ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In accordance with the provisions of Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is intimation of resignation of Company Secretary. ORBIT EXPORTS LTD. - 512626 - Audited Financial Results (Standalone & Consolidated) For The Financial Year Ended March 31, 2023
In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has approved the Audited Financial Results (Standalone & Consolidated) for the Financial Year ended March 31, 2023 ORBIT EXPORTS LTD. - 512626 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 06/05/2023
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31, 2023 ORBIT EXPORTS LTD. - 512626 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORBIT EXPORTS LTD. 2CIN NO.L40300MH1983PLC030872 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.44 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: ANKIT KUMAR JAIN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAHUL TIWARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 25/04/2023 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. ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform the exchange that the Nomination Remuneration Committee of the Company, at its meeting held on April 17, 2023 has approved the allotment of 39,500 equity shares exercised pursuant to 'Orbit Exports Limited - Employees Stock Option Scheme 2021'('ESOP-scheme') ORBIT EXPORTS LTD. - 512626 - Compliance Certificate - Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the Compliance Certificate issued by S.K. Jain & Co. , Company Secretaries, for the year ended March 31, 2023. ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that a meeting of the Nomination and Remuneration Committee will be held on Monday, April 17, 2023, to consider the allotment of shares to the eligible employees who have chosen to exercise their options under the Employees Stock Option Scheme (ESOP - 2021) of the Company. ORBIT EXPORTS LTD. - 512626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company has submitted the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 ORBIT EXPORTS LTD. - 512626 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the issue of Duplicate Share Certificate of Shareholder of Orbit Exports Limited. ORBIT EXPORTS LTD. - 512626 - Compliance Certificate For The Period Ended March 31, 2023
Submission of Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'')