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ORIENT BEVERAGES LTD. - 507690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part- A, Para- A of Schedule- III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith please find copies of the newspaper advertisements published in the following newspaper, regarding completion of dispatch of the notice of the 60th Annual General Meeting (AGM) and Annual Report of the Company only through electronic mode and e-Voting information for the AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. i. Financial Express (English Daily) on 08.12.2021 ii. Ekdin (Daily Newspaper in Vernacular language) on 08.12.2021 Please take the above information on your record.
08-12-2021
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ORIENT BEVERAGES LTD. - 507690 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith please find Notice of the 60th Annual General Meeting and Annual Report of the Company for the FY ended March 31, 2021. Please note that the 60th AGM will be held on Thursday, the 30th December, 2021 at 1:00 P.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM) for which purpose the Registered Office of the Company situated at 'Aelpe Court', 3rd Floor, 225C, A. J. C. Bose Road, Kolkata - 700 020, W.B. shall be deemed as the venue for the Meeting.
08-12-2021
Bigul

Orient Beverages Ltd - 507690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication(s) for Public Notice for conducting the 60th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th December, 2021 at 1:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
24-11-2021
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Orient Beverages Ltd - 507690 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshat Poddar
17-11-2021
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Orient Beverages Ltd - 507690 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laxmikant Kabra (HUF)
16-11-2021
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Orient Beverages Ltd - 507690 - Statement Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021

 Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021
13-11-2021
Bigul

Orient Beverages Ltd - 507690 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.11.2021

 Outcome of Board Meeting held on 13.11.2021
13-11-2021
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Orient Beverages Ltd - 507690 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24.12.2021 To 30.12.2021(Both Days Inclusive) For The Purpose Of The AGM.

 Register of Members and Share Transfer Books of the Company will remain closed from 24.12.2021 to 30.12.2021(both days inclusive) for the purpose of the AGM.
05-11-2021
Bigul

Orient Beverages Ltd - 507690 - 60Th Annual General Meeting Of The Company Will Be Held On 30.12.2021 And Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24.12.2021 To 30.12.2021 (Both Days Inclusive).

 The Board of Directors has decided the followings: i. 60th Annual General Meeting(AGM) of the members of Company will be held on Thursday, 30th December, 2021 at 1:00 P.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM) for which purpose the Registered Office of the Company situated at 'Aelpe Court', 3rd Floor, 225C, A. J. C. Bose Road, Kolkata - 700 020, W.B. shall be deemed as the venue for the Meeting. ii. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th December, 2021 to Thursday, 30th December, 2021 (both days inclusive) for the purpose of the AGM pursuant to Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
05-11-2021
Bigul

ORIENT BEVERAGES LTD. - 507690 - 60Th Annual General Meeting Of The Company Will Be Held On 30.12.2021 And Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24.12.2021 To 30.12.2021 (Both Days Inclusive).

 The Board of Directors has decided the followings: i. 60th Annual General Meeting(AGM) of the members of Company will be held on Thursday, 30th December, 2021 at 1:00 P.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM) for which purpose the Registered Office of the Company situated at 'Aelpe Court', 3rd Floor, 225C, A. J. C. Bose Road, Kolkata - 700 020, W.B. shall be deemed as the venue for the Meeting. ii. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th December, 2021 to Thursday, 30th December, 2021 (both days inclusive) for the purpose of the AGM pursuant to Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records.
05-11-2021
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