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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Dividend Updates

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. April 30, 2019, inter-alia recommended a final dividend of Rs. 0.50 (50%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.We shall inform you in due course the date of the AGM of the Company.
30-04-2019
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Orient Electric Ltd - 541301 - Declaration Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. April 30, 2019, inter-alia: 1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Copy of the Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Audit Report of the Statutory Auditors thereon is enclosed herewith. The Auditor's Report is with unmodified opinion. 2. Recommended a final dividend of Rs. 0.50 (50%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The Board of Directors' meeting commenced at 12:30 PM and concluded at 2.40 P.M. We shall inform you in due course the date of the AGM of the Company. You are requested take the above information and enclosed documents on your record.
30-04-2019
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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 2CININE142Z01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 353313749.95 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 frameworkNSE 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: 24/04/2019 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.
24-04-2019
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Orient Electric Ltd - 541301 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/ Madam, 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 April 20, 2019, giving Notice of the meeting of the Board Directors of the Company for the quarter ended March 31, 2019. You are requested to take the enclosed documents on your record.
24-04-2019
Bigul

Orient Electric Ltd - 541301 - Shareholding for the Period Ended March 31, 2019

Orient Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

Orient Electric Ltd - 541301 - Board to consider Dividend

Orient Electric Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019, and to declare dividend for the financial year 2018-19, if any.
19-04-2019
Bigul

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 30/04/2019 ,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, April 30, 2019 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019, and to declare dividend for the financial year 2018-19, if any. You are requested to take the above information on your record.
19-04-2019
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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 March 31, 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 March 31, 2019. Kindly take the above information on record and acknowledge the receipt.
16-04-2019
Bigul

Orient Electric Ltd - 541301 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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