Orient Electric Share Price

Orient Electric

CMP as on 27-Oct-20 15:48

₹ 203.00
2.75 1.37%

Open

₹ 199.00

Turnover (lac)

₹ 648

Prev. Close

₹ 200.25

Day's Vol (shares)

₹ 3,19,034

Day's Range (₹)

₹ 194.00
₹ 206.00

CMP as on27-Oct-20 15:26

₹ 202.00
1.55 0.77%

Open

₹ 199.05

Turnover (lac)

₹ 11

Prev. Close

₹ 200.45

Day's Vol (shares)

₹ 13,167

Day's Range

₹ 196.95
₹ 205.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2020 - -
Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,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 Wednesday, October 28, 2020 to, inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. You are requested to take the above information on your record.
Board Meeting - 20-Jul-2020 - -
Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2020. 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. July 27, 2020, inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended Jun 30, 2020. 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. The Board of Directors meeting commenced at 12:00 Noon and concluded at 01:10 P.M. You are requested take the above information and enclosed documents on your record. (As Per BSE Announcement dated on 27.07.2020)
Board Meeting - 26-May-2020 - -
Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,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, June 01, 2020 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020, and to declare final dividend for the financial year 2019-20, if any. You are requested to take the above information on your record. Please find enclosed herewith copies of the newspaper advertisement published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily), on May 27, 2020, giving Notice of the meeting of the Board Directors of the Company scheduled to be held on June 01, 2020. You are requested to take the enclosed documents 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, considered & Approved the Audited Financial Results of the Company for the quarter & year ended March 31, 2020. 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. Recommended a final dividend of Re. 0.50 (50%) per equity share which is subject to approval of the shareholders at the ensuing AGM of the Company. Board of Directors meeting commenced at 01:30 PM and concluded at 3:20 P.M. We shall inform you the date of the AGM of the Company alongwith book closure date in due course of time. 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. June 01, 2020, inter-alia, considered and recommended a final dividend of Re. 0.50 (50%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2020, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 1.15 (@115%) per equity share of Re. 1 each for the financial year 2019-20, including interim dividend of Re. 0.65 (@65%) per equity share declared earlier during the financial year 2019-20. (As Per BSE Announcement Dated on 01.06.2020)
Board Meeting - 21-Jan-2020 - -
Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,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, January 28, 20202 to, inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019 & declaration of Interim Dividend for the financial year 2019-20, if any. Please find enclosed herewith copies of the newspaper advertisement published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily), on January 22, 2020, giving Notice of the meeting of the Board Directors of the Company scheduled to be held on January 28, 2020. You are requested to take the enclosed documents on your record. (As Per BSE Announcement Dated on 22/01/2020) Orient Electric Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 28, 2020, inter-alia, has considered and approved:- The payment of Interim Dividend of Rs. 0.65 {65%) per equity share of face value of Rs. 1 each for the financial year 2019-20. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. Dear Sir / Madam, We hereby wish to inform you that the Board of Directors of the Company at their meeting held today inter-alia, considered, approved and declared the Interim Dividend of Rs. 0.65/- (65%) per share of face value of Rs. 1 each for the financial year 2019-20 and fixed Friday, February 07, 2020 as the Record Date for the purpose of payment of Interim Dividend. The said Interim Dividend shall be paid to the shareholders of the Company, as on the Record Date of February 07, 2020, within a period of 30 days from the date of declaration. 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. January 28, 2020, inter-alia considered and approved: 1.The Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 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, 2019 alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2.The payment of Interim Dividend of Rs. 0.65 (65%) per equity share of face value of Rs. 1 each for the financial year 2019-20 and have fixed Friday, February 07, 2020 as the Record Date for determining the shareholders who will be entitled to the said Dividend. (As Per BSE Announcement Dated on 1/28/2020 3:02:32 PM)