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Orient Beverages Ltd - 507690 - Board recommends Dividend

Orient Beverages Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended Dividend @ 8% i.e. Re. 0.80 per equity share on total paid-up capital of Rs. 2,16,15,000/- (Rupees Two crore sixteen lakh fifteen thousand only) divided into 21,61,500 No. of Equity Shares of Rs. 10/- each. The dividend will be paid/dispatch after Shareholders' approval at the 58th Annual General Meeting.
31-05-2019
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ORIENT BEVERAGES LTD. - 507690 - Outcome of Board Meeting

We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30th May, 2019 has inter-alia, approved the following: Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2019 and Audited Financial Results (Consolidated) for the Year ended 31st March, 2019. In compliance with Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclosed herewith please find the following: i. Audited Financial Results(as stated above) in the detailed format as per Listing Regulations, along with the Auditors' Reports; ii. Declaration for unmodified opinion expressed by Statutory Auditors in their Audit Reports in terms of Regulation 33 of the Listing Regulations. Further, we wish to inform you that the Board of Directors at their said meeting also recommended Dividend @8% i.e. Re.0.80 per equity share on total paid-up capital of Rs.2,16,15,000/- (Rupees Two crore sixteen lakh fifteen thousand only) divided into 21,61,500 No. of Equity Shares of Rs.10/- each. The dividend will be paid/dispatch after Shareholders' approval at the 58th Annual General Meeting, date of which is yet to be decided by Board and same shall be intimated to respective Stock Exchanges in due course. This is for your kind information and records.
30-05-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March, 2019 And Audited Financial Results (Consolidated) For The Year Ended 31St March, 2019

Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2019 and Audited Financial Results (Consolidated) for the Year ended 31st March, 2019
30-05-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT BEVERAGES LTD. 2CINL15520WB1960PLC024710 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: JIYUT PRASAD Designation: COMPANY SECRETARY EmailId: CS@OBL.ORG.IN Name of the Chief Financial Officer: ARUN KUMAR SINGHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: AKSINGHANIA@OBL.ORG.IN Date: 27/05/2019 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.
27-05-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Would Like To Inform You That Leasehold Rights Of The Company In A Property Situated At 225C, A. J. C. Bose Road, Kolkata- 700 020, W.B. Has Expired On 11Th May, 2019.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that Leasehold rights of the Company in a property situated at 225C, A. J. C. Bose Road, Kolkata- 700 020, W.B. has expired on 11th May, 2019.
11-05-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 And To Recommend Dividend For The Financial Year 2018-19, If Any.

ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend for the financial year 2018-19, if any.
09-05-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Certificate Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2019

Certificate under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2019
29-04-2019
Bigul

ORIENT BEVERAGES LTD. - 507690 - Shareholding for the Period Ended March 31, 2019

Orient Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
Bigul

Orient Beverages Ltd - 507690 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- JIYUT PRASADDesignation :- Company Secretary and Compliance Officer
11-04-2019
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