ORIENT BELL LIMITED-$ - 530365 - 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.
Outcome of Board Meeting held on 26th July, 2021 ORIENT BELL LIMITED-$ - 530365 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated voting results on the resolutions envisaged in the notice calling 44th Annual General Meeting (AGM) of the Company declared by the Company Secretary of the Company duly authorised by the Chairman of the 44th Annual General Meeting of the Company for declaration of results along with Scrutinizer's report submitted by Ms. Ashu Gupta, Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) on the resolutions as set out in the notice dated 13.05.2021 of the 44th AGM of the Company held on 26.07.2021. The Consolidated Results along with the Consolidated Scrutinizer's Report has already been uploaded on the website of the Company www.orientbell.com. Kindly take it on record and acknowledge the receipt. ORIENT BELL LIMITED-$ - 530365 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of 44th Annual General Meeting of the Company held on 26th July, 2021. You are requested to kindly take note of the same and acknowledge. ORIENT BELL LIMITED-$ - 530365 - Investors Earnings Conference Call On Financial Results & Performance For Quarter Ended June 30, 2021
Please find attached the invite and dial in details for the Investors Earnings Conference Call to be held on Tuesday, July 27, 2021 at 3:30 PM (IST) to discuss the Company's Financial Results and performance for the Quarter ended June 30, 2021. 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 - Board Meeting Intimation for The Next Meeting Of Board Of Directors Of The Company.
ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2021. This is for your kind information and record please. Orient Bell Ltd - 530365 - Shareholding for the Period Ended June 30, 2021
Orient Bell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 30.06.2021 confirming the compliances completed with respect to dematerlization of shares in terms of said regulation. This is for your kind information and record please. ORIENT BELL LIMITED-$ - 530365 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Orient Bell Ltd - 530365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copies of newspaper advertisements published in the following newspapers on 02nd July,2021,both the newspapers having electronic editions,where a notice has been published by Company after completion of dispatchi.e sending of emails of Notice together with the Integrated Annual Report of financial year 2020-21 and intimating that 44th Annual General Meeting of the Company will be held on Monday, 26th July,2021 through VC/OAVM facility. 1.English Daily 'Financial Express' Mumbai edition,(Annexure-'A') 2.English Daily 'Financial Express' Delhi edition(having Circulation in the district where the registered office of the company is situated)(Annexure-'B')and, 3.Hindi Daily 'Jansatta' Delhi edition(Published in vernacular language having circulation in the district where the registered office of the company is situated(Annexure-'C') Orient Bell Ltd - 530365 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed Integrated Annual Report of the Company for the Financial Year 2020-21 including the notice of the 44th Annual General Meeting to be held on Monday, the 26th day of July 2021 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). In compliance with provisions of the General Circular Nos. 14/2020,dated 8thApril, 2020, 17/2020,dated 13th April, 2020, 20/2020 dated5th May, 2020 and 02/2021 13th January, 2021 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the SEBI, the Integrated Annual Report including the Notice of 44th AGM is being sent only by email to all those members, whose email addresses are registered with the Company /Depository Participant(s).