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ORIENT BELL LIMITED-$ - 530365 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2019.

In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Thursday, 30th January, 2020 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019 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 & C0,, 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 and nine months ended December 31, 2019. Further the above said Board Meeting commenced at 11.50 A.M. and concluded at 05.45 P.M
30-01-2020
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Orient Bell Ltd - 530365 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31, 2019.

In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Thursday, 30th January, 2020 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019 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 & C0,, 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 and nine months ended December 31, 2019. Further the above said Board Meeting commenced at 11.50 A.M. and concluded at 05.45 P.M
30-01-2020
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Orient Bell Ltd - 530365 - Outcome Of Board Meeting

In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 30th January, 2020, has: 1. Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2019 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 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 and nine months ended December 31, 2019. Further the above said Board Meeting commenced at 11.50 A.M. and concluded at 05.45 P.M.
30-01-2020
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Orient Bell Ltd - 530365 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019 And To Discuss Other Business Matters.

ORIENT BELL LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31.12.2020 and to discuss other business matters.
21-01-2020
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Orient Bell Ltd - 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 31.12.2019 confirming the compliances completed with respect to dematerlization of shares in terms of said regulation.
15-01-2020
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Orient Bell Ltd - 530365 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
15-01-2020
Bigul

ORIENT BELL LIMITED-$ - 530365 - Shareholding for the Period Ended December 31, 2019

Orient Bell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
Bigul

Orient Bell Ltd - 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 Wednesday, 08th January, 2020, considered, approved and taken note of the following matters as mentioned below: 1. Allotment of 4,000 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.
08-01-2020
Bigul

Orient Bell Ltd - 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 Mahendra K Daga
31-12-2019
Bigul

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 Mahendra K Daga
27-12-2019
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