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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Investor Presentation

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. October 22, 2019, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Investors Presentation on these Financials are enclosed herewith.
22-10-2019
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Orient Electric Ltd - 541301 - Outcome Of Board Meeting

As per Reg 30 of the SEBI LODR we hereby wish to inform you that the Board at their meeting held today, i.e. October 22, 2019, considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Financial Results alongwith Limited Review Report of the Statutory Auditors thereon and Investors Presentation on these Financials are enclosed herewith. Further, Board approved transfer of fan manufacturing operations from its Guwahati facility to other manufacturing locations of the Company with effect from 01.02.2020. Further, Mr. Desh Deepak Khetrapal, Non-Executive Director of the Company, has been designated as Non-Executive Vice Chairman of the Company with effect from 22.10.2019. The Board of Directors' meeting commenced at 12:30 PM and concluded at 3:20 P.M.
22-10-2019
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Orient Electric Ltd - 541301 - Outcome of Board Meeting

As per Reg 30 of the SEBI LODR we hereby wish to inform you that the Board at their meeting held today, i.e. October 22, 2019, considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Financial Results alongwith Limited Review Report of the Statutory Auditors thereon and Investors Presentation on these Financials are enclosed herewith. Further, Board approved transfer of fan manufacturing operations from its Guwahati facility to other manufacturing locations of the Company with effect from 01.02.2020. Further, Mr. Desh Deepak Khetrapal, Non-Executive Director of the Company, has been designated as Non-Executive Vice Chairman of the Company with effect from 22.10.2019. The Board of Directors' meeting commenced at 12:30 PM and concluded at 3:20 P.M.
22-10-2019
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Orient Electric Ltd - 541301 - Shareholding for the Period Ended September 30, 2019

Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 October 15, 2019, giving Notice of the meeting of the Board Directors of the Company for the quarter ended September 30, 2019. You are requested to take the enclosed documents on your record.
15-10-2019
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Orient Electric Ltd - 541301 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd
15-10-2019
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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 September 30, 2019.

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 September 30, 2019. Kindly take the above document on record and acknowledge the receipt.
14-10-2019
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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 22/10/2019 ,inter alia, to consider and approve The Un-Audited Financial Results for the quarter and half year ended September 30, 2019.
14-10-2019
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Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
04-10-2019
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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 September 30, 2019, 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.
03-10-2019
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