Orient Beverages Ltd - 507690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Orient Beverages Ltd - 507690 - Proceedings Of 58Th Annual General Meeting Held On 23.09.2019
Proceedings of 58th Annual General Meeting held on 23.09.2019 Orient Beverages Ltd - 507690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications of Notice of 58th Annual General Meeting to be held on 23rd September, 2019 at 11.A.M. ORIENT BEVERAGES LTD. - 507690 - Notice Of 58Th Annual General Meeting Will Be Held At 'GYAN MANCH', 11, Pretoria Street, Kolkata - 700 071 On Monday, The 23Rd September, 2019 At 11.00 A.M.
Notice of 58th Annual General Meeting will be held at 'GYAN MANCH', 11, Pretoria Street, Kolkata - 700 071 on Monday, the 23rd September, 2019 at 11.00 A.M. ORIENT BEVERAGES LTD. - 507690 - Outcome of Board Meeting
Outcome of Board Meeting held on 14.08.2019 ORIENT BEVERAGES LTD. - 507690 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 duly considered and taken on record by the Board of Directors at the meeting held on 14th August, 2019 ORIENT BEVERAGES LTD. - 507690 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On 14Th August, 2019 At 11.00 A.M. At The Registered Office Of The Company.
ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. Orient Beverages Ltd - 507690 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Tuesday, 17Th September, 2019 To Monday, 23Rd September, 2019 (Both Days Inclusive) For The Purpose Of The AGM And Dividend.
We wish to inform you that the Board of Directors at their meeting held on 22nd July, 2019 has decided the followings: i. 58th Annual General Meeting(AGM) of the members of Company will be held at 'GYAN MANCH', 11, Pretoria Street, Kolkata- 700 071, WB. on Monday, the 23rd September, 2019 at 11.00 A.M. ii. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for the purpose of the AGM and Dividend. Record Date for the purpose of dividend payment has been fixed on 16th September, 2019. The Dividend, if declared at the AGM, shall be paid to those shareholders whose name(s) stand registered: a) as Beneficial Owner in respect of the share(s) held in dematerialised form, as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on 16th September, 2019; b) as member in respect of share(s) held in physical form, after giving effect to valid transfers in respect of transfer request lodged with the Company on or before the close of business hours on 16th September, 2019. This is for your kind information and records. Orient Beverages Ltd - 507690 - Record Date For The Purpose Of 58Th Annual General Meeting And Dividend Is Fixed On 16.09.2019.
We wish to inform you that the Board of Directors at their meeting held on 22nd July, 2019 has decided the followings: i. 58th Annual General Meeting(AGM) of the members of Company will be held at 'GYAN MANCH', 11, Pretoria Street, Kolkata- 700 071, WB. on Monday, the 23rd September, 2019 at 11.00 A.M. ii. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for the purpose of the AGM and Dividend. Record Date for the purpose of dividend payment has been fixed on 16th September, 2019. The Dividend, if declared at the AGM, shall be paid to those shareholders whose name(s) stand registered: a) as Beneficial Owner in respect of the share(s) held in dematerialised form, as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on 16th September, 2019; b) as member in respect of share(s) held in physical form, after giving effect to valid transfers in respect of transfer request lodged with the Company on or before the close of business hours on 16th September, 2019. This is for your kind information and records. Orient Beverages Ltd - 507690 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at their meeting held on 22nd July, 2019 has decided the followings: i. 58th Annual General Meeting(AGM) of the members of Company will be held at 'GYAN MANCH',11, Pretoria Street, Kolkata- 700 071, WB. on Monday, the 23rd September, 2019 at 11.00 A.M. ii. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for the purpose of the AGM and Dividend. Record Date for the purpose of dividend payment has been fixed on 16th September, 2019. The Dividend, if declared at the AGM, shall be paid to those shareholders whose name(s) stand registered: a) as Beneficial Owner in respect of the share(s) held in dematerialised form, as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on 16th September, 2019; b) as member in respect of share(s) held in physical form, after giving effect to valid transfers in respect of transfer request lodged with the Company on or before the close of business hours on 16th September, 2019. This is for your kind information and records.