Annual report for Ortel Communications Ltd. for FY-2015
20-04-2015
Closure of Trading Window
Ortel Communications Ltd has informed BSE that a meeting of the Board of Directors of Company will be held on April 20, 2015, inter alia, to consider and approve audited financial results of the Company for the year ended March 31, 2015.Further, the Company has decided that the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from April 10, 2015 till end...10-04-2015
Outcome of Board Meeting
Ortel Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has discussed and approved the following items along with other agenda items:1. Renewal of existing overdraft facilities of Rs. 10 Crores and Bank guarantee facility with existing limit of Rs. 3.00 Crs with a sub limit of Rs. 1.00 Crs for inland LC (DP/DA) facility with Karnataka Bank Limited, Bhubaneswar....31-03-2015
Board Meeting on March 31, 2015
Ortel Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transaction following items along with other items as per agenda :1. To approve renewal of overdraft facilities with Karnataka Bank Ltd.2. To approve unsecured loan.3. To approve finance lease from CISCO.24-03-2015
Resignation of Director
Ortel Communications Ltd has informed BSE that as per the termination agreement dated February 14, 2015 and the disclosure in the Prospectus of the Company dated March 11, 2015 which states that, "Upon commencement of trading of the Equity Shares of the Company on a recognized stock exchange, the NSR nominee director shall cease to be a Director" on the Board of the Company, Mr. Shantanu Yeshwant Nalavadi, the nominee of NSR, has resigned as Director...24-03-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
ICICI Prudential Life Insurance Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201120-03-2015
Shareholding Pattern as on March 15, 2015
Ortel Communications Ltd has informed BSE about the Shareholding Pattern as on March 15, 2015.19-03-2015
Listing of equity shares of Ortel Communications Ltd
Trading Members of the Exchange are hereby informed that effective from March 19, 2015, the equity shares of Ortel Communications Ltd (Scrip Code: 539015) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20150317-43 dated March 17, 2015.19-03-2015