One-on-one Call), Organized By: PhilipCapital (India) Pvt. Ltd., Date: July 29, 2020, Place: Virtual Meeting Further, Company would not be making any presentations in the above meeting / conference. You are requested to take the above information on your record
29-07-2020
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, 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 ended June 30, 2020. The above advertisements were published in the above newspapers on July 28, 2020. You are requested to take the enclosed documents on your record.
28-07-2020
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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 Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Investors' Release will also be available on the website of the Company, www.orientelectric.com. You are requested to take the enclosed document on your record.
27-07-2020
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Orient Electric Ltd - 541301 - Un-Audited Financial Results Of The Company For The Quarter Ended Jun 30, 2020

 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. July 27, 2020, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended Jun 30, 2020. 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 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The Board of Directors' meeting commenced at 12:00 Noon and concluded at 01:10 P.M. You are requested take the above information and enclosed documents on your record.
27-07-2020
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Orient Electric Ltd - 541301 - Outcome Of The Board Meeting Held On Monday, July 27, 2020

 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. July 27, 2020, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended Jun 30, 2020. 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 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The Board of Directors' meeting commenced at 12:00 Noon and concluded at ____ P.M. You are requested take the above information and enclosed documents on your record.
27-07-2020
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 This is in reference of the guidelines issued by the West Bengal State Government imposing two days lockdown every week to contain the spread of COVID-19. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will follow the above guidelines of the State Government and will keep its plant at Kolkata closed on those days during the weeks as would be declared by the State Government till the above guidelines remain in force. However, the Pant will remain operative during remaining days of the week following social distancing norms and other applicable regulatory requirements. You are requested to kindly take the above information on your record.
24-07-2020
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Please find enclosed herewith copies of the newspaper advertisement published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily), on July 21, 2020, giving Notice of the meeting of the Board Directors of the Company scheduled to be held on July 27, 2020. You are requested to take the enclosed documents on your record.
21-07-2020
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