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Orient Electric Ltd - 541301 - Outcome of Board Meeting

 Dear Sir / Madam, 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 30, 2019, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. 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 12:30 PM and concluded at 2.30 P.M. You are requested take the above information and enclosed documents on your record.
30-07-2019
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Orient Electric Ltd - 541301 - Shareholding for the Period Ended June 30, 2019

 Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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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 here
17-07-2019
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Orient Electric Ltd - 541301 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby wish to inform you that the 3rd Annual General Meeting of the Company was held on Tuesday, July 16, 2019 at 11.00 A.M. at the Unit VIII, Plot No. 7, Bhoinagar, Bhubaneswar - 751012, Odisha and the business mentioned in the Notice dated April 30, 2019 were transacted. In this regard, we are enclosing herewith the following reports: 1. Gist of the proceedings of the 3rd Annual General Meeting, as required under 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; and 2. Consolidated Scrutinizers' Report comprising E-voting and physical voting, as Annexure B. You are requested to take the above information and enclosed documents on your record.
17-07-2019
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Orient Electric Ltd - 541301 - Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results For AGM

 Dear Sir / Madam, We hereby wish to inform you that the 3rd Annual General Meeting of the Company was held on Tuesday, July 16, 2019 at 11.00 A.M. at Unit VIII, Plot No. 7, Bhoinagar, Bhubaneswar - 751012, Odisha and the business mentioned in the Notice dated April 30, 2019 were transacted. In this regard, we are enclosing herewith voting results, in the prescribed format, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information and enclosed document on your record.
17-07-2019
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Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Hitesh Kumar JainDesignation :- Company Secretary and Compliance Officer
12-07-2019
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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 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 30, 2019 to, inter alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2019. You are requested to take the above information on your record.
12-07-2019
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Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Dear Sir / Madam, In continuation to our earlier letter dated June 21, 2019, and with reference to the BSE e-mail dated July 05, 2019, we are enclosing herewith revised disclosure in Form C, pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), received by the Company under Regulation 7(2)(a) of PIT Regulations, dated July 08, 2019, from M/s. Shekhavati Investments and Traders Limited, a promoter / promoter group entity, in respect to pledge of 66,25,000 Equity Shares of the Company, after changing the reason of mode of acquisition from Off-Market to Creation of Pledge. We request you to kindly take the above disclosure on your records.
10-07-2019
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Orient Electric Ltd - 541301 - Disclosure As Per Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Dear Sir / Madam, In continuation to our earlier letter dated June 21, 2019, and with reference to the BSE e-mail dated July 05, 2019, we are enclosing herewith revised disclosure in Form C, pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), received by the Company under Regulation 7(2)(a) of PIT Regulations, dated July 08, 2019, from M/s. Shekhavati Investments and Traders Limited, a promoter / promoter group entity, in respect to pledge of 50,50,000 Equity Shares of the Company, after changing the reason of mode of acquisition from Off-Market to Creation of Pledge. We request you to kindly take the above disclosure on your records.
10-07-2019
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Orient Electric Ltd - 541301 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shekhavati Investments and Traders Ltd
08-07-2019
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