Bigul

ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In furtherance to our letter dated 31.01.2023, please note that the Post Earnings Call has been held today i.e. on 02nd February, 2023 at 03:30 P.M. (IST). Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the link of the audio recording of the said Post Earnings Call is as under:- https://www.orientbell.com/media/investor_investor/s/t/ste2020230202145048.mp3 The audio recording of the Post Earnings Call has been uploaded on company's website at www.orientbell.com under below path:- Investor Relations>Disclosures under Regulation 46 of SEBI (LODR) Regulations>Audio or Video Recording of Post Earnings/Quarterly Calls.
02-02-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find attached the schedule and dial-in details for the Post Earnings Call on the Company's Un-Audited Financial Results and performance for the 03rd quarter and nine months ended December 31, 2022 to be held on 02nd February, 2023 at 03:30 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.
31-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith Investor Presentation of Orient Bell Ltd. highlighting the performance of the Company during the quarter and nine months ended on 31st December, 2022.
31-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Submission Of Un-Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

We wish to inform you that the Board of Directors has, in its meeting held today i.e. on Tuesday, 31st January, 2023 considered and approved the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 together with Limited Review 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 Clause 4.1 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, has issued the Limited Review Reports with unmodified opinion on the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further the above said Board Meeting commenced at 11:35 A.M. and concluded at 01:20 P.M.
31-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Board Meeting Outcome for Outcome Under 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.

In this regard, we wish to inform you that the Board of Directors has at its meeting held today i.e. on Tuesday, 31st January, 2023 : - Considered and approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 together with Limited Review Reports of the Statutory Auditors. Copy of results are attached 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, has issued the Limited Review Reports with unmodified opinion on the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further the above said Board Meeting commenced at 11:35 A.M. and concluded at 01:20 P.M.
31-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Board Meeting Intimation for The Next Meeting Of Board Of Directors Of The Company, Interalia, To Consider And Approve Un-Audited (Standalone & Consolidated) Financial Results For The Quarter And Nine Months Ended 31.12.2022

ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve 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, 31st January, 2023, inter-alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2022.
24-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Orient Bell Limited has informed the Exchange regarding issue of Letter(s) of Confirmations pursuant of duplicate shares.
20-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the quarter ended December 31, 2022 issued by M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents confirming/certifying the compliances in respect of demineralization of shares. This is for your kind information and record please.
04-01-2023
Bigul

ORIENT BELL LIMITED-$ - 530365 - Closure of Trading Window

Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Company''s Code of Conduct to regulate, monitor and report trading of securities of the company read with NSE's circular no. NSE/CML/2019/11 BSE's circular no. LIST/COMP/01/2019-20 both dated April 2, 2019, the trading window for dealing in the shares of the company by the Designated Persons & their Immediate Relatives shall remain closed with effect from 1st January, 2023. The Trading Window will re-open after the expiry of 48 hours from the declaration of un-audited financial results of the Company for the quarter and nine months ended 31st December, 2022. This is for your kind information and record.
30-12-2022
Bigul

ORIENT BELL LIMITED-$ - 530365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Orient Bell Limited has informed the Exchange about Loss of share certificates.
27-12-2022
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