iifl-logo

Orient Technologies Ltd Board Meeting

366.65
(-1.20%)
Apr 2, 2025|10:59:55 AM

CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Feb 202520 Feb 2025
Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve 1. To Consider and approve Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer of the Company with effect from the close of business hours on March 31, 2025. 2. To Consider and approve Appointment of Mr. Gourav Modi as a Chief Financial Officer with effect from April 1, 2025. 3. To consider and approve certain variations in the utilization of proceeds from the Public Issue, as outlined in the Companys Prospectus dated August 26, 2024 We hereby inform you that the Board of Directors of Orient Technologies Limited (the Company) at its meeting held today, i.e., February 27, 2025 inter alia has approved: - 1. The Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer (CFO) of the Company with effect from the close of business hours on March 31, 2025. 2. Appointment of Mr. Gourav Modi as a Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from April 1, 2025. 3. Certain variations in the utilization of proceeds from the Public Issue, as outlined in the Companys Prospectus dated August 26, 2024. (As Per BSE Announcement Dated on: 27/02/2025)
Board Meeting6 Feb 202530 Jan 2025
Quarterly Results the Board of Directors of Orient Technologies Limited (the Company) at its meeting held today, i.e., February 6, 2025 inter alia: - i. Has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended December 31, 2024. ii. Granted in-principle approval for the acquisition of a 60% stake in eProtect 360 Solutions Private Limited. However, the Board has recommended executing the definitive agreement only upon finalisation of mutually agreeable terms and conditions by both parties. (As Per Bse Announcement Dated on 06.02.2025)
Board Meeting11 Nov 20244 Nov 2024
Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results for the quarter and half year ended on September 30 2024 along with Limited review report thereon 2. To consider the proposal of interim dividend on the equity shares of the Company for the FY 2024-25. Outcome of Board Meeting held on November 11, 2024. i. The Unaudited Standalone Financial Results with the Limited Review Report for the quarter and half year ended September 30, 2024. ii. Appointment of Mr. Shrihari Bhat as the Chief Executive Officer (CEO) of the company w.e.f. 01st January, 2025. iii. Declared the Interim Dividend for the Financial Year 2024-25 at a rate of Rs. 1.80/- in words One Rupee and Eighty paisa (18%) per equity share bearing face value of Rs. 10/- each, which will be paid to the shareholders within thirty 30 days of declaration of the same. (As Per BSE Announcement Dated on 11.11.2024)
Board Meeting13 Sep 20246 Sep 2024
Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve The unaudited financial results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Orient Technologies Limited (the Company) at its meeting held today, i.e., September 13, 2024, has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended June 30, 2024. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6.15 p.m. The results are being made available on the website of the Company https://www.orientindia.in/. (As Per BSE Announcement Dated on: 13/09/2024)

Orient Technologies Ltd: Related News

Orient Tech Shares Hit Upper Circuit on Debut
28 Aug 2024|04:47 PM

Orient Technologies' shares rose by 5% to ₹304.45 on the BSE, following a good debut on Wednesday.

Read More
Orient Technologies IPO Debuts at 40% Premium
28 Aug 2024|09:50 AM

The company will use fresh issues to acquire multiple premises and fund capital expenditure.

Read More
Orient Tech IPO subscribed 93 times so far on day three
23 Aug 2024|02:42 PM

Investors bid for 70.56 crore equity shares, which exceeded the offer amount of 74.5 lakh shares.

Read More
Orient Technologies IPO Subscribed 15.45 Times on Day 2
22 Aug 2024|03:44 PM

Orient Technologies' IPO subscription status indicates a significant reaction from primary market investors.

Read More
Orient Technologies IPO Subscripton Details on Day 2
22 Aug 2024|01:13 PM

Investors can bid for a minimum of 72 equity shares and in multiples thereafter.

Read More
Orient Technologies' IPO Oversubscribed in Hours
21 Aug 2024|04:23 PM

At 04:18 pm, the issue was overbid by 5.84 times. So far, retail investors have been the most active, subscribing to 9.47 times

Read More
Orient Technologies IPO opens today; check subscription here
21 Aug 2024|02:08 PM

The allotment of shares is expected to occur on Monday, August 26, 2024, with shares credited to demat accounts on Tuesday, August 27, 2024.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.