Annual report for Oricon Enterprises Ltd. for FY-2019
26-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Change In Secretarial Auditor
The Board of Directors at their meeting held on May 25, 2019 appointed Ms. Nirali Mehta as Secretarial Auditor of the Company for FY 2019-2025-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Results - Financial Results For The Quarter/Year Ended March 31, 2019
Pursuant to the provisions of Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held on May 25, 2019 has: 1. approved Audited Standalone and Consolidated Financial Statements of the Company along with Statement of Assets and Liabilities for the year ended March 31, 2019. 2. approved the text of Audited Standalone and Consolidated Financial Results, along with Segment wise revenue and results for the Quarter and Year ended March 31, 2019. 3. recommended dividend @ 25% i.e. Rs. 0.50/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019.25-05-2019
Oricon Enterprises Ltd - 513121 - 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 Report23/05/2019 3 Name of the Certifying Firm GMJ & Associates 4 Name of the Certifying Individual Prabhat Maheshwari 5Membership TypeFCS 6 Membership Number 2405 7 CP No. 1432 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper advertisement published on May 11, 2019 in The Free Press Journal and Navshakti for completion of dispatch of Postal Ballot Notice. We hope you will find it in order and request you to kindly take the same on your records.11-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dispatched to the members for seeking approval of the members on following Resolutions by way of Special Resolution: 1. To appoint Mr. Susheel G. Somani as Non-Executive Director we.f. 01st July, 2019, who has attained the age of 75 years. 2. To appoint Mr. N Ganga Ram as Non-Executive Independent Director for second term w.e.f. 01st July, 2019, who has attained the age of 75 years. 3. To appoint Mr. K.G. Gupta as Non-Executive Independent Director for second term w.e.f. 01st July, 2019, who has attained the age of 75 years. 4. To appoint Mr. Vijaykumar Bhatia as Non-Executive Independent Director for second term w.e.f. 01st July, 2019, who has attained the age of 75 years.11-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Corporate Action-Board to consider Dividend
This is to inform you that, pursuant to Reg.29 of the SEBI(LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, May 25, 2019 inter-alia, a) to approve Standalone and Consolidated Audited Financial Statements for the F.Y. ended March 31, 2019. b) to approve and to take on record the text of Standalone and Consolidated Audited financial results for the quarter and F.Y. ended March 31, 2019. c) to consider dividend for the F.Y. 2018-19. Further in continuation to our disclosure on Closure of Trading Window dated 04th April, 2019, pursuant to provision of SEBI (PIT) 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 27th May, 2019.04-05-2019
ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Intimation for Board Meeting - Board Meeting On May 25, 2019
ORICON ENTERPRISES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, May 25, 2019 inter-alia, a) to approve Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2019. b) to approve and to take on record the text of Standalone and Consolidated Audited financial results for the quarter and financial year ended March 31, 2019. c) to consider dividend for the financial year 2018-19.04-05-2019
Oricon Enterprises Ltd - 513121 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')02-05-2019
Oricon Enterprises Ltd - 513121 - Announcement under Regulation 30 (LODR)-Cessation
We would like to inform you that pursuant to Regulation 17(1A) of SEBI (Listing Obligation and Disclosure Requirements), 2015 notified vide Notification No: SEBI/LAD-NRO/GN/2018/10 dated 9th May, 2018 to be effective from 01st April, 2019, 'No Listed entity shall appoint a person or continue the directorship of any person as a non-executive director who has attained the age of Seventy Five years unless a special resolution is passed to that effect, in which case the explanatory statement annexed to the notice for such motion shall indicate the justification for appointing such a person.' Accordingly the Company was required to obtain approval of shareholders by way of Special Resolution to continue Directorship of following person(s) who have attained the age of seventy-five (75) years as on 01st April, 2019: S.No Name Designation 1 Mr. Susheel G. Somani Non-executive Director, Promoter 2 Mr. N. Ganga Ram Non-executive, Independent Director 3 Mr. Vijaykumar Bhatia Non-executive, Independent Director 4 Mr. K.G. Gupta Non-executive, Independent Director However, no such resolution has been passed by the Company. Thus, the Company cannot continue the Directorship of persons as mentioned above. Kindly take the above information on your records.26-04-2019