Orbit Exports Ltd - 512626 - Board Meeting Outcome for Outcome Of Board Meeting Dated October 25, 2021
Enclosed is the Outcome of the Board Meeting held on October 25, 2021.25-10-2021
25-10-2021
ORBIT EXPORTS LTD. - 512626 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Intimation of resignation of Mr. Mukesh Deopura from the position of Chief Financial Officer and Key Managerial Personnel of the Company effective from closing of business hours on October 29, 2021. This is for your information and record.20-10-2021
Orbit Exports Ltd - 512626 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2021
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2021. Enclosed is the Intimation of the same.16-10-2021
ORBIT EXPORTS LTD. - 512626 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Neha DevpuraDesignation :- Company Secretary and Compliance Officer14-10-2021
Orbit Exports Ltd - 512626 - Shareholding for the Period Ended September 30, 2021
Orbit Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here11-10-2021
ORBIT EXPORTS LTD. - 512626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Confirmation Certificate issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021. This for your information and record.11-10-2021
ORBIT EXPORTS LTD. - 512626 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orbit Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
ORBIT EXPORTS LTD. - 512626 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed herewith is the Consolidated Report of the Scrutinizer, Dr. S.K. Jain, Proprietor of M/s. S.K. Jain & Co., Practising Company Secretaries in the prescribed Form MGT-13, on the voting done through remote e-voting and e-voting at the 38th Annual General Meeting of the Company held on Wednesday, September 09, 2021 at 03.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. This is for your information and record.01-10-2021
Orbit Exports Ltd - 512626 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Pursuant to Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, enclosed herewith are the details of combined voting results (through remote e-voting and e-voting during the AGM) of the business transacted at 38th AGM of the Company held on Wednesday, September 29, 2021 at 03.00 p.m. (IST) alongwith Consolidated Report of the Scrutinizer on remote e-voting process and e-voting in AGM. Please be noted that all the resolutions set out in the Notice convening 38th AGM have been duly passed with requisite majority. This is for your information and record.01-10-2021
ORBIT EXPORTS LTD. - 512626 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith, Proceedings of the 38th Annual General Meeting ('AGM') of the Company held on Wednesday, September 29, 2021 at 03.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is for your information and record.29-09-2021