ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation of Orient Bell Ltd. highlighting the performance of the Company during the quarter ended on 30th June, 2020. ORIENT BELL LIMITED-$ - 530365 - Submission Of UN-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2020.
This is with reference to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Thursday, 13th August, 2020 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI 's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s B. R. Gupta & Co., Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020. Further the above said Board Meeting commenced at 2.15 P.M. and concluded at 05:16 P.M. ORIENT BELL LIMITED-$ - 530365 - Outcome Of Board Meeting
This is with reference to Regulation 30 of SEBI(LODR)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 the Board of Directors at their meeting held today i.e. on Thursday, 13th August, 2020, has: 1. Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020 together with Limited Review Reports of the Statutory Auditors. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with the SEBI 's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s B. R. Gupta & Co., Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2020.Further the above said Board Meeting commenced at 2.15 P.M. and concluded at 05:16 P.M. ORIENT BELL LIMITED-$ - 530365 - Board Meeting Intimation for The Next Meeting Of Board Of Directors Of The Company
ORIENT BELL LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday 13th August, 2020, inter-alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2020. This is for your kind information and record please. ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, please find enclosed copy of Notice issued to Shareholders by way of publication in the newspapers viz Financial Express (English) and Jansatta (Hindi) on Saturday, 01st August, 2020 with regard to the Transfer of Equity Shares to Investor Education & Protection Fund. This is for your kind information and record. ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copies of newspaper advertisements published in the following newspapers on 21st July, 2020, both the newspapers having electronic editions, where a notice has been published by Company after completion of dispatch i.e sending of emails of Notice together with the Annual Report of financial year 2019-20 and intimating that 43rd AGM of the Company will be held on Thursday, 13th August, 2020 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') ORIENT BELL LIMITED-$ - 530365 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (LODR)Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2019-20 along with notice of the 43rd Annual General Meeting to be held on Thursday, the 13th day of August 2020 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 8th April, 2020, 17/2020, dated 13th April, 2020 and 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, issued by the SEBI, the Annual Report along with the Notice of Annual General Meeting are being sent only by email to all those members, whose email addresses are registered with the Company /Depository Participant(s). The aforesaid documents are also available on the Company's website at www.orientbell.com This is for your information and to take the same on record. 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 18th July, 2020, 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 43rd Annual General Meeting of the Company will be held on Thursday, 13th August, 2020 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. ORIENT BELL LIMITED-$ - 530365 - Intimation Of Cut-Off Date To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 43Rd Annual General Meeting
Further, in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 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 06th August, 2020 ('cut-off') shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 43rd Annual General Meeting. ORIENT BELL LIMITED-$ - 530365 - Intimation Of 43Rd Annual General Meeting, Book Closure And Cut-Off Date To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 43Rd Annual General Meeting
This is to inform that the 43rd AGM of the members of the Company is scheduled to be held on Thursday, the 13th day of August, 2020 at 11:00 a.m. through(VC/OAVM) Facility. Further the Register of Members and Share Transfer Books of the company will remain closed from 07th August,2020 to 13th August, 2020(both days inclusive)for the purpose of ascertaining the Shareholders attending the AGM. In terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has obtained services of NSDL, for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 06th August, 2020(cut-off) shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at AGM. 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.