Orient Electric Ltd - 541301 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central India Industries Ltd (share Pledged by Shekhavati Investments and Traders Ltd) Orient Electric Ltd - 541301 - Intimation Of Closure Of Trading Window.
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 in the Securities of the Company, the trading window for dealing in the equity shares of the Company by designated employees will be closed from July 01, 2019 till the completion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. You are requested to take the above information 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 Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received by the Company under Regulation 7(2)(a) of PIT Regulations, dated June 28, 2019, from M/s. Shekhavati Investments and Traders Limited, a promoter / promoter group entity, in Form C in respect to pledge of 66,25,000 Equity Shares of the Company. We request you to kindly take the above disclosure on your records. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Dear Sir/ Madam, In continuation to our earlier letter dated June 17, 2019, we further inform you that Final Dividend for the financial year ended on March 31, 2019, if approved by the shareholders, will be paid to the entitled shareholders of the Company by July 31, 2019. You are requested to take the above information on your record. Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Change in RTA
Dear Sir / Madam, In continuation to our earlier letters dated January 28, 2019, May 10, 2019 and May 17, 2019, whereby the Company has intimated, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, about the appointment of Karvy Fintech Private Limited ('Karvy') as the new Registrar and Share Transfer Agent ('RTA') of the Company in place of existing RTA, MCS Share Transfer Agent Limited ('MCS'). In this regard we further wish to inform you that, pursuant to the provision of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has entered into a Tripartite Agreement dated June 25, 2019 with Karvy and MCS. You are requested to take the above information 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 Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received by the Company under Regulation 7(2)(a) of PIT Regulations, dated June 20, 2019, from M/s. Shekhavati Investments and Traders Limited, a promoter / promoter group entity, in Form C in respect to pledge of 50,50,000 Equity Shares of the Company. We request you to kindly take the above disclosure on your records. Orient Electric Ltd - 541301 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central India Industries Ltd (Share Pledged by Shekhavati Investments and Traders Ltd) 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) giving Notice of the 3rd Annual General Meeting of the Company and Book closure - for Annual General Meeting and Final Dividend. The above advertisements were published in the above newspapers on June 18, 2019. You are requested to take the enclosed documents on your record. Orient Electric Ltd - 541301 - Book Closure For AGM & Final Dividend
Pursuant to Regulation 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, July 13, 2019 to Tuesday, July 16, 2019 (both days inclusive) for the purpose of 3rd Annual General Meeting and also for the payment of Final Dividend to the shareholders of the Company for the financial year ended on March 31, 2019 at the rate of Rs. 0.50 (50%) per share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on April 30, 2019. The payment of Final Dividend is subject to the approval of the shareholders at the 3rd AGM. Orient Electric Ltd - 541301 - Reg. 34 (1) Annual Report
We are pleased to inform you that the 3rd AGM of the Company will be held on Tuesday, July 16, 2019, at 11:00 a.m. at Unit VIII, Plot No. 7, Bhoinagar, Bhubaneswar - 751012, Odisha, to transact the business specified in the Notice of the 3rd AGM. Pursuant to the provisions of Regulation 34(1) of the SEBI Listing Regulations, copy of the Notice convening the 3rd AGM and Annual Report for the financial year 2018-19 are enclosed herewith. It is further confirmed that dispatch of the Notice convening the 3rd AGM and Annual Report to the shareholders of the Company commenced on June 17, 2019. Pursuant to Regulation 42 of the Listing Regulations, Register of Members and Share Transfer Books of the Company will be closed from Saturday, July 13, 2019 to Tuesday, July 16, 2019 (both days inclusive) for the purpose of 3rd AGM of the Company.