| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the following: 1. Reg 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. 2. Reg 29(1)(e) : To decide & recommend dividend if any to the members for the Financial Year ended on 31.03.2025. In view of the above the trading window which is already closed from 01st April 2025 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 2025. This is for your kind information and record please Board of Directors at its meeting held today i.e. on Thursday, 22nd May, 2025, has: Approved & recommended the dividend of Re. 0.50 (fifty paisa) per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2025, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 25 Jan 2025 | 20 Jan 2025 |
| ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter and nine months ended 31.12.2024 Submission of unaudited financial results. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2024. Outcome of Board Meeting (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| ORIENT BELL LIMITED-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2024. In view of the above the trading window which is already closed from 01st July 2024 will remain closed till the expiry of 48 hours from the declaration of unaudited financial results of the Company for the quarter ended 30th June 2024. Submission of Un-audited Financial results (Standalone and Consolidated) of the Company for the quarter ended June, 30, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 06/08/2024) | ||
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