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ORIENT BELL LIMITED-$ - 530365 - Intimation Of Book Closure & Cut-Off Date

 Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Friday, the 15th July, 2022 to Thursday, the 21st July, 2022 (both days inclusive) for the purpose of ascertaining the shareholders attending the 45th Annual General Meeting and payment of dividend on equity shares of the Company, to those members whose names appear in the register of members of the company as on 14th July, 2022 ('cut-off') and in respect of shares held in dematerialised form, to those beneficial owners whose particulars will be furnished by the depositories as on that date for the said purpose.
20-06-2022
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ORIENT BELL LIMITED-$ - 530365 - Intimation Of 44Th Annual General Meeting, Book Closure And Cut-Off Date

 This is to inform that the 45th Annual General Meeting of the members of the Company is scheduled to be held on Thursday, the 21st day of July, 2022 at 03:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Further, in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has obtained services of National Securities Depository Ltd., for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 14th July, 2022 ('cut-off') shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 45th Annual General Meeting. The facility for voting through electronic voting system shall also be made available during the Meeting on the day of AGM, for those members who have not already cast their vote during above remote e-voting period. Kindly acknowledge the receipt.
20-06-2022
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ORIENT BELL LIMITED-$ - 530365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahendra K Daga
20-06-2022
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ORIENT BELL LIMITED-$ - 530365 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Freesia Investment & Trading Co Ltd
08-06-2022
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ORIENT BELL LIMITED-$ - 530365 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 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 the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended March 31, 2022. This is for your kind information and record please.
31-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Secretarial Compliance Report dated May 27, 2022 for the financial year ended on March 31, 2022 issued by M/s Ashu Gupta & Co., Company Secretaries, New Delhi. This is for your kind information and record please.
27-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed transcript of Investor Conference Call held on 18th May, 2022 post announcement of audited financial results of the Company for the quarter and year ended March 31, 2022. The transcript of the Investor Conference Call is also available on company's website at www.orientbell.com under below path: Investors Section>Intimations>Investor Meet.
24-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Audio Recording of Q4/12M FY 22 Investor Conference Call( Post Earnings)
18-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisements of Audited Financial Results of the company for the 4th Quarter and year ended March 31, 2022 published in the following newspapers on 18th May, 2022: 1. English Daily 'Business Standard' Mumbai edition, (Annexure - 'A') 2. English Daily 'Business Standard' Delhi edition, (Annexure - 'B') 3. Hindi Daily 'Business Standard' Delhi edition, (Annexure - 'C') The same shall also be available under Investors Section of the Company's website www.orientbell.com. This is for your information and record.
18-05-2022
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Annual report for Orient Bell Ltd. for FY-2022
18-05-2022
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