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Orient Bell Ltd - 530365 - Intimation Of 44Th Annual General Meeting, Book Closure And Cut-Off Date

 This is to inform that the 44th Annual General Meeting of the members of the Company is scheduled 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) 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 19th July, 2021 ('cut-off') shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 44th 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.
29-06-2021
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ORIENT BELL LIMITED-$ - 530365 - Intimation Of Book Closure & Cut-Off Date

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Tuesday, the 20th July, 2021 to Monday, the 26th July, 2021 (both days inclusive) for the purpose of ascertaining the shareholders attending the 44th 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 19th July, 2021 ('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. Kindly acknowledge the receipt.
29-06-2021
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Orient Bell Ltd - 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 shall remain closed with effect from 1st July, 2021 till 48 hours from the declaration of financial results of the Company for the quarter ended 30th June, 2021. This is for your kind information and record.
29-06-2021
Bigul

Orient Bell Ltd - 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 June 25, 2021 for the financial year ended on March 31, 2021 issued by M/s Ashu Gupta & Co., Company Secretaries, New Delhi. This is for your kind information and record please.
29-06-2021
Bigul

ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements published in the following newspapers on 24th June, 2021, both the newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia 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) and, (Annexure - 'B') 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') Kindly acknowledge the receipt.
24-06-2021
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Orient Bell Ltd - 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 have multiple meetings with Investors/Analysts (Participants) on today i.e. 16th June, 2021 virtually. 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.
16-06-2021
Bigul

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 have multiple meetings with Investors/Analysts (Participants) on today i.e. 16th June, 2021 virtually. 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.
16-06-2021
Bigul

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 have a virtual meeting(s) with Investors/Analysts (Participants) on today i.e. 09th June, 2021. 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.
09-06-2021
Bigul

Orient Bell Ltd - 530365 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 have a virtual meeting(s) with Investors/Analysts (Participants) on 04th June, 2021. 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.
04-06-2021
Bigul

Orient Bell Ltd - 530365 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2021.

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith Disclosure on Related Party Transactions for the half year ended 31st March, 2021. The attached note on Related Party Transactions is prepared on consolidated basis in accordance with applicable accounting standards. Kindly take the same on record.
25-05-2021
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