Orient Beverages Ltd - 507690 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996, for the quarter ended 31st March, 2019 Orient Beverages Ltd - 507690 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 ORIENT BEVERAGES LTD. - 507690 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 read with the Company''s Code of Conduct, the Trading Window for dealing in the securities of the Company is closed for all designated persons of the Company i.e. effective from April 1, 2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. The date of the Board meeting of the Company for declaration of financial results for the quarter and year ended March 31, 2019 will be intimated in due course. This is for your kind information and records. 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 Narendra Kumar Poddar, Ruchira Poddar & PACs Orient Beverages Ltd - 507690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We hereby inform you that the Company has issued Duplicate Share Certificate on 20th March, 2019 in lieu of Original Lost as per details below: Name of Shareholder(s): Arijit Kumar Banerjee jointly with Moly Bhattacharjee and Amit Kumar Banerjee Folio No.: 005217 Old Certificate No.: 21951 New Certificate No.: 24124 Distinctive No.: 151166 to 151170 No. of share(s): 5 Orient Beverages Ltd - 507690 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; We hereby inform you that the Company has been reported loss of the following Share Certificate(s) as under: Name of the Shareholder(s): Arijit Kumar Banerjee jointly with Moly Bhattacharjee and Amit Kumar Banerjee Folio No.: 005217 Certificate No.: 21951 Distinctive No.: 151166 to 151170 No. of share: 5 Orient Beverages Ltd - 507690 - Re-Appointment Of Dr. Gora Ghose As Independent Director For A Second Term I.E. For A Period Of 5 Years From 1St April, 2019.
This is to inform you that the Board of Directors at their meeting held on 13.02.2019 on the recommendation of Nomination and Remuneration Committee inter-alia approved re-appoint of Dr. Gora Ghose(DIN-00217079) as Independent Director of the Company, for a second term (i.e. for a period of 5 years from 1st April, 2019) subject to approval of the shareholders of the Company. Orient Beverages Ltd - 507690 - Standalone Unaudited Financial Results For The Quarter And Nin Months Ended 31.12.2018
Standalone Unaudited Financial Results for the quarter and nin months ended 31.12.2018 Orient Beverages Ltd - 507690 - Closure of Trading Window
Pursuant to Code of Conduct adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Notice is hereby given that Trading Window of Equity Shares of the Company, shall remain closed from Monday, 4th February, 2019 to Friday, 15th February, 2019 (both days inclusive) for all designated persons of the Company due to consideration and approval of Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 in the Board Meeting schedule to be held on Wednesday, 13th February, 2019. Orient Beverages Ltd - 507690 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 13Th February, 2019 At 11.00 A.M. At The Registered Office Of The Company, Inter Alia, To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018.
ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th February, 2019 at 11.00 A.M. at the Registered office of the Company, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.