Orient Electric Ltd - 541301 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019, dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of Orient Electric Limited for the financial year ended March 31, 2020, as issued by M/s A. K. Labh & Co, practicing company secretaries. Kindly take the attached report on your records and acknowledge the receipt. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In continuation to letter dated March 23, 2020 informing about temporary shutdown of the operations at all of the plants and offices of the Company due to lock-down announced by Central/State Government to contain the spread of Corona Virus (Covid-19) pandemic. In this regard & pursuant to Reg 30 of Listing Regulations, we wish to update that Company has resumed operations in Faridabad & Kolkata Plants & from several Depots located across the Country in compliance of the directives issued & permissions granted by Central/State Government(s) Authorities. The operations are being commenced in strict compliance of safety, hygiene, sanitization, social distancing norms & with limited manpower. Company will be carefully monitoring & assessing the situation at all its locations & shall take necessary decisions on continuing/resuming the operations from all/any of its locations in accordance with guidelines & instructions issued/to be issued by Central/State Government(s) from time to time. Orient Electric Ltd - 541301 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOrient Electric Ltd 2CINL31100OR2016PLC025892 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.81 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITESH KUMAR JAIN Designation: COMPANY SECRETARY EmailId: hitesh.jain@orientelectric.com Name of the Chief Financial Officer: SAIBAL SENGUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: saibal.sengupta@orientelectric.com Date: 14/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Orient Electric Ltd - 541301 - Compliance Certificate In Terms Of Regulation 40 (9 & 10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On March 31, 2020.
We are pleased to submit the Compliance Certificate in terms of Regulation 40 (9 & 10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as on March 31, 2020. Kindly take the above document on record and acknowledge the receipt. 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, read with SEBI Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/ 2020/59, dated April 13, 2020, giving relaxation of 21 days for complying with the compliances mentioned therein, please find enclosed herewith copy of the Certificate received from Kfin Technologies Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company, confirming the compliance for the quarter ended March 31, 2020. Kindly take the above information and document on your record and acknowledge the receipt. Orient Electric Ltd - 541301 - Shareholding for the Period Ended March 31, 2020
Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Orient Electric Ltd - 541301 - Compliance Certificate As Per Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2020, duly signed by the authorized representative of the Registrar and Share Transfer Agent and the Compliance Officer of the Company. Kindly take the above information on record and acknowledge the receipt. Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, Please find enclosed an Investor Release issued by the Company on the implications of COVID-19 pandemic on its business operations, which is self-explanatory. The enclosed Investor Release shall also be available on the website of the Company. You are requested to take the enclosed document on your record. Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Dear Sir / Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by designated persons (including their immediate relatives and any other person for whom they take trading decisions) in the Securities of the Company, the trading window for dealing in the equity shares of the Company by designated persons will be closed from March 31, 2020 till the completion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. You are requested to take the above information on your record.