ANNUAL REPORTS

• Annual Report 2023
• Notice 2023
• Annual Report 2022
• Annual Report 2021
• Annual Report 2020
• 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 2023
• Audited Accounts 2022
• Audited Accounts 2021
• Audited Accounts 2020
• Audited Accounts 2019
• Audited Accounts 2018
• Audited Accounts 2017
• Audited Accounts 2016
• Audited Accounts 2015

ESOP

• ESOP Disclosure

UNAUDITED RESULTS

• Unaudited Results June, 2023
• Unaudited Results December 2022
• Unaudited Results September 2022
• Unaudited Results June 2022
• Unaudited Results December 2021
• Unaudited Results September 2021
• Unaudited Results June 2021
• Unaudited Results December 2020
• Unaudited Results September 2020
• Unaudited Results June 2020
• 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, 2023
• Audited Results March 2022
• Audited Results March 2021
• Audited Results March 2020
• 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

2022-2023

• March 31, 2023
• December 31, 2022
• September 30, 2022
• June 30, 20222021-2022
  • March 31, 2022
  • December 31, 2021
  • September 30, 2021
  • June 30, 2021

  2020-2021

  • March 31, 2021
  • December 31, 2020
  • September 30, 2020
  • June 30, 2020

  2019-2020

  • March 31, 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, 2023

• Annual Return 2022-23

September, 2022

• • Annual Return 2021-22

September 29, 2021

• • • • Notice of the Annual General Meeting 2020-21
      • Annual Return 2020-21

September 28, 2020

• • • • Notice of the Annual General Meeting 2019-20
      • Procedure for attending 37th AGM through OAVM

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

• Proceeding of 40th AGM
  
• Scrutinizers Report – 40th AGM of Company
• Regulation 44_Submission of Voting Results – 40th AGM held on Sept 22, 2023
• Regulation 30_Appointment of Directors
• Revision in Ratings
• Newspaper Advertisement for dispatch of Notice and Annual Report of 40th AGM
• Reg 34(1) Annual report intimation to BSE FY 22-23
• Newspaper Publication – Information regarding 40th AGM
• Newspaper Intimation of unaudited financial results for quarter ended June 30 2023
• Newspaper Publication – Notice to equity shareholders by advertisement
• Outcome of Board Meeting held on August 02, 2023 for approving the unaudited Financial Results of the Company for quarter ended June 30, 2023
• Outcome of Board Meeting held on August 02, 2023
• Closure of Trading Window
• Updation of details of Key Managerial Personnel as per Regulation 30(5) of SEBI (LODR), 2015
• Newspaper intimation of the Audited Financial Results for quarter and financial year ended March 31, 2023
• Outcome of Board Meeting held on May 06, 2023
• Intimation of Board Meeting to be held on May 6, 2023 for approving the Audited Financial Results of the Company for Financial Year ended March 31, 2023
• Intimation of Allotment of Equity Shares under ESOP-scheme
• Intimation of the Meeting of the Nomination Remuneration Committee to consider the allotment of shares under the Employees Stock Option Scheme– 2021 (“ESOP – 2021”)
• Intimation under Regulation 39(3) of SEBI (LODR), 2015
• Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015 for the period ended March 31, 2023
• Intimation under Regulation 39(3) of SEBI (LODR), 2015
• Closure of Trading Window
• Intimation under Regulation 39(3) of SEBI (LODR), 2015
• Intimation under Regulation 39(3) of SEBI (LODR), 2015
• Intimation of issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR), 2015
• Intimation under Regulation 30 of SEBI (LODR), 2015
• Newspaper Intimation of Un-audited Financial Results for Quarter ended December 31, 2022
• Outcome of Board Meeting held on January 23, 2023
• Intimation of Board Meeting to be held on January 23, 2023
• Intimation under Regulation 30 of SEBI (LODR), 2015-Receipt of Insurance Claim
• Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), 2015
• Closure of Trading Window
• Intimation of Loss of Share Certificates under Regulation 39(3) of SEBI (LODR), 2015
• Corrigendum to Newspaper Publication related to Financial Results for the quarter and half year ended 30th September, 2022
• Newspaper Intimation of the Un-Audited Financial Results of Quarter and Half Year ended September 30, 2022
• Outcome of Board Meeting held on November 04, 2022
• Intimation for Board Meeting to be held on November 04, 2022 for Quarterly results and Proposal of Buy Back
• Disclosure under Regulation 30 of SEBI (LODR), 2015–Capacity Enhancement by installing new water jet looms
• Proceedings of 39th AGM held on September 22, 2022
• Outcome of Board Meeting held on August 01, 2022
• Intimation of Board Meeting to be held on August 01, 2022
• Closure of Trading Window
• Disclosure of Related Party Transactions for the half year ended March 31, 2022
• Credit Rating assigned by ICRA
• Details of KMP as per Regulation 30(5) of SEBI (LODR), 2015
• Outcome of Board Meeting held on February 05, 2022
• Intimation of Board Meeting to be held on February 05, 2022
• Disclosure of Related Party Transactions for the half year ended September 30, 2021
• Disclosure under Reg 30 of SEBI LODR- List of KMPs for determination of materialitiy
• Outcome of Board Meeting held on October 25, 2021
• Intimation of Board Meeting to be held on October 25, 2021
• Proceedings of the 38th Annual General Meeting held on September 29, 2021
• Intimation of starting of business operations at Company’s Process House and Industrial Premises
• Outcome of Board Meeting held on Septemer 06, 2021
• Outcome of Board Meeting held on August 13, 2021
• Intimation of Board Meeting to be held on August 13, 2021
• Disclosure of Related Party Transactions for the half year ended March 31, 2021
• Outcome of Board Meeting held on June 28, 2021
• Outcome of Board Meeting held on June 28, 2021
• Intimation of Board Meeting to be held on June 28, 2021
• Intimation of demise of Shri Saumil Marfatia- Independent Director
• Intimation under Reg 30 of LODR- Revision of Credit Rating
• Intimation of Fire Accident at Bhiwandi Warehouse of the Company under Reg 30 of LODR
• Intimation of Dissolution of Wholly Owned Subsidiary of the Company under Reg 30 of LODR
• Outcome of Board Meeting held on February 02, 2021
• Intimation of Board Meeting to held on February 02, 2021
• Disclosure of Related Party Transactions for the half year ended September 30, 2020
• Outcome of Board Meeting held on November 03, 2020
• Intimation of Board Meeting to held on November 03, 2020
• Scrutinizer Report for the 37th Annual General Meeting held on September 28, 2020
• Proceedings of 37th Annual General Meeting held on September 28, 2020
• Outcome of Board Meeting held on August 12, 2020
• Intimation of Board Meeting to be held on August 12, 2020
• Disclosure of Related Party Transactions for the half year ended March 31, 2020
• Announcement under Reg. 30- Appointment of Mrs. Chetna Malaviya
• Outcome of Board Meeting held on June 22, 2020
• Intimation of Board Meeting to be held on June 22, 2020
• Intimation under Reg 30 of SEBI LODR-Partial resumption of operations
• Intimation under Reg 30 of SEBI LODR-Intimation regarding payment of Interim Dividend for FY 2019-20
• Intimation under Reg 30 of SEBI LODR-Temporary Shut down of Office, Manufacturing Operations due to COVID-19
• Outcome of Board Meeting eld on 06.03.2020 declaring Interim Dividend for FY 2019-20 and fixing Record Date for Interim Dividend
• Intimation of Board Meeting to be held on 06.03.2020 for declaration of Interim Dividend for FY 2019-20,Closure of Trading Window and Record Date for Interim Dividend
• 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
• Announcement under Reg.30- Credit Rating

