Orient Bell Ltd - 530365 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/ Madam, Please find enclosed herewith Investor update of Orient Bell Ltd. highlighting the performance of the Company during the quarter and half year ended on 30th September, 2019. Kindly take the same on record. ORIENT BELL LIMITED-$ - 530365 - Submission Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended September 30Th, 2019.
This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors in its meeting held today i.e. on Monday, 11th November,2019 has considered and approved the Un-audited Financial Results (Standalone&Consolidated;) of the Company for the quarter and half year ended September 30,2019 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliancewith the provisions of the Regulation33(3)(d) of the Listing Regulations read with Clause4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated May27,2016, 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 half year ended September 30, 2019.The Board Meeting commencedat 11.40 AM and concluded at 06:05 P.M ORIENT BELL LIMITED-$ - 530365 - Outcome of Board Meeting
Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 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 half year ended September 30, 2019. Further the above said Board Meeting commenced at 11.40 A.M. and concluded at 06:05 P.M. This is for your kind information and record. Please acknowledge the receipt of this letter. Orient Bell Ltd - 530365 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter/Half Year Ended 30.09.2019 And To Discuss Other Business Matters.
ORIENT BELL LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Monday 11th November, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the quarter/half year ended 30.09.2019 and to discuss other business matters. ORIENT BELL LIMITED-$ - 530365 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 30Th September, 2019.
Dear Sir/Madam, In compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed please find the certificate dated 18.10.2019 for the half year ended 30th September, 2019 issued by M/s Kapahi and Associates, Company Secretaries in this regard. This is for your kind information and record. ORIENT BELL LIMITED-$ - 530365 - Shareholding for the Period Ended September 30, 2019
Orient Bell Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. 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 30.09.2019 confirming the compliances completed with respect to dematerlization of shares in terms of said regulation. ORIENT BELL LIMITED-$ - 530365 - Compliance Certificate For The Half Year Ended 30Th September,2019
This has reference to the captioned subject. Please find enclosed herewith Compliance Certificate dated 05.10.2019 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30th September, 2019 duly signed by the Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited and by the Company. ORIENT BELL LIMITED-$ - 530365 - Statement Of Investor Complaints For The Quarter Ended September 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 ORIENT BELL LIMITED-$ - 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 October, 2019 till 48 hours from the declaration of Un-audited financial results of the Company for the quarter/half year ended on 30th September, 2019. This is for your kind information and record.