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Orient Bell Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530365 | NSE Symbol : ORIENTBELL | ISIN : INE607D01018 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jun-2024 24-Jun-2024 Pursuant to the provisions of Reg. 30 of SEBI(LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, on the recommendation of Nomination and Remuneration Committee in its meeting held today i.e on 24th June, 2024, appointed Mr. Thambiah Elango (DIN: 07973530) as an Additional Director of the Company in the category of Non- Executive-Independent Director of the Company from 24th June, 2024
30-Apr-2024 07-May-2024 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the following: 1. Reg. 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2024; 2. Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March 2024 if any. In view of the above the trading window which is already closed from 01st April 2024 will remain closed till the expiry of 48 hours from the declaration of audited financial results of the Company for the quarter and year ended 31st March 2024. This is for your kind information and record please. Outcome of Board meeting (As Per BSE Announcement Dated on: 07/05/2024)
16-Jan-2024 23-Jan-2024 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2023. This is for your kind information and record please. Submission of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 23/01/2024)
25-Oct-2023 02-Nov-2023 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday 02nd November 2023 inter-alia to consider and approve unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2023. This is for your kind information and record please. Submission of Un-Audited Financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023 This is with reference to Regulation 30 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 the Board of Directors has at its meeting held today i.e. on Thursday, 02nd November, 2023 considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2023 together with Limited Review Reports of the Statutory Auditors. Further the above said Board Meeting commenced at 11:20 A.M. and concluded at 02:23 P.M. This is for your kind information and record. Please acknowledge the receipt of this letter. (As Per BSE Announcement Dated on 02.11.2023)
18-Jul-2023 25-Jul-2023 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 25th July 2023 inter-alia to consider and approve unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2023. This is for your kind information and record please. ORIENT BELL LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 19.07.2023) Submission of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 Outcome of Board Meeting held on 25th July, 2023 (As Per BSE Announcement dated on 25.07.2023)
15-May-2023 23-May-2023 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the following: 1. Reg. 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2023; 2. Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March 2023 if any. This is for your kind information and record please. Approved & recommended the dividend of Re. 1/- per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2023, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if decalared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. Outcome of board meeting This is with reference to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Tuesday, 23rd May, 2023 has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith. 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, 2023. Further the above said Board Meeting commenced at 12:30 P.M and concluded at 05:50 P.M. (As Per BSE Announcement Dated on 23.05.2023)
24-Jan-2023 31-Jan-2023 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 31st January 2023 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2022. In this regard, we wish to inform you that the Board of Directors has at its meeting held today i.e. on Tuesday, 31st January, 2023 :- Considered and approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 together with Limited Review Reports of the Statutory Auditors. Copy of results are attached herewith. 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, has issued the Limited Review Reports with unmodified opinion on the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further the above said Board Meeting commenced at 11:35 A.M. and concluded at 01:20 P.M. (As Per BSE Announcement Dated on 31/01/2023)
01-Nov-2022 08-Nov-2022 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2022. Outcome of Board Meeting dated 08.11.2022 The above said Board Meeting commenced at 11:30 A.M. and concluded at 03:30 P.M. (As Per BSE Announcement Dated on 08.11.2022)
13-Jul-2022 21-Jul-2022 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2022. This is for your kind information and record please. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 21st July, 2022, has: Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 together with Limited Review Reports of the Statutory Auditors. Copy of results are attached herewith. 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 B. R. Gupta & Co., Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022. Further the above said Board Meeting commenced at 11:30 A.M. and concluded at 02:15 P.M. (As Per BSE Announcement Dated 21.07.2022)
