ORICON ENTERPRISES LTD.-$ - 513121 - Notice Of 52Nd Annual General Meeting
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 52nd Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, September 28, 2022 at 03:00 P.M. ORICON ENTERPRISES LTD.-$ - 513121 - Reg. 34 (1) Annual Report.
In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of 52nd Annual report for the Financial Year 2021-22, along with the Notice of 52nd Annual General Meeting of the Company. ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed the copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) in compliance with the General Circular issued by the Ministry of Corporate Affairs ('MCA') dated May 05th, 2020 and 13th January, 2021. ORICON ENTERPRISES LTD.-$ - 513121 - Book Closure For The Purpose Of 52Nd Annual General Meeting And Dividend
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of the 52nd Annual General Meeting ('AGM') to be held on Wednesday, 28th September, 2022 and payment of Dividend, as may be declared at the AGM, for the Financial Year 2021-22. ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of newspaper advertisement as published in newspaper(s) viz. Free press Journal and Navshakti dated August 24, 2022, regarding transfer of equity shares on which dividend for the financial year 2014-15 has not been claimed by the shareholders for more than seven consecutive years to Investor Education Protection Fund (IEPF). ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject, please find attached herewith copy of newspaper publication of the Extract of Unaudited Standalone & Consolidated Financial Result for quarter ended on 30th June, 2022 published on Thursday, 11th August, 2022 in following News Paper(s): 1. Business Standard 2. Tarun Bharat ORICON ENTERPRISES LTD.-$ - 513121 - Financial Results For The Quarter Ended June 30, 2022
This is to inform you that pursuant to Schedule III of Regulation 30, Regulation 33 and other applicable provisions, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Wednesday, August 10, 2022 has: 1. Considered and Approved Un-audited Standalone & Consolidated Financial Results of the Company along with Segment wise revenue, results and capital employed for the Quarter ended June 30, 2022. 2. Decided to convene the 52nd Annual General Meeting of the Company on Wednesday, 28th September, 2022. 3. Changed designation of Mr. Adarsh Somani from Joint Managing Director to Managing Director of the Company, subject to approval of the Members at ensuing Annual General Meeting. ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022
This is to inform you that pursuant to Schedule III of Regulation 30, Regulation 33 and other applicable provisions, if any, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Wednesday, August 10, 2022 has: 1. Considered and Approved Un-audited Standalone & Consolidated Financial Results of the Company along with Segment wise revenue, results and capital employed for the Quarter ended June 30, 2022. 2. Decided to convene the 52nd Annual General Meeting of the Company on Wednesday, 28th September, 2022. 3. Changed designation of Mr. Adarsh Somani from Joint Managing Director to Managing Director of the Company, subject to approval of the Members at ensuing Annual General Meeting. ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Intimation for Board Meeting To Be Held On 10Th August, 2022
ORICON ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2022 inter-alia, a) To consider and approve standalone & consolidated unaudited financial results for the quarter ended June 30, 2022. Further in continuation to our disclosure on Closure of Trading Window dated 27th June, 2022, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading , this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company and Material Subsidiaries of the Company till 12th August, 2022. ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Demise
With deep regret we inform you that Mr. Rajendra Somani (DIN: 00332465) Promoter and Managing Director of the Company passed away on 18th July, 2022 hence Mr. Somani ceases to be Director/ Managing Director of the Company w.e.f. 18th July, 2022. The information is furnished pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure I.