ORICON ENTERPRISES LTD.-$ - 513121 - Related Party Transaction For The Half Year Ended March 31, 2023
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 31st March, 2023. ORICON ENTERPRISES LTD.-$ - 513121 - Audited Financial Results For The Year Ended March 31, 2023
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 Tuesday, May 30, 2023 has: 1. Considered and approved Audited Standalone and Consolidated Financial Statements of the Company for the quarter/year ended March 31, 2023. 2. Recommended Dividend @25% (Rs. 0.50/-) per Equity Share of Rs. 02 each for the year ended 31st March, 2023 subject to approval of members at the 53rd Annual General Meeting. 3. Appointed Ms. Mayuri Bharat Thakkar, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2023-24. ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2023
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 Tuesday, May 30, 2023 has: 1. Considered and approved Audited Standalone and Consolidated Financial Statements of the Company for the quarter/year ended March 31, 2023. 2. Recommended Dividend @25% (Rs. 0.50/-) per Equity Share of Rs. 02 each for the year ended 31st March, 2023 subject to approval of members at the 53rd Annual General Meeting. 3. Appointed Ms. Mayuri Bharat Thakkar, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2023-24. ORICON ENTERPRISES LTD.-$ - 513121 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose the Annual Secretarial Compliance Report issued by P.P. Singh & Co., Practicing Company Secretaries, for the year ended 31st March, 2023. ORICON ENTERPRISES LTD.-$ - 513121 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 30Th May, 2023
ORICON ENTERPRISES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Statements for the Quarter/Year ended March 31, 2023. 2. Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2023. ORICON ENTERPRISES LTD.-$ - 513121 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015, we are submitting herewith copy of Certificate as issued by Mayuri Bharat Thakkar, Practicing Company Secretary for the Year ended March 31, 2023. ORICON ENTERPRISES LTD.-$ - 513121 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate. ORICON ENTERPRISES LTD.-$ - 513121 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORICON ENTERPRISES LTD.- 2CIN NO.L28100MH1968PLC014156 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.28 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bal Mukand Gaggar Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ORICON ENTERPRISES LTD.-$ - 513121 - Intimation For Reopening Of Murbad Plant
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our earlier intimation dated 18th February, 2022 filed regarding lock out of our CROWNS and PILFER PROOF CAPS manufacturing division situated at Murbad District - Thane, we wish to inform you that Company has reached amicable settlement with the Labour Union and consequently the Company will resume operation in phased manner for manufacturing of CROWNS and PILFER PROOF CAPS at Murbad Plant w.e.f. 22nd April, 2023. ORICON ENTERPRISES LTD.-$ - 513121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2015, by Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.