Ortel Communications Ltd - 539015 - Reg. 34 (1) Annual Report
Enclosed herewith the Annual Report of the Company approved and adopted by the Members in the 25th Annual General Meeting held on Wednesday, 30th September 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Ortel Communications Ltd - 539015 - 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 here Ortel Communications Ltd - 539015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Ortel Communications Limited has enclosed herewith the following: 1. Voting results of the business transacted at the 25th AGM, as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. All the resolutions at the AGM were passed with requisite majority. and 2. Report of the scrutinizer dated 01 October 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Ortel Communications Ltd - 539015 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Ortel Communications Limited has informed BSE regarding the Proceedings of Annual General Meeting Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI(LODR) Regulations,2015. Ortel Communications Ltd - 539015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the public advertisement for the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2020 released in "Financial Express" (English) and in "Haribhoomi" (vernacular) on 17th September 2020. Ortel Communications Ltd - 539015 - Enclosed Unaudited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended June 30, 2020
In terms of Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we are submitting herewith Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30,2020 and Limited Review Report of Statutory Auditors M/s K. Prasad & Co., Chartered Accountants, Kolkata. Kindly take the results on record. Ortel Communications Ltd - 539015 - 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, please find attached herewith copies of the advertisement published in Business Standard (English) and in Business Standard (Hindi) on 10th September 2020, regarding intimation of Meeting of Resolution Professional for the quarter ended 30th June 2020 to be held on Tuesday, September 15, 2020. Ortel Communications Ltd - 539015 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Shares/Securities of the Company shall remain closed w.e.f. September 9, 2020 till end of 48 hours after the results are made public i.e. September 17, 2020. Ortel Communications Ltd - 539015 - Board Meeting Intimation for Intimation U/R 29 Of LODR Regarding Declaration Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June 2020
Ortel Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2020 along with other agenda items Ortel Communications Ltd - 539015 - 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, please find attached herewith copies of the advertisement published in the Newspaper, Business Standard (English) and Business Standard (Hindi) on 8th September 2020 regarding Annual General Meeting, Book Closure and E-voting Information of the Company to be held on Wednesday, 30th September 2020 at 11:30 A.M.