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15-05-2024
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| This is with reference to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations.In this regard, we wish to inform you that company officials will be meeting with Analyst(s)/Investor(s) [Participant(s)] in-person on 21st May, 2024 at Delhi NCR.This is to further inform that the copy of Investor update has been submitted with the stock exchanges and has also been uploaded on the website of the Company www.orientbell.com for the information of members and the public at large.Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the meeting.Kindly note that changes may happen due to exigencies on the part of Participant (s)/Company.Kindly take the same on record. |
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14-05-2024
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| Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed transcript of Earnings Call held on 08th May, 2024 post announcement of audited financ |
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08-05-2024
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| In furtherance to our letter dated 03.05.2024, please note that the Post Earnings Call has been held today i.e. on 08th May, 2024 at 03:30 P.M. (IST).Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the link of the audio recording of the said Post Earnings Call is as under:https://server.orientbell.com/media/investor_investor/q/4/q4fy24_obl_recording.mp3The audio recording of the Post Earnings Call has also been uploaded on company s website at www.orientbell.com under below path.Investor Relations>Disclosures under Regulation 46 of SEBI (LODR) Regulations>Audio or Video Recording of Post Earnings/Quarterly Calls.Kindly take the same on record. |
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08-05-2024
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| ORIENT BELL LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |
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08-05-2024
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| ORIENT BELL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 07-May-2024 for Dividend |
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07-05-2024
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| In this regard, we wish to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 07th May, 2024, has:1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 together with Audit Reports of the Statutory Auditors. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with the SEBI s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s. S.R. Dinodia & Co. LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024.2. Approved & recommended the dividend of Re. 0.50 (fifty paisa) per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2024, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. 3. Considered and approved the appointment of Ashu Gupta & Co., Company Secretaries (Prop. Ms. Ashu Gupta, a Company Secretary in Whole Time Practice FCS - 4123; CP - 6646) as Secretarial Auditor of the Company for FY 2024-25. 4. Subject to the approval of shareholders at forthcoming Annual General Meeting, the Board of Directors has approved the re-appointment & remuneration of Mr. Madhur Daga, Managing Director of the Company for a further period of three consecutive years commencing from 1st April, 2025 till 31st March 2028. The details pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure A .Further, as per the circular of the BSE Limited and the National Stock Exchange of India Limited relating to the "Enforcement of SEBI Orders regarding appointment of Directors by the listed Companies" dated June 20, 2018, Mr. Madhur Daga is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.Further the above said Board Meeting commenced at 12:15 P.M. and concluded at 06:20 P.M. |
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07-05-2024
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| Orient Bell Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. |
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07-05-2024
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| Orient Bell Limited has informed the Exchange about Investor Presentation |
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03-05-2024
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| Please find attached the schedule and dial-in detail for the Post Earnings Call on the Company s Audited Financial Results and performance for the 04th quarter and year ended March 31, 2024 to be held on Wednesday, 08th May, 2024 at 03:30 p.m (IST).This information will be available on the Company s website i.e. www.orientbell.com. We request you to kindly take the above information on record. |
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03-05-2024
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| Orient Bell Limited has informed the Exchange about Credit Rating |
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