Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding notice of Board Meeting to be held on 14th November, 201808-11-2018
08-11-2018
Closure of Trading Window
Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company with effect from November 06, 2018 till end of 48 hours after the results are made public.06-11-2018
Board Meeting Intimation for Intimation For The Board Meeting Of Ortel Communications Limited For The Quarter Ended 30Th September, 2018
ORTEL COMMUNICATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED SEPTEMBER 30, 2018.06-11-2018
Regulation 40 (9) - Certificate From Practicing Company Secretary.
Please find enclosed copy of Certificate dated 09th October, 2018 issued by Mr. Suresh Kumar Yadav of Kumar Suresh & Associates, Practicing Company Secretaries, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2018 to 30th September, 2018.09-10-2018
Regulation 7 (3) - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility
Please find enclosed herewith, Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 of FY 2018-19, duly signed by both Company Secretary and Compliance Officer of the Company and Authorised Representative of Registrar and Share Transfer Agent of the Company.09-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bidu Bhusan DashDesignation :- Company Secretary and Compliance Officer08-10-2018
Shareholding for the Period Ended September 30, 2018
Ortel Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here04-10-2018
Minutes Of Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the Minutes of Meeting of the 23rd Annual General Meeting of the Company held on Friday, 21st September, 2018 at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 10:30 A.M.28-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Ortel Communications Ltd hereby intimate to the Stock Exchanges resignation of one of its Independent Director Mr. Debaraj Biswal from the Board w.e.f. 26.09.2018.27-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ortel Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018