Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of Annual General Meeting dated September 21, 2018 along with Scrutinizers Report of Ortel Communications Limited is hereby submitted pursuant to Regulation 30 of SEBI (LODR) Regulation 2015. Outcome of Board Meeting
Ortel Communications Limited has informed the Exchange regarding outcome of the Board Meeting held on 12th September, 2018, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Attached herewith copies of the advertisement published in the Newspaper (both in English & Hindi) on 29th August, 2018, regarding completion of dispatch of Notice of Annual General Meeting of the members of the Company to be held on Friday, 21st September, 2018 at 10:30 A.M. at Lakshmipat Singhania Auditorium,... Notice Of The 23Rd Annual General Meeting And Remote E-Voting
We would like to inform you that the 23rd Annual General Meeting of the Company would be held on Friday, 21st September, 2018 at 10:30 A.M. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. The remote e-voting shall commence on September 17, 2018 at 10:00 A.M. (IST) and shall end on September 20, 2018 at 05:00 P.M. (IST). The remote e-voting... Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the newspapers (both in English & Hindi) on 11th August, 2018, regarding unaudited financials of Ortel Communications Ltd for the quarter ended 30th June, 2018 of FY 2018-19, considered and approved by the Board of Directors in their meeting held on Friday, 10th August, 2018. Fixes Book Closure For AGM
Ortel Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from from 15th September, 2018 to 21st September, 2018,(both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Ortel Communications Ltd has discussed and approved Press release on un-audited financial result of the Company for the quarter ended 30th June, 2018 of FY 2018-19. Outcome of Board Meeting
The Board of Directors of Ortel at their meeting held on today, Friday, 10th August, 2018 discussed and approved Press release on un-audited financial result of the Company for the quarter ended 30th June, 2018 of FY 2018-19. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement (both in English & Hindi) regarding intimation of Board Meeting to be held of Ortel Communications Limited for the quarter ended 30th June, 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 August 03, 2018 till end of 48 hours after the results are made public..