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BSE Code : 512626 | NSE Symbol : ORBTEXP | ISIN : INE231G01010 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	07-Feb-2025	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday February 07 2025 Financial results for quarter and nine months ended December 31, 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 07/02/2025) Integrated filing (Financials) for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025)
15-Oct-2024	22-Oct-2024	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve a) Unaudited Financial Results (both standalone & consolidated) of the Company b) Change in Board of Directors c) Approval for Incorporation of Wholly owned subsidiary Announcement under Regulation 30(LODR)-Change in Manager Outcome of the board meeting held on October 22 , 2024. (As Per BSE Announcement Dated on: 22/10/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board meeting is scheduled to be held on 09/08/2024 for approval of unaudited financial results the for quarter ended June 30 2024. In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 9, 2024, has inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 09/08/2024)
26-Jun-2024	26-Jun-2024	Change in Other Executives	In accordance with the provision of Regulation 30 of SEBI (LODR) Regulations, 2015 enclosed herewith intimation of Appointment of Ms. Pranali Chawhan as Company Secretary cum Compliance Officer of the Company.
29-Apr-2024	06-May-2024	Accounts	Audited Results As attached Kindly find enclosed the Financial Results of the Company for the quarter and financial year ended March 31, 2024 In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 06/05/2024)
22-Feb-2024	22-Feb-2024	Postal Ballot	Outcome of Circular Resolution passed by the Board of Directors of the Company on February 22, 2024
24-Jan-2024	01-Feb-2024	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for quarter and nine months ended December 31 2023 and the proposal to Buy Back equity shares of the company. Outcome of Board Meeting held on February 1, 2024 for proposal for buyback of equity shares of the Company. Unaudited Financial Results for Quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 31.01.2024) Unaudited Financial Results for quarter and nine months ended December 31, 2023. Outcome of Board Meeting held on February 1, 2024 for proposal for buyback of equity shares of the Company. (As per BSE Announcement Dated on 01/02/2024) Clarification on late submission with respect to Outcome of Board Meeting held on February 1, 2024- Proposal of Buyback of fully paid-up equity shares of the Company (As Per BSE Announcement Dated on 07/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results for Quarter and Half Year Ended September 30 2023. Outcome of Board meeting and unaudited financial results for quarter and half year ended September 30, 2023 Unaudited Financial Results for quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 07.11.2023)
25-Jul-2023	02-Aug-2023	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the standalone & Consolidated Un-audited Financial Results for Quarter ended June 30 2023 ORBIT EXPORTS LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 2, 2023, has inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. The Limited Review Report dated August 2, 2023 on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 issued by the Statutory Auditors, G. M. Kapadia & Co. is enclosed herewith. We are arranging to publish the aforesaid financial results in the newspapers as per the relevant regulations. The same are also being made available on the Company''s website www.orbitexports.com We request you to kindly take the above on record. The meeting of the Board of Directors commenced at 12:30 p.m. concluded at 04:35 p.m. Based on NRC recommendation, Board of Directors approved/recommended:(a)Appointment of Mr. Chetan Mehra as Additional Director w.e.f. August 2, 2023 to hold office till conclusion of ensuing AGM. (b)Appointment of Mr. Chetan Mehra as Independent Director for 5 years w.e.f. August 5, 2023 subject to shareholders approval. (c)Appointment of Mr. Parth Seth as Additional Director w.e.f. August 2, 2023 to hold office till conclusion of ensuing AGM. (d)Appointment of Mr. Parth Seth as Executive Director for 3 years w.e.f. August 2, 2023 subject to shareholders approval. (As Per BSE Announcement dated on 02.08.2023)
27-Apr-2023	06-May-2023	Accounts	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31 2023 In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, has approved the Audited Financial Results (Standalone & Consolidated) for the Financial Year ended March 31, 2023 In accordance with the provisions of Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is intimation of resignation of Company Secretary. (As Per BSE Announcement Dated on 06.05.2023)
12-Apr-2023	17-Apr-2023	Employee Stock Option	This is to inform you that a meeting of the Nomination and Remuneration Committee will be held on Monday, April 17, 2023, to consider the allotment of shares to the eligible employees who have chosen to exercise their options under the Employees Stock Option Scheme (ESOP - 2021) of the Company.
16-Jan-2023	23-Jan-2023	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Intimation of Board Meeting Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 23.01.2023) Un-audited Financial Results for December 31, 2022 (As Per BSE Announcement Dated on 24/01/2023)
29-Oct-2022	04-Nov-2022	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Quarterly Financial Results and proposal of Buy Back. Approval of Financial Results and Buy Back of the Equity Shares (As Per BSE Announcement Dated on 04.11.2022)
25-Jul-2022	01-Aug-2022	Quarterly Results	ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve To approve the Un-Audited Financial Results for quarter ended June 30 2022 Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.08.2022)
11-May-2022	21-May-2022	Accounts	Audited Results ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting for approval of audited financial results for the quarter and financial year ended March31, 2022 Outcome of the Board Meeting (As Per BSE Announcement Dated on 21.05.2022)

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Orbit Exports Ltd

Board Meeting