| 01-Feb-2024 | D | Please find attached outcome of BM pertaining Q 3 FY 23-24 unaudited financial results
The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2023-24 and have fixed Tuesday, February 13, 2024 as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. | 13-Feb-2024 | |
| 12-May-2023 | D | Outcome of the Board Meeting held on Friday, May 12, 2023 and submission of financial results for the FY 2022-23 as well as recommendation of final dividend for FY 2022-23
The company has fixed Thursday, 27th July, 2023 as the Record Date for the purpose of determining entitlement for the payment of Dividend to the shareholders of the Company for the financial year 31st March, 2023.
Record date for final dividend is 26th July, 2023
(As per BSE Announcement Dated on 30/06/2023) | 26-Jul-2023 | |
| 30-Jan-2023 | D | Payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2022-23 and have fixed Thursday, February 09, 2023 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. | 09-Feb-2023 | |
| 10-May-2022 | D | Board of Directors of the Company at their meeting held today, i.e. May 10, 2022, inter-alia, considered and:
Recommended a final dividend of Re. 1.25 (@125%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, making a total dividend of Rs. 2 (@200%) per equity share of Re. 1 each for the financial year 2021-22, including interim dividend of Re. 0.75 (@75%) per equity share declared earlier during the financial year 2021-22.
The Board of Directors' meeting commenced at 12:30 PM and concluded at 1:40 PM. | 15-Jul-2022 | |
| 20-Jan-2022 | D | 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 20, 2022, inter-alia considered and approved:
The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2021-22 and have fixed Wednesday, February 02, 2022 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. | 01-Feb-2022 | |
| 12-May-2021 | D | 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. May 12, 2021, inter-alia, considered and:
Recommended a final dividend of Re. 1.25 (@125%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2021.
| 20-Jul-2021 | |
| 29-Jan-2021 | D | 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 29, 2021, inter-alia considered and approved:
2.The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the financial year 2020-21 and have fixed Wednesday, February 10, 2021 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration.
The Board of Directors' meeting commenced at 02:30 P.M. and concluded at 04: 22 P.M. | 09-Feb-2021 | |
| 02-Jun-2020 | D | 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. | 30-Jul-2020 | |
| 28-Jan-2020 | D | 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.
| 06-Feb-2020 | |
| 30-Apr-2019 | D | 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. April 30, 2019, inter-alia recommended a final dividend of Rs. 0.50 (50%) per equity share of face value of Re. 1 each for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.We shall inform you in due course the date of the AGM of the Company. | 11-Jul-2019 | |
| 28-Jan-2019 | D | 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, 2019, inter-alia, considered and approved:
Interim Dividend of Rs. 0.50 (50%) per equity share of face value of Rs. 1 each for the Financial Year 2018-19. | 06-Feb-2019 | |
| 15-Jun-2018 | D | Dear Sir/ Madam,
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, July 12, 2018 to Monday, July 16, 2018 (both days inclusive) for the purpose of 2nd AGM and also for the payment of Final Dividend to the shareholders of the Company for the Financial Year ended on March 31, 2018 at the rate of Re. 0.50 (50%) per share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on April 27, 2018. The payment of Final Dividend is subject to the approval of the shareholders at the 2nd AGM.
You are requested to take the above information and enclosed documents on your record.
Thanking you | 10-Jul-2018 | |
| 01-Feb-2024 | BC | Please find attached outcome of BM pertaining Q 3 FY 23-24 unaudited financial results
The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Rs. 1 each for the fina | 31-Mar-2024 | |
| 01-Feb-2024 | BC | Rs.0.7500 per share(75%) Interim Dividend | 13-Feb-2024 | |
| 01-Feb-2024 | BC | 75% Interim Dividend | 13-Feb-2024 | |
| 23-Jan-2024 | BC | Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company | 01-Feb-2024 | |
| 22-Dec-2023 | BC | We wish to inform you that Mr. Puneet Dhawan SMP has resigned from the Company w.e.f 31st December, 2023
| 31-Dec-2023 | |