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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter and nine months ended 31st December, 2025. Submission of Unaudited (Standalone and Consolidated)Financial Results of the Company for the quarter and nine months ended December31, 2025 (As Per BSE Announcement Dated On : 27.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the following: 1. Reg. 29(1)(a): Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2025; In view of the above the trading window which is already closed from 01st October 2025 will remain closed till the expiry of 48 hours from the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September 2025. This is for your kind information and record please. Submission of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2025. Appointment of Mr. Anuj Arora as a Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 05th August, 2025. (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the following: 1. Reg 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. 2. Reg 29(1)(e) : To decide & recommend dividend if any to the members for the Financial Year ended on 31.03.2025. In view of the above the trading window which is already closed from 01st April 2025 will remain closed till the expiry of 48 hours from the declaration of audited financial results of the Company for the quarter and year ended 31st March 2025. This is for your kind information and record please Board of Directors at its meeting held today i.e. on Thursday, 22nd May, 2025, has: Approved & recommended the dividend of Re. 0.50 (fifty paisa) per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2025, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. (As Per BSE Announcement Dated on 22.05.2025) | ||
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