ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Intimation for Board Meeting To Be Held On 14Th February, 2023
ORICON ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter/nine-months period ended December 31, 2022. ORICON ENTERPRISES LTD.-$ - 513121 - Intimation For Sale Of Step Down Subsidiary
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that United Shippers Limited, a Wholly owned subsidiary, has entered into an agreement to sell its entire holding of 11,56,320 Equity Shares of Shakti Clearing Agency Private Limited, a step-down subsidiary of the Company. Consequent upon the said sale, Shakti Clearing Agency Private Limited shall cease to be a step-down Subsidiary of the Company. Further, Shakti Clearing Agency Private Limited is not a material subsidiary as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. ORICON ENTERPRISES LTD.-$ - 513121 - 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 Mridula Somani ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL has reviewed ratings outstanding for debt instruments/facilities of the Company. ORICON ENTERPRISES LTD.-$ - 513121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate received under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 from our Registrar and Share Transfer Agent Bigshare Services Private Limited for the quarter ended December 31, 2022. ORICON ENTERPRISES LTD.-$ - 513121 - Closure of Trading Window
In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, this is to inform you that the Trading Window Closure Period for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company and Subsidiaries of the Company will commence from 01.01.2023 till expiry of 48 hours after the Financial Results of the Company for the quarter ended December 31, 2022 are furnished/ become generally available. The date of Board Meeting of the Company for approval of Financial Results for the quarter ended December 31, 2022 will be intimated later. ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the intimation filed by us on 26th December, 2022 regarding resignation of Mr. Vikram Parekh, Independent Director of the Company, please find below additional details as required under Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. List of other Companies in which resigning director holds directorships, indicating the category of directorship and membership of board committees, if any - Not applicable. He is not Director in any other Listed Company. Further, the Company has received confirmation from Mr. Vikram Parekh (DIN: 00419452) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 26th December, 2022. ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is informed that, Mr. Vikram Parekh (DIN: 00419452) has resigned from the post of Independent Director of the Company w.e.f. 26th December, 2022 due to some pre-occupations and other personal engagements. ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26 December, 2022
This is to inform you that the Board of Directors of the Company at their Meeting held on Monday, December 26, 2022 has considered and approved acquisition of equity shares of United Shippers Limited, a material subsidiary, by purchase of 69,896 Equity Shares from its existing shareholder(s) which would result in increase in Company's holding in United Shippers Limited from 35,16,849 Equity Shares i.e. 98.05% to 35,86,745 i.e. 100.00% and USL will become wholly-owned subsidiary. It is further informed that, Mr. Vikram Parekh (DIN: 00419452) has resigned from the post of Independent Director of the Company w.e.f. 26th December, 2022 due to some pre-occupations and other personal engagements. ORICON ENTERPRISES LTD.-$ - 513121 - Related Party Transaction For The Half Year Ended September 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2022.