Orbit Exports Share Price Orbit Exports

70.50

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69.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jun-2020 - -
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31, 2020. Enclosed is the Outcome of the Board Meeting held on June 22, 2020. We hereby inform you that the Board of Directors at their Meeting held today, i.e. JUne 22, 2020 has appointed Mrs. Chetna Manish Malaviya as as an Additional Director (designated as Woman Independent Director, Non-Executive) with immediate effect. Enclosed is a Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22/06/2020)
Board Meeting - 28-Feb-2020 - -
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve payment of interim dividend on the Equity Shares of the Company for the Financial Year 2019-20. Further, pursuant to Regulation 42 of the Listing Regulation, we hereby inform you that the record date for the purpose of ascertaining the shareholders entitled to receive Interim Dividend for the Financial Year 2019-20 has been fixed as Tuesday, March 17, 2020, subject to declaration and necessary approvals of the Board in their Meeting to be held on March 06, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Companys Code of Conduct for Prevention of Insider Trading, the trading window has been closed for the Designated Persons and their immediate relatives with immediate effect till March 08, 2020, i.e., after expiry of 48 hours of the submission of outcome of the aforesaid meeting of the Board of Directors to the stock exchanges. Attached is the Intimation of the same for your information. In accordance with the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their Meeting held on March 06, 2020, inter alia approved and declared an Interim Dividend of Rs. 3/- per Equity Share, i.e. @30% on 27,383,065 Equity Shares of the face value of Rs. 10/- per share, for the Financial Year 2019-20. As intimated earlier vide our Notice dated February 28, 2020, in terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed Tuesday, March 17, 2020 as Record Date for ascertaining entitlement for the payment of Interim Dividend. The Dividend shall be paid/ dispatched to the shareholders on or before April 04, 2020, i.e., 30 days from the date of its declaration. This is for your information and records please. (As Per BSE Announcement Dated on 06.03.2020)
Board Meeting - 24-Jan-2020 - -
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2019. 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 hereby inform that the Meeting of the Board of Directors of the Company was held on February 04, 2020, considered and approved: 1) Un- Audited Financial Statements (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2020 along with copy of the Limited Review Report of the Auditors of the Company in respect of the said results; and 2) Appointment of Mrs. Neha Devpura (Membership No. A36961) as a Company Secretary and Compliance Officer of the Company with effect from February 04, 2020 under the regulation 6(1) of SEBI (LODR) Regulations, 2015 and pursuant to Section 203 of the Companies Act, 2013. Attached is the detailed outcome of the Meeting. Revised Outcome- With reference to the outcome filed with the Stock Exchanges on February 04, 2020, kindly note that there was inadvertent typing error caused in Outcome of the Meeting and Limited Review Report for Un-audited Consolidated Financial Statements wherein the quarter ended date was mentioned as December 31, 2020 instead of December 31, 2019 which has been updated. We are submitting the updated Outcome of Board Meeting along with approved Un- Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2019 and the Limited Review Report of the Auditors of the Company. We request you to kindly take note of the same. We regret the inconvenience caused to you in this regard. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 04-Nov-2019 - -
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of Orbit Exports Limited is scheduled to be held on Tuesday, November 12, 2019 at the Registered office of the Company situated at 122, Mistry Bhavan, 2nd Floor, Dinshaw Wachha Road, Churchgate, Mumbai - 400020, interalia to consider, approve & take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed from September 30, 2019 to November 14, 2019 (both days inclusive). In accordance with the provisions of Regulation 30 (read with Part A of Schedule III), 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, November 12, 2019, inter alia considered and unanimously approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. on November 12, 2019 and concluded at 08:10 P.M. In accordance with the provisions of Regulation 30 (read with Part A of Schedule III), 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Tuesday, November 12, 2019, inter alia considered and unanimously approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon, and the same are enclosed herewith in terms of the Regulation 33 and 52 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 P.M. on November 12, 2019 and concluded at 08:10 P.M. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 05-Aug-2019 - -
ORBIT EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Orbit Exports Limited is scheduled to be held on Tuesday, August 13, 2019 at the Registered office of the Company situated at 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Churchgate, Mumbai - 400020, interalia to consider, approve & take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated June 30, 2019, the trading window will remain closed from July 01, 2019 to August 15, 2019 (both days inclusive) for declaration of financial results for the quarter ended June 30, 2019. Outcome of Board Meeting held on August 13, 2019 for approval of unaudited financial statements for the quarter ended June 30, 2019 (As Per BSE Announcement Dated On 13/08/2019)