ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. Please find enclosed herewith Investor Presentation of Orient Bell Ltd. highlighting the performance of the Company during the quarter and year ended on 31st March, 2023. Kindly take the same on record. ORIENT BELL LIMITED-$ - 530365 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith Disclosure of Related Party Transactions for the half year ended March 31, 2023. This is for your information and record please. ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Dividend Updates
Approved & recommended the dividend of Re. 1/- per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2023, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if decalared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. ORIENT BELL LIMITED-$ - 530365 - Submission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023
This is with reference to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Tuesday, 23rd May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with the SEBI 's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s. S.R. Dinodia & Co. LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. Further the above said Board Meeting commenced at 12:30 P.M and concluded at 05:50 P.M. ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attached the schedule and dial-in detail for the Post Earnings Call on the Company's Audited Financial Results and performance for the 4th quarter and year ended March 31, 2023 to be held on Wednesday, 24th May, 2023 at 04:00 p.m (IST). This information will be available on the Company's website i.e. www.orientbell.com. We request you to kindly take the above information on record. ORIENT BELL LIMITED-$ - 530365 - Corporate Action-Board to consider Dividend
This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 23rd May, 2023, inter-alia, to consider and approve the following: Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March, 2023, if any. This is for your kind information and record please. ORIENT BELL LIMITED-$ - 530365 - Board Meeting Intimation for (I) Intimation Regarding The Next Meeting Of Board Of Directors Of The Company, Interalia, To Consider And Approve Audited (Standalone & Consolidated) Financial Results For The Quarter/Year Ended 31.03.2023. (Ii) Recommendation Of Dividend, If Any.
ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the following: 1. Reg. 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2023; 2. Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March, 2023, if any. This is for your kind information and record please. ORIENT BELL LIMITED-$ - 530365 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORIENT BELL LIMITED- 2CIN NO.L14101UP1977PLC021546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.87 4Highest Credit Rating during the previous FY ASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: YOGESH MENDIRATTA Designation: COMPANY SECRETARY AND HEAD LEGAL EmailId: [email protected] Name of the Chief Financial Officer: HIMANSHU JINDAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.