Board Meeting-Outcome of Board Meeting
We enclosed herewith please find outcome of Board Meeting held on 30.05.2018.30-05-2018
30-05-2018
Board to consider Dividend
Orient Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend for the financial year 2017-18, if any.07-05-2018
Board Meeting-Closure of Trading Window
In terms of Code of Internal Procedure of Conduct of the Company under 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, 21st May, 2018 to Friday, 1st June, 2018 (both days inclusive) for all designated persons of the Company due to consideration and approval of standalone and consolidated Audited Financial...07-05-2018
Board Meeting To Be Held On 30.05.2018
Notice is hereby given that pursuant to provisions of the Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 at 11.00 A.M. at the Registered office of the Company, inter alia, to consider and approve standalone and consolidated Audited...07-05-2018
Compliance Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2018
Compliance Certificate under Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.201826-04-2018
Intimation Under Regulation 33(3)(B)(I) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Company has 2(two) Wholly Owned Subsidiary Companies namely M/s Sharad Quench Pvt. Ltd. and M/s Satyanarayan Rice Mill Pvt. Ltd. The annual financial statements of the subsidiary companies for the financial year 2018-19 will be prepared accordingly in due time. This is with reference to above, the Company has decided not to submit quarterly/year-to-date consolidated financial results of the Company and...11-04-2018
Compliance Certificate For The Half Year Ended 31.03.2018
Compliance Certificate for the half year ended 31.03.2018 pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-04-2018
Shareholding for the Period Ended March 31, 2018
Orient Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here07-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 1120 Name of the Signatory :- JIYUT PRASADDesignation :- Company Secretary and Compliance Officer07-04-2018
Acquisition Of M/S Satyanarayan Rice Mill Pvt. Ltd.
This is in continuation to our earlier disclosure made vide Letter no. OBL:CS:2018:44 dated 20.03.2018, we would like to inform you that M/s Orient Beverages Ltd. (hereinafter referred as 'OBL') has acquired 100% Equity Share Capital of M/s Satyanarayan Rice Mill Pvt. Ltd. (hereinafter referred as 'SRMPL') on 03.04.2018, hence SRMPL has become a Wholly Owned Subsidiary of OBL with effect from said date....04-04-2018