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 27/07/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2020. Orient Electric Ltd - 541301 - Shareholding for the Period Ended June 30, 2020
Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Orient Electric launches made in India sanitisation chamber UV Sanitech
Orient claims that the UV Sanitech kills over 99.9 per cent viruses and bacteria using ultraviolet germicidal irradiation (UVGI) method, which is safe and highly effective. The box has a capacity of 34 litres and houses two UV-C lamps of 11 watts each Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, This is to inform you that Orient Electric Limited forays into Health Appliances segment, by launching UV Sanitech, a box-shaped sanitisation chamber that uses ultraviolet light in a safe and contained manner to sanitise the surfaces of daily use items. A Press Release being issued by the Company is enclosed herewith. You are requested to take the above information and enclosed press release on your record. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the public notices published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving intimation of the 4th Annual General Meeting ('AGM') of the Company, E-voting Instructions, procedure for attending AGM through video conferencing / other audio visual means and other related matters. The above advertisements were published in the above newspapers on July 13, 2020. You are requested to take the enclosed documents on your record. Orient Electric Ltd - 541301 - Book Closure For Final Dividend And Annual General Meeting
As per Reg 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Saturday, August 01, 2020 to Friday, August 07, 2020 (both days inclusive) for the purpose of 4th AGM and also for the payment of Final Dividend to the shareholders of the Company for the financial year ended on March 31, 2020. Final Dividend at the rate of Re. 0.50 (50%) per share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on June 01, 2020, if approved at the 4th AGM, will be paid to the entitled shareholders of the Company within the prescribed period on or before September 06, 2020. The Company has fixed Friday, July 31, 2020 as the 'Cut-Off Date' for the purpose of determining the shareholders who would be eligible to attend the AGM through VC/ OAVM and vote on the resolutions set out in the Notice of the 4th AGM either through remote e-voting or Insta Poll during the AGM. Orient Electric Ltd - 541301 - Reg. 34 (1) Annual Report
We are pleased to inform you that the 4th Annual General Meeting ('AGM') of Orient Electric Limited (the 'Company') will be held on Friday, August 07, 2020, at 11:00 a.m. through Video Conference / Other Audio Visual Means, to transact the business as set forth in the Notice of the AGM. It is further confirmed that in compliance with the Circulars, the Notice convening the 4th AGM along with Annual Report for the financial year 2019-20 is sent only through emails to all those shareholders whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Reg 34 and other provisions, as applicable, of the Listing Regulations, Annual Report for the financial year 2019-20, comprising Notice for the 4th AGM and Audited Financial Results of the Company for the financial year 2019-20 alongwith Auditor's Reports thereon, Director's Report, Business Responsibility Report and other reports required to be annexed thereto, is enclosed herewith. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the public notices published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving intimation of the 4th Annual General Meeting of the Company, Book Closure, payment of Final Dividend, registration of email by the shareholders and other related matters. The above advertisements were published in the above newspapers on July 11, 2020. You are requested to take the enclosed documents on your record. 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 June 30, 2020. Kindly take the above information and document on your record and acknowledge the receipt. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Credit Rating issued by Care Ratings Limited (Formerly Known as Credit Analysis & Research Limited) vide letter dated July 07, 2020, for the Company's long-term and short-term bank facilities. You are requested to take the above information and document on your record.