09-May-2022 17-May-2022 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the following: 1. Reg. 29(1)(a) : Audited Financial Results for the quarter and financial year ended 31.03.2022; 2. Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March 2022 if any. This is for your kind information and record please. This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 17th May, 2022, inter-alia, to consider and approve the following: Reg 29(1)(e) : Recommendation of Dividend to the members for the Financial Year ended on 31st March, 2022, if any. This is for your kind information and record please. Orient Bell Limited has informed the Exchange about Board Meeting held on 17-May-2022 to: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 2. Approved & recommended the dividend of Re. 1/- per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2022, subject to the approval of shareholders at forthcoming Annual General Meeting. 3. Appointment of Secretarial Auditor 4. Recommended the appointment of Statutory Auditors of the Company. Further the above said Board Meeting commenced at 12:45 P.M and concluded at 05:45 P.M. Recommended the appointment of Statutory Auditors of the Company. Board of Directors at its meeting held today i.e. on Tuesday, 17th May, 2022, has recommended that M/s S.R. Dinodia & Co. LLP, Chartered Accountants, New Delhi be appointed as the Statutory Auditors of the Company to audit the accounts of the company for a first term of five consecutive years commencing from the conclusion of the ensuing 45th Annual General Meeting (AGM) till the conclusion of the 50th AGM, to be held in the year 2027 subject to approval of the shareholders of the company at the forthcoming Annual General Meeting. (As Per BSE Announcement dated on 17.05.2022)
20-Jan-2022 27-Jan-2022 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday 27th January 2022 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended 31.12.2021. This is for your kind information and record please. In this regard,we wish to inform you that the Board of Directors at its meeting held today i.e.on Thursday,27thJanuary,2022 has: Considered&approved the Unaudited Financial Results(Standalone&Consolidated)of the Co.for the quarter&nine months ended 31st December,2021 together with Limited Review 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 B. R. Gupta & Co.,Chartered Accountants,have issued the Limited Review Reports with unmodified opinion on the Un-audited Financial Results(Standalone&Consolidated)of the Co.for the quarter&nine months ended 31st December,2021. Allotment of 12,000Equity Shares underOrientBellEmployeesStockOptionScheme,2018. Further the above said Board Meeting commenced at 11:15 a.m. and concluded at 04:00 p.m. (As per BSE Announcement Dated on 27/01/2022)
20-Oct-2021 27-Oct-2021 Quarterly Results Dear Sir/Madam, This is with reference to Regulation 30 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 the Board of Directors at its meeting held today i.e. on Wednesday, 27th October, 2021, has approved: 1.Un-audited Financial Results (Standalone&Consolidated)of the Company for the quarter & half year ended September 30, 2021 together with Limited Review Reports of the Statutory Auditors with un modified opinion. 2.a) Resignation of Mr. Vivek Arora as Secretarial Auditor of the Company for FY 2021-22. (b) Appointment of Ashu Gupta & Co., Company Secretaries as Secretarial Auditor of the Company for FY 2021-22. Board Meeting commenced at 11:15 A.M. and concluded at 03:38 P.M. (As Per BSE announcement Dated on 27.10.2021)
19-Jul-2021 26-Jul-2021 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2021. This is for your kind information and record please. Outcome of Board Meeting held on 26th July, 2021 This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. on Monday, 26th July, 2021 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 together with Limited Review Reports of the Statutory Auditors. The copies of the same are enclosed herewith. Further the above said Board Meeting commenced at 03:05 P.M. and concluded at 06:00 P.M. This is for your kind information. Please acknowledge the receipt of this letter. (As Per BSE Announcement dated on 26.07.2021)
06-May-2021 13-May-2021 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter/financial year ended 31.03.2021. Outcome of Board meeting held on 13th may 2021 The Board of Directors at its meeting held today i.e. on Thursday, 13th May, 2021 approved & recommended the dividend of Rs. 0.50 (50 paise) per share (face value Rs. 10/- per share) for the financial year ended March 31, 2021, subject to the approval of shareholders at forthcoming Annual General Meeting. (As Per BSE Announcement dated on 13.05.2021)
18-Jan-2021 28-Jan-2021 ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 28th January, 2021, inter-alia, to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31.12.2020. This is for your kind information and record please. We wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, January 28, 2021, has: Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 together with Limited Review 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 B. R. Gupta & Co., Chartered Accountants, have issued the Limited Review Reports with unmodified opinion on the Un-audited Financial Results(Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020. Further the above said Board Meeting commenced at 11.55 A.M. and concluded at 05:15 P.M. This is for your kind information and record. (As per BSE Announcement Dated on 28/01/2021)
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