Updates on Outcome of AGM
Orient Beverages Ltd has submitted to BSE a copy of minutes of the proceedings of the Annual General Meeting of the Company held on September 22, 2015.09-10-2015
09-10-2015
Outcome of AGM
Orient Beverages Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 22, 2015.24-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Orient Beverages Ltd has informed BSE regarding the details of Voting results at the 54th Annual General Meeting (AGM) of the Company held on September 22, 2015, under Clause 35A of Listing Agreement.24-09-2015
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 16, 2015 to September 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 54th Annual General Meeting (AGM) of the Company to be held on September 22, 2015.27-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Orient Beverages Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Orient Beverages Ltd has informed BSE that in terms of Code of Internal Procedure of Conduct of the Company under SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window of Equity Shares of the Company shall remain closed from August 04, 2015 to August 16, 2015 (both days inclusive) for all designated persons of the Company due to consideration and approval of Unaudited Financial Results of the Company for the quarter ended June...31-07-2015
Code of Conduct of Fair Disclosure
Orient Beverages Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-07-2015
Shareholding Pattern For June 30, 2015
Orient Beverages Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Board recommends Dividend
Orient Beverages Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended Dividend @ 5% i.e. Re. 0.50 per Equity Share on total Paid up Capital of Rs. 2,16,15,000 divided into 21,61,500 No. of Equity Share of Rs. 10/- each. The dividend will be paid/ dispatched after Shareholders approval at the 54th Annual General Meeting.30-05-2015