Compliance Certificate For The Half Year Ended 30.09.2018.
Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.10-10-2018
10-10-2018
Shareholding for the Period Ended September 30, 2018
Orient Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer09-10-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Sri Anil Kumar Poddar, Independent Director of the Company with effect from 27th September, 2018.27-09-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Results/Outcome of Annual General Meeting held on 24.09.2018 along with results pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 and Scrutinizers'' Report.26-09-2018
Submission Of Proceedings Of The 57Th Annual General Meeting Of The Company Held On Monday, 24Th September, 2018 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Submission of proceedings of the 57th Annual General Meeting of the Company held on Monday, 24th September, 2018 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.24-09-2018
Disclosure Under Regulation 30 Of The SEB1 (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 read with Schedule III Part A (Para A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed a copy of the letter dated 21st August, 2018 sent to the shareholders of the Company pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOP1/C1R/P/2018/ 73 dated 20th April, 2018 and SEBI Notification No. SEBI/LAD-NRO/GN/2018/24 dated 8th June, 2018. This is for your information and record.04-09-2018
Newspaper Publications For Notice Of Annual General Meeting To Be Held On 24.09.2018
Newspaper publications for Notice of Annual General Meeting to be held on 24.09.201804-09-2018
Annual General Meeting To Be Held On 24.09.2018
Orient Beverages Limited- Notice of the 57th Annual General Meeting to be held at 'GYAN MANCH', 11, Pretoria Street, Kolkata- 700 071, W.B. on Monday, the 24th September, 2018 at 11.00 A.M.31-08-2018