Unaudited Financial Results For The Quarter Ended 30.06.2017
Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith please find a Statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 along with Limited Review Report on the same by the Statutory Auditors of the Company. Closure of Trading Window
In terms of Code of Internal Procedure of Conduct of 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 Tuesday, 5th September, 2017 to Saturday, 16th September, 2017 (both days inclusive) for all designated persons of the Company due to consideration and approval of Unaudited Financial... Board Meeting To Be Held On 14Th September, 2017
Notice is hereby given that pursuant to 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 Thursday, the 14th September, 2017 at 11.00 A.M. at the Registered office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. 56TH ANNUAL GENERAL MEETING TO BE HELD ON 18.09.2017
Notice of 56th Annual General Meeting of Orient Beverages Limited to be held on Monday, 18th September, 2017 at 11:00 a.m. at 'GYAN MANCH', 11, Pretoria Street, Kolkata - 700 071, W.B. to transact the ordinary and special business, as set out in the Notice of AGM. 56TH ANNUAL GENERAL MEETING TO BE HELD ON 18.09.2017
Notice of 56th Annual General Meeting of Orient Beverages Limited to be held on Monday, 18th September, 2017 at 11:00 a.m. at 'GYAN MANCH', 11, Pretoria Street, Kolkata - 700 071, W.B. to transact the ordinary and special business, as set out in the Notice of AGM. Updates
Availing of relaxation for submission of financial results as per Ind-AS for the quarter ended 30th June, 2017 and 30th September, 2017 Fixes Book Closure for Dividend & AGM
Orient Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 56th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. 56Th AGM Will Be Held On 18Th September, 2017
56th Annual General Meeting of the members of Company will be held at 'Gyan Manch', 11, Pretoria Street, Kolkata- 700 071, WB. on Monday, the 18th September, 2017 at 11.00 A.M. Fixes Book Closure For Dividend And 56Th Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 12th September, 2017 to Monday, 18th September, 2017 (both days inclusive) for the purpose of payment of Dividend & 56th Annual General Meeting of the Company to be held on 18th September, 2017.