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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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ORIENT BELL LIMITED-$ - 530365 - Board Meeting Intimation for Intimation Regarding The Next Meeting Of Board Of Directors Of The Company, Interalia, To Consider And Approve Audited Financial Results For The Quarter/Year Ended 31.03.2022 And Recommendation Of Dividend.

 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve the following: 1. Reg. 29(1)(a) : Audited Financial Results for the quarter and financial year ended 31.03.2022; 2. 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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ORIENT BELL LIMITED-$ - 530365 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022.

 In compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the certificate dated 22.04.2022 for the year ended 31st March, 2022 issued by M/s Kapahi and Associates, Company Secretaries in this regard.
25-04-2022
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ORIENT BELL LIMITED-$ - 530365 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT BELL LIMITED- 2CINL14101UP1977PLC021546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.00 4Highest Credit Rating during the previous FY A-STABLE 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: CFO EmailId: [email protected] Date: 22/04/2022 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.
22-04-2022
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to Regulation 30(6) 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 Mr. Himanshu Jindal, CFO of the Company will be having one on one meetings with different Investors/Analysts (Participants) on 05th & 06th April, 2022. This is to further inform that the copy of Investor update has been submitted with the stock exchanges and has also been uploaded on the website of the Company www.orientbell.com for the information of members and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants/Company. Kindly take the same on record.
05-04-2022
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ORIENT BELL LIMITED-$ - 530365 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yogesh MendirattaDesignation :- Company Secretary and Compliance Officer
04-04-2022
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ORIENT BELL LIMITED-$ - 530365 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022.

 This has reference to the captioned subject. Please find enclosed herewith Compliance Certificate dated 01.04.2022 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2022 duly signed by the Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited and by the Company. Kindly acknowledge the receipt of the same.
04-04-2022
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ORIENT BELL LIMITED-$ - 530365 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate received from M/s MCS Share Transfer Agent Limited, our Registrar and Share Transfer Agent for the quarter ended 31.03.2022 confirming the compliances completed with respect to demineralization of shares in terms of said regulation. This is for your kind information and record please.
04-04-2022
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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 Fressia Investment & Trading Co. Ltd
31-03-2022
Bigul

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

 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 April, 2022. The Trading Window will re-open after the expiry of 48 hours from the declaration of financial results of the Company for the quarter and year ended 31st March, 2022. This is for your kind information and record.
31-03-2022
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