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Orient Electric Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541301 | NSE Symbol : ORIENTELEC | ISIN : INE142Z01019 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Dec-2024 17-Dec-2024 Change in Other Executives Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, we wish to inform you that Board of Directors of Orient Electric Limited (the 'Company') at its meeting held today i.e. December 17, 2024, considered and took note of /approved the changes in the Key Managerial Personnel of the Company as per enclosed letter Please find enclosed disclosure under regulation 30 of Listing Regulations regarding changes in Key Managerial Personnels. Please find enclosed herewith the resignation of Company Secretary/Compliance Officer w.e.f. close of business hours on December 20, 2024.
18-Oct-2024 25-Oct-2024 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-Audited financial results of the Company for the quarter and half year ended September 30 2024. please find attached the financial results for quarter & half year ended on 30th September, 2024 (As Per BSE Announcement Dated on 25.10.2024)
18-Jul-2024 01-Aug-2024 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Declaration of Un-Audited financial results of the Company for the quarter ended June 302024. PFA, Un - Audited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024)
30-May-2024 30-May-2024 Change in Directors Took on record the resignation of Mr. Desh Deepak Khetrapal (DIN: 02362633) as Director and from the position of Vice Chairman & Managing Director of the Company, to be effective from the close of business hours on May 30, 2024. Pursuant to Sub-para (7C) of Para A of Part A of Regulation 30 of Listing Regulations, the copy of his resignation letter as submitted to the Company is enclosed herewith as Annexure 1a. 2. Appointed Mr. Ravindra Singh Negi (DIN: 10627944) as the Managing Director of the Company for a period of five (5) years effective from May 31, 2024, designated as Managing Director and CEO, on the recommendation of the Nomination and Remuneration Committee, subject to approval of the shareholders of the Company, which shall be taken within prescribed timeline. Read less.. Please find attached the outcome of the Board meeting dated 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-May-2024 09-May-2024 Final Dividend Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended March 31 2024 and to consider to declare final dividend for the Financial year 2023-24 if any The Board of Directors in their meeting today i.e. 09 May 2024 declared final dividend for the financial year 2023-24. Intimation is attached. 1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of the Listing Regulations, copy of the aforesaid Audited Financial Results of the Company, alongwith Audit Report of the Statutory Auditors' thereon is enclosed herewith. It is hereby further confirmed that the Statutory Auditors' have issued the Audit Report on the aforesaid Audited Financial Results with unmodified opinion. Aforesaid Audited Financial Results will also be available on the website of the Company, www.orientelectric.com. 2. Recommended a final dividend of Re.0.75(@75%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2024, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 09.05.2024)
23-Jan-2024 01-Feb-2024 Quarterly Results Orient Electric Ltdhas 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 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 and declaration of Interim Dividend for the financial year 2023-24 if any. Orient Electric Ltdhas 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 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and declaration of Interim Dividend for the financial year 2023-24, if any. (As Per BSE Announcement Dated on 23/01/2024) Please find attached outcome of BM pertaining Q 3 FY 23-24 unaudited financial results 1. The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and nine months ended December 31, 2023 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2. The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2023-24 and have fixed Tuesday, February 13, 2024 as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. 3. Grant of 7,85,207 number of Stock Options to the eligible employees of the Company under Orient Electric Employee Stock Option Scheme- 2019. The Board of Directors' meeting commenced at 12:40 P.M. and concluded at 01 :35 P.M. Please find attached outcome of BM pertaining Q 3 FY 23-24 unaudited financial results Please find attached un audited financial results for quarter ended December 31 2023 Please find attached the letter pertaining to fixation of RECORD DATE (As Per BSE Announcement Dated on 01.02.2024)
27-Oct-2023 03-Nov-2023 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Orient Electric Limited will be held on Friday November 03 2023 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half - year ended September 30 2023. You are requested to take the above information on your record. Please find attached the unaudited financial results for the quarter and half year ended September 30, 2023 Please find attached the quarterly results as on 30th September 2023 (As per BSE Announcement Dated on 03/11/2023) Please find attached copy of newspaper publication of Un- audited financial Results for quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 04/11/2023)
25-Jul-2023 02-Aug-2023 Quarterly Results Orient Electric Ltdhas 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 Consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30 2023. To Consider and approve unaudited quarterly Financial Results for the Quarter ended June 30, 2023 for the financial 2023-24. PFA Quarterly results as on 30th June, 2023. (As Per BSE Announcement Dated on 02.08.2023)
14-Jul-2023 14-Jul-2023 Change in Directors Resignation of Mr. Rajan Gupta as Managing Director Resignation of Mr, Rajan Gupta as MD and CEO and appointment of Mr. Desh Deepak Khetrapal as MD
