Orient Electric Share Price

Orient Electric

CMP as on 14-Oct-21 15:47

₹ 337.20
1.70 0.51%

Open

₹ 338.10

Turnover (lac)

₹ 592

Prev. Close

₹ 335.50

Day's Vol (shares)

₹ 1,75,594

Day's Range (₹)

₹ 333.75
₹ 339.45

CMP as on14-Oct-21 15:35

₹ 336.40
0.55 0.16%

Open

₹ 336.65

Turnover (lac)

₹ 164

Prev. Close

₹ 335.85

Day's Vol (shares)

₹ 27,678

Day's Range

₹ 333.95
₹ 339.20

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2021 12-May-2021 - -
Convening of 5th Annual General Meeting (AGM) of the shareholders of the Company on Thursday, July 29, 2021. Summary of AGM Proceedings - We hereby wish to inform you that the 5th Annual General Meeting of the Company was held on Thursday, July 29, 2021, commenced at 03.00 P.M. and concluded at 04:15 P.M., through Video Conferencing / Other Audio-Visual Means, and the business mentioned in the Notice dated May 12, 2021 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Summary of the proceedings of the 5th Annual General Meeting, pursuant to Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as Annexure A; 2. Voting Results pursuant to Regulation 44 of the Listing Regulations as Annexure B; 3. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure C; (As Per BSE Announcement dated on 30.07.2021) Orient Electric Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 31/07/2021) With reference to earlier Letter dated July 30 2021(As Per BSE Announcement Dated on 9/17/2021)
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