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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER 2024 (As per BSE Announcement dated on 14/11/2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2024. (As per BSE Announcement dated on 14/08/2024)
17-May-2024	31-May-2024	Accounts	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Appointment of Independent Director and Intimation of adjournment of the Board Meeting to 31.05.2024 at 2.00 P.M. (in continuation of Meeting held on 30.05.2024) for considering audited annual standalone and consolidated financial statements for the FY 2023-24. Read less.. Adjournment of Board Meeting to 31.05.2024 at 2.00 PM (in continuation of Board Meeting held on 30.05.2024 for considering Audited Annual Standalone and Consolidated financial Statements for the FY 2023-24. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Outcome of adjourned Board meeting held on 31.05.2024 Appointment of Independent Director and Intimation of adjournment of the Board Meeting to 31.05.2024 at 2.00 P.M. (in continuation of Meeting held on 30.05.2024) for considering audited annual standalone and consolidated financial statements for the FY 2023-24. Read less.. (As Per BSE Announcement dated on 31.05.2024)
27-Mar-2024	27-Mar-2024	Subsidiary Company	Intimation regarding sale of shares of subsidiary company.
01-Feb-2024	12-Feb-2024	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), We enclosed herewith please find Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report on the same by the Statutory Auditors of the Company. The said results have been duly considered and taken on record by the Board of Directors at their meeting held on 12th February, 2024. Further, the said results have been duly certified by the Chief Executive Officer and Chief Financial Officer of the Company pursuant to Regulation 33(2)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended). The Board Meeting commenced at 11.00 AM and concluded at 6.35 P.M. This is for your kind information and records. (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	16-Nov-2023	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve We would like to inform you that the Board Meeting held on today i.e. 14.11.2023 has been adjourned to Thursday the 16.11.2023 at 11.00 AM to consider and approve the Statement of Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2023. Since the work of compilation and audit of the Unaudited Consolidated Financial Results could not completed due to sudden sickness of senior accountant of the Company. However we enclosed herewith pls find Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report on the same by the Statutory Auditors. We are in the process of compilation of data and and preparation of said Unaudited Consolidated Financial Results of the Company but we need 2 days more time to complete this exercise. In the circumstances we would request you to please allow us up to 16th November 2023 to submit the financial results and oblige. Statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report on the same by the Statutory Auditors of the Company. Since the work of compilation and audit of the Unaudited Consolidated Financial Results could not completed due to sudden sickness of senior accountant of the Company, we could not be able to submit Statement of Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 14.11.2023) Outcome of adjourned Board Meeting held on 16.11.2023 Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 along with Limited Review Report on the same by the Statutory Auditors of the Company approved at the adjourned Board meeting held on 16.11.2023 (in continuation of Board Meeting held on 14.11.2023 due to sudden sickness of senior accountant of the Company). (As Per BSE Announcement Dated on 16.11.2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on 14.08.2023 Quarterly Results for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023	30-May-2023	Accounts	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Outcome of Board Meeting held on 30.05.2023. Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
18-Jan-2023	11-Feb-2023	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting held on 11.02.2023 Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2022 along with Limited Review Report on the same by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 14.11.2022 (As Per BSE Announcement Dated on 14.11.2022) Revised covering letter for outcome of Board Meeting held on 14.11.2022 (As Per BSE Announcement Dated on 16/11/2022)
30-Jul-2022	13-Aug-2022	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022 Outcome of Board Meeting held on 13.06.2022 Statements of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. M/s Tiwari & Co., Chartered Accountants (ICAI Firm Regn. No. 309112E) have been appointed as the Statutory Auditor of the Company for a period of 5(five) years with effect from financial year 2022-23 and to hold office from the conclusion of the 61st Annual General Meeting until the conclusion of the 66th Annual General Meeting of the Company subject to the approval of the shareholders at the ensuing 61st Annual General Meeting of the Company, in place of retiring auditors M/s D. Mitra & Co., Chartered Accountants (ICAI Firm Regn. No. 328904E). 61st Annual General Meeting of the members of Company will be held on Wednesday, 28th September, 2022 at 1:00 P.M.(IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM) for which purpose the Registered Office of the Company situated at 'Aelpe Court', 3rd Floor, 225C, A. J. C. Bose Road, Kolkata - 700 020, W.B. shall be deemed as the venue for the Meeting. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of the 61st Annual General Meeting Outcome of Board Meeting held on 13.08.2022 (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	13-Jun-2022	Accounts	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Intimation of the adjournment of the Board Meeting to 13.06.2022 (in continuation of Meeting held on 30.05.2022) for considering Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022) We refer to our letter no. OBL:CS:2022:47 dated 30th May, 2022 intimating you about a meeting of the Board of Directors of Company to be held on Monday, the 13th June, 2022. We now wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 13, 2022 has inter-alia, approved the following: The Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2022 and Audited Financial Results (Consolidated) for the Quarter and Year ended 31st March, 2022( copy enclosed) (As Per BSE Announcement Dated on 13.06.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Standalone And Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021 Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), We enclosed herewith please find Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 along with Limited Review Report on the same by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 14.02.2022)
25-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 13.11.2021 (As Per BSE Announcement dated on 13.11.2021)
07-Aug-2021	14-Aug-2021	Quarterly Results	ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2021

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