05-May-2023 12-May-2023 Accounts Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 12 2023 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and to consider to declare final dividend for the financial year 2022-23 if any. Outcome of the Board Meeting held on Friday, May 12, 2023 and submission of financial results for the FY 2022-23 as well as recommendation of final dividend for FY 2022-23 (As Per BSE Announcement Dated on 12.05.2023)
31-Mar-2023 31-Mar-2023 Change in Other Executives Pursuant to Regulation 30 of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today: 1. Took on record the resignation of Mr. Rakesh Khanna (DIN: 00266132) as Director and from the position of Managing Director & Chief Executive Officer of the Company, to be effective from the close of business hours on April 03, 2023. The Board placed on record its appreciation for the contribution made by Mr. Rakesh Khanna during his tenure with the Company. 2. Appointed Mr. Rajan Gupta as Additional Director and the Managing Director & Chief Executive Officer of the Company for a period of 05 years effective from April 04, 2023, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. Mr. Rajan Gupta is not debarred from holding the office of director by virtue of any order of the SEBI or any other such authority. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today took on record the resignation of Mr. Rakesh Khanna (DIN: 00266132) as Director and from the position of Managing Director & Chief Executive Officer of the Company, to be effective from the close of business hours on April 03, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today appointed Mr. Rajan Gupta as Additional Director and the Managing Director & Chief Executive Officer of the Company for a period of 05 years effective from April 04, 2023, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the shareholders of the Company. Mr. Rajan Gupta is not debarred from holding the office of director by virtue of any order of the SEBI or any other such authority.
23-Jan-2023 30-Jan-2023 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday January 30 2023 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022 and declaration of Interim Dividend for the financial year 2022-23 if any. You are requested to take the above information on your record. Payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023, inter-alia considered and approved: 1.The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2.The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. 3.The allotment of 66,521 equity shares of the Company of Re. 1 each at an exercise price of Rs. 184.10/- each pursuant to exercise of equal number of Stock Options by the Option Holder, under Orient Electric Employee Stock Option Scheme - 2019. 4.Grant of 2,07,305 number of Stock Options to the eligible employees of the Company under Orient Electric Employee Stock Option Scheme- 2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023, inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and nine months ended December 31, 2022 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As Per BSE Announcement Dated on 30.01.2023)
27-Oct-2022 03-Nov-2022 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 03 2022 to inter alia consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2022. You are requested to take the above information on your record. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 03, 2022, inter-alia, considered and approved the following: 1.Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. 2.Re-appointment of Mr. TCA Ranganathan, Mr. K Pradeep Chandra and Mrs. Alka Marezban Bharucha, as Independent Director(s), of the Company w.e.f. January 19, 2023. Please note that the above appointments are subject to the approval of the Shareholders of the Company. 3.Grant of 1,33,618 number of stock options to eligible employees of the Company under Orient Electric Employees Stock Option Scheme - 2019. The Board of Directors' meeting commenced at 05:15 PM and concluded at 06:25 PM. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. November 03, 2022, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. Re-appointment of Mr. TCA Ranganathan as an Independent Director of the Company. Re-appointment of Mr. K Pradeep Chandra as an Independent Director of the Company. Re-appointment of Mrs. Alka Marezban Bharucha as an Independent Director of the Company. Grant of Stock Options to Employees of the Company (As per BSE Announcement Dated on 03/11/2022)
18-Jul-2022 25-Jul-2022 Quarterly Results Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday July 25 2022 to inter alia consider and approve the Un-Audited Financial Results for the quarter ended June 30 2022. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 25, 2022, inter-alia, considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2. The allotment of 5,33,555 equity shares of the Company of Re. 1 each at an exercise price of Rs. 144.10/- each pursuant to exercise of Stock Options by the respective Option Holders, under Orient Electric Employee Stock Option Scheme - 2019. The Board of Directors' meeting commenced at 11:30 AM and concluded at 12:40 PM. Pursuant to Regulation 30 and other Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 25, 2022, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. (As per BSE Announcement Dated on 25/07/2022)
03-May-2022 10-May-2022 Accounts Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 10 2022 to inter alia consider and approve the Audited Financial Results for the quarter and year ended March 31 2022 and to declare final dividend for the financial year 2021-22 if any. You are requested to take the above information on your record. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 10, 2022, inter-alia, considered and: 1.Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. 2.Recommended a final dividend of Re. 1.25 (@125%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 2 (@200%) per equity share of Re. 1 each for the financial year 2021-22, including interim dividend of Re. 0.75 (@75%) per equity share declared earlier during the financial year 2021-22. The Board of Directors' meeting commenced at 12:30 PM and concluded at 1:40 PM. (As Per BSE Announcement Dated on 10.05.2022)
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