ANNUAL REPORTS

• Annual Report 2019
• Annual Report 2018
• 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 2019
• Audited Accounts 2018
• Audited Accounts 2017
• Audited Accounts 2016
• Audited Accounts 2015

UNAUDITED RESULTS

Unaudited Results December 2019

Unaudited Results September 2019

Unaudited Results June 2019

Unaudited Results December 2018

Unaudited Results September 2018

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 2019
• 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

2019-2020

• December 31, 2019
• September 30, 2019
• June 30, 2019

2018-2019

• March 31, 2019
• December 31, 2018
• September 30, 2018
• June 30, 2018

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

September 07, 2019

• Notice of the Annual General Meeting 2018-19

• Attendance slip for Annual General Meeting

• Proxy Form

February 04, 2020

• Notice of the Board Meeting scheduled to be held on February 04, 2020

May 04, 2019

• Notice of the Board Meeting scheduled to be held on May 13, 2019

March 11, 2019

• Notice of the Board Meeting scheduled to be held on March 18, 2019

January 25, 2019

• Notice of the Board Meeting scheduled to be held on February 4, 2019

October 22, 2018

• Notice of the Board Meeting scheduled to be held on October 31, 2018

August 16, 2018

• Notice of the Annual General Meeting 2017-18
• Attendance slip for Annual General Meeting

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

• Disclosure of Updation of KMP details for determining materiality under Reg 30(5) of SEBI LODR, 2015
• Appointment of Mrs. Neha Devpura as Company Secretary and Compliance Officer
• Outcome of Board Meeting held on February 04, 2020
• Intimation of Resignation of Mrs. Neha Poddar as Company Secretary and Compliance Officer
• Voting Rights of AGM dated September 30, 2019
• Scrutinizer Report for the AGM dated September 30, 2019
• Proceedings of AGM dated September 30, 2019
• Disclosure of Related Party Transactions for the half year ended March 31, 2019
• Public Announcement – Buyback of Equity Shares 2019
• Addendum to Outcome of Board Meeting dated March 18, 2019
• Outcome of Board Meeting dated March 18, 2019
• Voting Rights of AGM dated September 12, 2018
• Scrutinizer Report for the AGM dated September 12, 2018
• Proceedings of AGM dated September 12, 2018
• Publication of Notice of Annual General Meeting September 12, 2018
• Publication of Notice of Board Meeting May 30, 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

2019-2020

• December, 2019
• September, 2019
• June, 2019

2018-2019

• March, 2019
• December, 2018
• September, 2018
• June, 2018

2017-2018

• March, 2018
• December, 2017
• September, 2017
• 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 Devpura
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 Devpura
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
• CSR Policy

• 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 shares liable to be transferred to IEPF 2019-2020
• List of shares liable to be transferred to IEPF 2019-2020
• List of shares liable to be transferred to IEPF 2019-2020
• List of Shareholders