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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Board of Directors at its meeting held today i.e. on Tuesday, 17th May, 2022, has recommended that M/s S.R. Dinodia & Co. LLP, Chartered Accountants, New Delhi be appointed as the Statutory Auditors of the Company to audit the accounts of the company for a first term of five consecutive years commencing from the conclusion of the ensuing 45th Annual General Meeting (AGM) till the conclusion of the 50th AGM, to be held in the year 2027 subject to approval of the shareholders of the company at the forthcoming Annual General Meeting.
17-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation of Orient Bell Ltd. highlighting the Company's Audited Financial Results and performance of the Company during the quarter and financial year ended on 31st March, 2022. The same shall also be available on the Company's website www.orientbell.com.
17-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please note that, today i.e on 17th May, 2022, the company has made a media release on the Audited financial results for the quarter and year ended 31st March, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the same for your perusal and records.
17-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Considered And Approved The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2022.

 Recommended the appointment of Statutory Auditors of the Company.
17-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Orient Bell Limited has informed the Exchange about Board Meeting held on 17-May-2022 to: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 2. Approved & recommended the dividend of Re. 1/- per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2022, subject to the approval of shareholders at forthcoming Annual General Meeting. 3. Appointment of Secretarial Auditor 4. Recommended the appointment of Statutory Auditors of the Company. Further the above said Board Meeting commenced at 12:45 P.M and concluded at 05:45 P.M.
17-05-2022
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ORIENT BELL LIMITED-$ - 530365 - Submission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2022.

 Orient Bell Limited has informed the Exchange about Board Meeting held on 17-May-2022 to: Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022. Further the above said Board Meeting commenced at 12:45 P.M and concluded at 05:45 P.M.
17-05-2022
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.

 Orient Bell Limited has informed the Exchange about Board Meeting held on 17-May-2022 to: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 2. Approved & recommended the dividend of Re. 1/- per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2022, subject to the approval of shareholders at forthcoming Annual General Meeting. 3. Appointment of Secretarial Auditor 4. Recommended the appointment of Statutory Auditors of the Company. Further the above said Board Meeting commenced at 12:45 P.M and concluded at 05:45 P.M
17-05-2022
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 Investors Conference Call scheduled to be held on Wednesday, May 18, 2022 at 3:30 PM (IST) to discuss the Company's Audited Financial Results and performance for the 4th Quarter and year ended March 31, 2022. 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.
13-05-2022
Bigul

ORIENT BELL LIMITED-$ - 530365 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ORIENT BELL LIMITED- 2 CIN NO. L14101UP1977PLC021546 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Yogesh MendirattaDesignation :-Company Secretary and Head Legal Name of the Chief Financial Officer :- Himanshu Jindal Designation : -Chief Financial Officer Date: 12/05/2022
12-05-2022
Bigul

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, 17th May, 2022, 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, 2022, if any. This is for your kind information and record please.
09-05-2022
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