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Orient Bell Ltd - 530365 - Related Party Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements)(Amendments) Regulations, 2018.

 Dear Sir/ Madam, 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, 2019. The attached note on Related Party Transactions is prepared on consolidated basis in accordance with applicable accounting standards. Kindly take the same on record. Dear Sir/ Madam, 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, 2019. The attached note on Related Party Transactions is prepared on consolidated basis in accordance with applicable accounting standards. Kindly take the same on record.
11-06-2019
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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 Sarla Daga
04-06-2019
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ORIENT BELL LIMITED-$ - 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 financial year ended on 31st March, 2019. Kindly take the same on record.
22-05-2019
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ORIENT BELL LIMITED-$ - 530365 - Board recommends Dividend

 Orient Bell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has approved & recommended the dividend of Rs. 0.50 (50 paise) per share (face value Rs. 10/- per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at forthcoming Annual General Meeting.
22-05-2019
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ORIENT BELL LIMITED-$ - 530365 - Submission Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/ Year Ended March 31St, 2019

 This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Wednesday, 22nd May, 2019 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith.
22-05-2019
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ORIENT BELL LIMITED-$ - 530365 - Outcome of Board Meeting

 Dear Sir/Madam, In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Wednesday, 22nd May, 2019, has: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith: 2. Approved & recommended the dividend of Rs. 0.50 (50 paise) per share (face value Rs. 10/- per share) for the financial year ended March 31, 2019, subject to the approval of shareholders at forthcoming Annual General Meeting. 3. Subject to the approval of shareholders, the Board of Directors has approved the re-appointment of Mr. P.M. Mathai for a further term of 5 years as an Independent Director from 30.09.2019 to 29.09.2024. Details pursuant to Regulation 30 of the Listing Regulations are enclosed in Annexure - A.
22-05-2019
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Annual report for Orient Bell Ltd. for FY-2019
22-05-2019
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ORIENT BELL LIMITED-$ - 530365 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm ASHU GUPTA & CO. 4 Name of the Certifying Individual ASHU GUPTA 5Membership TypeFCS 6 Membership Number 4123 7 CP No. 6646 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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ORIENT BELL LIMITED-$ - 530365 - Board to consider Dividend

 Orient Bell Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 22, 2019, inter-alia, to consider and approve the Audited Financial Results for the quarter/financial year ended March 31, 2019 and recommendation of Dividend to the members for the Financial Year 2018-19, if any.
10-05-2019
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Orient Bell Ltd - 530365 - Board Meeting Intimation for Intimation Regarding 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 22/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday 22nd May, 2019, inter-alia, to consider and approve the Audited Financial Results for the quarter/financial year ended 31.03.2019 and recommendation of Dividend to the members for the Financial Year 2018-19, if any. This is for your kind information and record please.
10-05-2019
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