ORBIT EXPORTS LTD. - 512626 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, enclosed is the intimation received from our Registrar and Share Transfer Agent - Link Intime India Pvt. Ltd., providing information regarding loss of share certificates by one of the shareholder of the Company. ORBIT EXPORTS LTD. - 512626 - Closure of Trading Window
Notice is hereby given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Company's Insider Trading Regulation Code, the Trading Window for the purpose of dealing in the securities of the Company will remain closed from January 01, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2021, are approved by the Board of Directors of the Company and filed with the Stock Exchanges. The Date of Meeting of the Board of Directors, to approve the Unaudited Financial Results (Standalone & Consolidated) of the Company will be informed in due course. Accordingly, all connected/ designated persons and their relative are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The above is for your information and records. ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform that Nomination and Remuneration Committee of the Company at its meeting held today i.e. December 27, 2021 has approved the grant of 216,000 Employee Stock Options ('Options') to Eligible Employees of the Company under 'Orbit Exports Limited - Employees Stock Options Scheme - 2021'. Enclosed is the intimation of the same including the details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information and record. ORBIT EXPORTS LTD. - 512626 - Announcement Under Regulation 30- Updation Of Details Of Key Managerial Personnel As Per Regulation 30(5) Of SEBI (LODR) Regulations, 2015 For Determining Materiality Of Events/Information For Disclosures
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the disclosure pertaining to updation of details of Key Managerial Personnel for determining materiality of event or information. This is for your information and record. ORBIT EXPORTS LTD. - 512626 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed the Disclosure of Related Party Transactions on consolidated basis in accordance with the applicable accounting standards for the half year ended September 30, 2021. ORBIT EXPORTS LTD. - 512626 - Announcement Under Regulation 30- Updation Of Details Of Key Managerial Personnel As Per Regulation 30(5) Of SEBI (LODR) Regulations, 2015 For Determining Materiality Of Events/Information For Disclosures
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the disclosure pertaining to updation of details of Key Managerial Personnel for determining materiality of event or information. This is for your information and record. ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper clippings of the notice published in all Indian editions of Business Standard (English) and Mumbai Lakshadeep (with Marathi translation) on October 29, 2021, w.r.t. transfer of unclaimed shares to IEPF in accordance with applicable provisions of the Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. This is for your information & record. Orbit Exports Ltd - 512626 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the newspaper clippings of the publication of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2021, duly published in All India editions of Business Standard (in English) and Mumbai Lakshadeep (with Marathi Translation) on October 26, 2021. This for your information and record. ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed Disclosure w.r.t. Change in Chief Financial Officer (Key Managerial Personnel) of the Company. Kindly take the same on record. ORBIT EXPORTS LTD. - 512626 - Results-Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2021
In terms of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2021 along with the Limited Review Report thereon. Kindly take on record.