ANNUAL REPORTS

• Annual Report 2017
• Annual Report 2016
• Annual Report 2015
• Annual Report 2014
• Annual Report 2013
• Annual Report 2012
• Annual Report 2011
• Annual Report 2010
• Annual Report 2009

SUBSIDIARY COMPANIES AUDITED ACCOUNTS

• Audited Accounts 2017
• Audited Accounts 2016
• Audited Accounts 2015

UNAUDITED RESULTS

• Unaudited Results June 2018
• Unaudited Results Dec 2017
• Unaudited Results Sept 2017
• Unaudited Results June 2017
• Unaudited Results December 2016
• Unaudited Results September 2016
• Unaudited Results June 2016
• Unaudited Results Dec 2015
• Unaudited Results Sept 2015
• Unaudited Results Jun 2015
• Unaudited Results Dec 2014
• Unaudited Results Sept 2014
• Unaudited Results Jun 2014
• Unaudited Results Dec 2013
• Unaudited Results Sept 2013
• Unaudited Results Jun 2013
• Unaudited Results Dec 2012
• Unaudited Results Sept 2012
• Unaudited Results Jun 2012
• Unaudited Results Dec 2011
• Unaudited Results Sept 2011
• Unaudited Results Jun 2011

AUDITED RESULTS

• Audited Results March 2018
• Audited Results March 2017
• Audited Results March 2016
• Audited Results March 2015
• Audited Results March 2014
• Audited Results March 2013
• Audited Results March 2012

2017-2018

• March 31, 2018
• December 31, 2017
• September 30, 2017
• June 30, 2017

2016-2017

• March 31, 2017
• December 31, 2016
• September 30, 2016
• June 30, 2016

2015-2016

• March 31, 2016
• December 31, 2015
• September 30, 2015
• June 30, 2015

2014-2015

• March 31, 2015
• December 31, 2014
• September 30, 2014
• June 30, 2014

2013-2014

• March 31, 2014
• December 31, 2013
• September 30, 2013
• June 30, 2013

2012-2013

• March 31, 2013
• December 31, 2012
• September 30, 2012
• June 30, 2012

2011-2012

• March 31, 2012
• December 31, 2011
• September 30, 2011
• June 30, 2011

July 30, 2018
• Notice of the Board Meeting scheduled to be held on August 7, 2018

May 21, 2018

• Notice of the Board Meeting scheduled to be held on May 30, 2018

January 25, 2018

• Notice of the Board Meeting scheduled to be held on February 2, 2018

January 2, 2018

• Notice of the Board Meeting scheduled to be held on January 5, 2018

September 2, 2017

• Notice of the Board Meeting scheduled to be held on September 11, 2017

August 18, 2017

• Notice of the Annual General Meeting 2016-17
• Attendance slip for Annual General Meeting

May 12, 2017

• Notice of Board Meeting scheduled to be held on May 22, 2017
• Notice of Board Meeting scheduled to be held on January 25, 2017

• Postal Ballot – Newspaper Clipping

January 6, 2017

• Postal Ballot Notice and Postal Ballot Form

October 1, 2016

• Disclosure of Voting Rights of 33rd AGM

September 6, 2016

• Notice of the Annual General Meeting 2015-16

• Attendance slip for Annual General Meeting

August 3, 2016

• Notice of Board Meeting scheduled to be held on August 12, 2016

• Notice of Board Meeting scheduled to be held on August 12, 2016 published in newspapers-English

• Notice of Board Meeting scheduled to be held on August 12, 2016 published in newspapers-Marathi

May 20, 2016

• Notice of Board Meeting scheduled to be held on May 30, 2016

Feb 2, 2016

• Notice of board meeting

July 31, 2015

• Voting through electronic means

July 28, 2015

• Notice of Book Closure for Dividend on Equity Shares

August 16, 2014

• Notice of postal ballot

May 27, 2014

• Voting through electronic means

July 14, 2014

• Annual General Meeting – Scrutinizers report on e-voting
• Annual General Meeting – Scrutinizers report on poll
• Annual General Meeting – Scrutinizers report (combined) on e-voting and poll

• Publication of Notice of Board Meeting 30th May, 2018
• Extinguishment of Share Certificate
• Post Buyback – Public Announcement
• Letter of Offer – Buyback of Equity Shares
• Draft Letter of Offer – Buyback of Equity Shares
• Public Announcement – Buyback of Equity Shares
• Voting Rights of AGM dated September 11, 2017
• Scrutinizer Report for the AGM dated September 11, 2017
• Outcome of Board Meeting dated February 16, 2017
• Result of Postal Ballot dated February 7, 2017
• Scrutinizer Report for the Postal Ballot dated February 7, 2017
• Outcome of Board Meeting dated 26.12.2016
• Result of postal ballot dated 16th September 2014

2017-2018

• June, 2017

2016-2017

• March, 2017
• December, 2016
• September, 2016
• June, 2016

2015-2016

• March, 2016
• December, 2015
• September, 2015
• June, 2015

2014-2015

• March, 2015
• December, 2014
• September, 2014
• June, 2014

2013-2014

• March, 2014
• December, 2013
• September, 2013
• June, 2013

2012-2013

• March, 2013
• December, 2012
• September, 2012
• June, 2012

2011-2012

• March, 2012
• December, 2011
• September, 2011
• June, 2011

• Report 2016-17
• Report 2015-16
• Report 2014-15
• Report 2013-14
• Report 2012-13
• Report 2011-12
• Report 2010-11

Share Registrar / Transfer Agent
M/s. Link Intime India Private Limited
C 101, 247 Park, LBS Marg,
Vikhroli, Mumbai – 400 083
Email: rnt.helpdesk@linkintime.co.in
Ph.: +91-22-49186000; Fax: 49186060

Shareholder Grievance Redressal
Ms. Neha Poddar
Company Secretary
122, Mistry Bhavan, 2nd Floor,
Dinshaw Wachha Road, Churchgate,
Mumbai – 400 020
Email: investors@orbitexports.com
Ph.: +91-22-66256262; Fax: +91-22-22822031

Nodal Officer for the IEPF Authority
Ms. Neha Poddar
Company Secretary
Nodal Officer (IEPF)
122, Mistry Bhavan, 2nd Floor,
Dinshaw Wachha Road, Churchgate,
Mumbai – 400 020
Email: investors@orbitexports.com
Ph.: +91-22-66256262; Fax: +91-22-22822031

• Whistle Blower Policy/ Vigil Mechanism Policy
• Related Party Transaction Policy
• Code of Conduct
• Policy for determining material subsidiaries
• Familiarisation program for independent directors
• Terms & Conditions of appointment of independent directors

• Interim Dividend – 2015-16
• Final Dividend – 2014-15
• Interim Dividend – 2014-15
• Final Dividend – 2013-14
• Interim Dividend – 2013-14
• Final Dividend – 2012-13
• Interim Dividend – 2012-13
• Interim Dividend – 2011-12
• Final Dividend – 2010-11
• Interim Dividend – 2010-11
• Interim Dividend – 2009-10

• List of Shareholders