Orient Electric Share Price

Orient Electric

CMP as on 27-Nov-20 15:59

₹ 237.70
10.50 4.62%

Open

₹ 227.20

Turnover (lac)

₹ 3,848

Prev. Close

₹ 227.20

Day's Vol (shares)

₹ 16,18,724

Day's Range (₹)

₹ 227.05
₹ 241.05

CMP as on27-Nov-20 15:43

₹ 237.80
10.55 4.64%

Open

₹ 227.70

Turnover (lac)

₹ 11

Prev. Close

₹ 227.25

Day's Vol (shares)

₹ 17,718

Day's Range

₹ 227.70
₹ 241.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2020 13-Jul-2020 - -
AGM 07/08/2020 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the public notices published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving intimation of the 4th Annual General Meeting of the Company, Book Closure, payment of Final Dividend, registration of email by the shareholders and other related matters. The above advertisements were published in the above newspapers on July 11, 2020. You are requested to take the enclosed documents on your record. We are pleased to inform you that the 4th Annual General Meeting (AGM) of Orient Electric Limited (the Company) will be held on Friday, August 07, 2020, at 11:00 a.m. through Video Conference / Other Audio Visual Means, to transact the business as set forth in the Notice of the AGM. It is further confirmed that in compliance with the Circulars, the Notice convening the 4th AGM along with Annual Report for the financial year 2019-20 is sent only through emails to all those shareholders whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Reg 34 and other provisions, as applicable, of the Listing Regulations, Annual Report for the financial year 2019-20, comprising Notice for the 4th AGM and Audited Financial Results of the Company for the financial year 2019-20 alongwith Auditors Reports thereon, Directors Report, Business Responsibility Report and other reports required to be annexed thereto, is enclosed herewith. We are pleased to inform you that the 4th Annual General Meeting (AGM) of Orient Electric Limited (the Company) will be held on Friday, August 07, 2020, at 11:00 a.m. through Video Conference / Other Audio Visual Means, to transact the business as set forth in the Notice of the AGM. It is further confirmed that in compliance with the Circulars, the Notice convening the 4th AGM along with Annual Report for the financial year 2019-20 is sent only through emails to all those shareholders whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Reg 34 and other provisions, as applicable, of the Listing Regulations, Annual Report for the financial year 2019-20, comprising Notice for the 4th AGM and Audited Financial Results of the Company for the financial year 2019-20 alongwith Auditors Reports thereon, Directors Report, Business Responsibility Report and other reports required to be annexed thereto, is enclosed herewith. (As Per BSE Announcement Dated on 11.07.2020) Dear Sir/ Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the public notices published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving intimation of the 4th Annual General Meeting (AGM) of the Company, E-voting Instructions, procedure for attending AGM through video conferencing / other audio visual means and other related matters. The above advertisements were published in the above newspapers on July 13, 2020. You are requested to take the enclosed documents on your record. (As per BSE Announcement Dated on 13/07/2020) We hereby wish to inform you that the 4th Annual General Meeting of the Company was held on Friday, August 07, 2020, commenced at 11.00 A.M. and concluded at 12:09 P.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the Notice dated June 01, 2020 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: 1. Gist of the proceedings of the 4th Annual General Meeting, as Annexure A; 2. Voting Results as required under 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; 4. Copy of the Annual Report for the financial year 2019-20 along with Business Responsibility Report as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, enclosed herewith as Annexure D (As per BSE Announcement Dated on 7/8/2020) Orient Electric Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 8/8/2020)