Board Meetings for ORBTEXP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ORBTEXP | Orbit Exports Limited | 30 May 2016 | Results/Dividend | Inter alia to transact the following business: 1 . To con sider and approve the Audited Financial Results for the quarter year ended March 31, 2016. 2. To consider and recommend final dividend for the yea r 2015-16. 3. Any other business as considered necessary. | |
| ORBTEXP | Orbit Exports Limited | 10 Feb 2016 | Results/Dividend | inter-alia to transact the following business:(1). To consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31st, 2015.(2). to place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31st, 2015 .(3). To consider and declare interim dividend for the yaer 2015-16.(4) Any other business as considered necessary. | |
| ORBTEXP | Orbit Exports Limited | 05 Nov 2015 | Results | Inter-alia to transact the following business : 1) To consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2015. 2) To place and take on record the Limited Review Report on Un-audited Financal Results for the quarter ended September 30, 2015. | |
| ORBTEXP | Orbit Exports Limited | 11 Aug 2015 | Results/Others | (1) To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. (2) To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended June 30, 2015. (3) Any other business as considered necessary. | |
| ORBTEXP | Orbit Exports Limited | 22 May 2015 | Results/Dividend | Inter-alia to transact the following business; 1. To consider Audited Financial Results for the year ended March 31, 2015. 2. To consider and recommend Final Dividend for 2014-15, if any. | - |
| ORBTEXP | Orbit Exports Limited | 27 Jan 2015 | Results/Others | Inter-alia to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended December 31st, 2014. 2. to place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31st, 2014. 3.Any other business as considered necessary. | - |
| ORBTEXP | Orbit Exports Limited | 05 Nov 2014 | Results/Dividend | for consideration and approval of Unaudited Financial Results for the quarter and half year ended September 30, 2014 and consideration and declaration of Interim Dividend, if any | - |
| ORBTEXP | Orbit Exports Limited | 07 Aug 2014 | Results | Inter-alia to transact the following business: 1) To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2014. | - |
| ORBTEXP | Orbit Exports Limited | 02 Aug 2014 | Others | to approve the resolution, by way of postal ballot. | |
| ORBTEXP | Orbit Exports Limited | 18 Jun 2014 | Meeting Updates | to transact inter-alia the following business:1. To allot 4,50,000 Equity Shares of Rs. 10/- each at an Issue Price of Rs.76.57/- per Share (including Premium @ Rs. 66.57 per Share) to the following holders holding 4,50,000 Optionally Fully Convertible Warrants (OFCWs) of Rs.76.57/- each in aggregate upon exercise of option to convert each OFCWs into Equity Share of the Company:- a. 2,25,000 Equity Shares of Rs,10/- each to Mr. Pankaj Seth at an Issue Price of Rs.76.57/- per Share (including premium @ Rs.66.57/- per share) upon exercise of option to convert 2,25,000 OFCWs of Rs.76.57/- each. b. 2,25,000 Equity Shares of Rs. 10/- each to Mrs. Anisha Seth at an Issue Price of Rs.76.57/- per Share (including premium @ Rs.66.57/- per share) upon exercise of option to convert 2,25,000 OFCWs of Rs.76.57/- each. | - |
| ORBTEXP | Orbit Exports Limited | 27 May 2014 | Results/Dividend | Intera-alia to transact the following business : (1) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2014. (2) To conisder and decide final dividend subject to the approval of shareholders.(3) To fix day, date, time and venue of Annual General Meeting .(4) To fix Book Closure Date.(5) Any other business as considered necessary. | - |
| ORBTEXP | Orbit Exports Limited | 20 Mar 2014 | Allotment of Securities | Inter alia, to transact the following business: (1) To allot 1,50,000 Equity Shares of Rs. 10/- each at an Issue Price of Rs. 76.57/- per Share (including Premium @ Rs. 66.57 per share) to the following holders holding 1,50,000 Optionally Fully convertible Warrants (OFCWs) of Rs. 76.57/- each in aggregate upon exercise of option to convert each OFCW into 1 Equity Share of the Company. (2) 75,000 Equity Shares of Rs. 10/- each to Mr. Pankaj Seth at an Issue Price of Rs. 76.57/- per Share (including premium @ Rs. 66.57/- per share) upon exercise of option to convert 75,000 OFCWs of Rs. 76.57/- each . (3) 75,000 Equity Shares of Rs. 10/- each to Mrs. Anisha Seth at an Issue Price of Rs. 76.57/- per Share (including premium @ Rs. 66.57/- per share) upon exercise of option to convert 75,000 OFCWS of Rs. 76.57/- each. | - |
| ORBTEXP | Orbit Exports Limited | 05 Feb 2014 | Results/Others | inter-alia to transact the following business : 1. To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2013. 2. To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2013. 3. Any other business as considered necessary. | - |
| ORBTEXP | Orbit Exports Limited | 16 Dec 2013 | Allotment of Securities | To transact inter-alia the following business: (1) To allot 4,00,000 Equity Shares of Rs.10/- each at an Issue Price of Rs.76.57/- per Share (including Premium @ Rs.66.57 per Share) to the following holders holding 4,00,000 Optionally Fully Convertible Warrants (OFCWs) of Rs.76.57/- each in aggregate upon exercise of option to convert each OFCW into 1 Equity Share of the Company: (a) 2,00,000 Equity Shares of Rs.10/- each to Mr. Pankaj Seth at an Issue Price of Rs.76.57/- per share (including premium @ Rs.66.57/- per share) upon exercise of options to convert 2,00,000 OFCWs of Rs.76.57/- each. (b) 2,00,000 Equity Shares of Rs.10/- each to Mrs.Anisha Seth at an Issue Price of Rs.76.57/- each per Share (including premium @ Rs.66.57/- per share) upon exercise of option to convert 2,00,000 OFCWs Rs.76.57/- each. | - |
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