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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 Wednesday, 17th June, 2020, has: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 together with Auditors Reports of the Statutory Auditors. 2. Subject to the approval of shareholders at forthcoming Annual General Meeting, the Board of Directors has approved the re-appointment & remuneration of Mr. Mahendra K. Daga the Chairman and Whole Time Director of the Company for a further period of three consecutive years commencing from 1st April, 2021 till 31st March 2024. Further the above said Board Meeting commenced at 02:30 P.M. and concluded at 08:00 P.M. This is for your kind information and record. Please acknowledge the receipt of this letter.
17-06-2020
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ORIENT BELL LIMITED-$ - 530365 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report dated June 12, 2020 for the financial year ended on March 31, 2020 issued by M/s Ashu Gupta & Co., Company Secretaries, New Delhi.
16-06-2020
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ORIENT BELL LIMITED-$ - 530365 - Board Meeting Intimation for The Next Meeting Of Board Of Directors Of The Company.

 ORIENT BELL LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter/financial year ended 31.03.2020. This is for your kind information and record please.
13-06-2020
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ORIENT BELL LIMITED-$ - 530365 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Orient Bell Ltd has informed that one of our shareholder has reported loss of share certificates and requested to the company for issue of duplicate share certificates.
10-06-2020
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ORIENT BELL LIMITED-$ - 530365 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-2019 Pandemic On The Company - Resumption Of Operations (Partial).

 This is in pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 24th March 2020 with regard to temporary closure of head office, branch offices and plants on account of the lockdown amid COVID 2019 outbreak. In accordance with the directive(s) issued by the Central / State Government(s), the Company has commenced resuming operations across its various locations in a phased manner. The Company has also issued necessary directives and provided training to its employees to ensure safe environment at workplace. You are requested to kindly take the same on record.
04-06-2020
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ORIENT BELL LIMITED-$ - 530365 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St March, 2020.

 In compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed please find the certificate dated 21.05.2020 for the half year ended 31st March, 2020 issued by M/s Kapahi and Associates, Company Secretaries in this regard. This is for your kind information and record.
22-05-2020
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ORIENT BELL LIMITED-$ - 530365 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is with reference to 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. In this regard, we wish to inform you that the Compensation Committee of the Company has in its meeting held on Monday, 18th May, 2020, considered and approved the following matters as mentioned below: 1. Allotment of 12,500 Equity Shares under Orient Bell Employees Stock Option Scheme, 2018. 2. Grant/Vesting/Exercise and other details of ESOP's: You are requested to kindly take the same on record
18-05-2020
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ORIENT BELL LIMITED-$ - 530365 - Shareholding for the Period Ended March 31, 2020

 Orient Bell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
05-05-2020
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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 31.03.2020 confirming the compliances completed with respect to dematerlization of shares in terms of said regulation.
27-04-2020
Bigul

ORIENT BELL LIMITED-$ - 530365 - Compliance Certificate For The Half Year Ended 31St March, 2020.

 This has reference to the captioned subject. Please find enclosed herewith Compliance Certificate dated 22.04.2020 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2020 duly signed by the Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited and by the Company.
27-04-2020
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