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
                  • • Intimation of Board Meeting to be held on August 02, 2023 for approving the un-audited Financial Results for quarter ended June 30, 2023

2023-24

• • • • • • • • • • • June, 2023

2022-23

• • • • • • • • • • • • March, 2023
                      • December, 2022
                      • September, 2022
                      • June, 2022

2021-22

• • • • • • • • • • • • • March, 2022
                        • December, 2021
                        • September, 2021
                        • June, 2021

2020-21

• • • • • • • • • • • • • March, 2021
                        • December, 2020
                        • September, 2020
                        • June, 2020

2019-2020

• • • • • • • • • • • • • March, 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

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. Sonia Gupte
Company Secretary & Compliance Officer
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
Mr. Rahul Tiwari
Chief Financial Officer
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

• • • • • • • • • • • • • • • Corporate-Social-Responsibility-Annual-Action-Plan-2023-24
                            • Familarization Programme of Independent Directors 2022-23
                            • Familarization Programme of Independent Directors 2021-22
                            • Familarization Programme of Independent Directors 2020-21
                            • Code of Conduct for Prevention of Insider Trading w.e.f. April 01, 2019
                            • Whistle Blower Policy/ Vigil Mechanism Policy
                            • Related Party Transaction Policy
                            • Code of Conduct
                            • Policy for determining material subsidiaries
                            • Familiarisation program for Independent Directors
                            • Corporate-Social-Responsibility-Policy
                            • Archival Policy
                            • Policy for Determination of Materiality of Events or Information
                            • Policy on Preservation of Records
                            • Nomination and Remuneration Policy
                            • Draft Appointment Letter-Independent Director

• • • • • • • • • • • • • • • Secretarial Compliance Report 2022-23
                            • Voting Results of the 39th Annnual General Meeting held on September 22, 2022
                            • Scrutinizer Report on Voting results of the 39th AGM held on September 22, 2022
                            • Secretarial Compliance Report 2021-22
                            • Transcript of Proceedings of 38th AGM dated September 29, 2021
                            • Voting results of 38th AGM dated September 29, 2021
                            • Scrutinizer Report on the voting results of 38th AGM dated September 29, 2021
                            • Secretarial Compliance Report 2020-21

• • • • • • • • • • • • • • • Interim Dividend – 2019-20
                            • 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

Statement of unclaimed and unpaid divident amounts

• • • • • • • • • • • • • • • IEPF-2 – unpaid dividend as on March 31, 2022
                            • IEPF-2 – unpaid dividend as on March 31, 2021
                            • IEPF-2 – unpaid dividend as on March 31, 2020
                            • IEPF-2 unpaid dividend as on March 31, 2019

Shares due for Transfer to IEPF

• • • • • • • • • • • • • • • Shares due for transfer to IEPF on October 5, 2023

Shares already transfered to IEPF

• • • • • • • • • • • • • • • IEPF-4 Transfer of shares relating to FY2015-16 interim
                            • IEPF-4 Transfer of shares relating to FY 2014-15 final
                            • IEPF-4 Transfer of shares relating to FY2014-15 interim
                            • IEPF-4 – Transfer of shares relating to FY2013-14 final
                            • IEPF-4 – Transfer of shares relating to FY2013-14 interim
                            • IEPF-4 – Transfer of shares relating to FY2012-13 final
                            • IEPF-4 Transfer of shares relating to FY2012-13 interim

• • • • • • • • • • • • • • • ISR-4
                            • ISR-3
                            • ISR-2
                            • ISR-1
                            • SH-14 Form For Cancellation or variation of nomination
                            • SH-13 Nomination Form

• • • • • • • • • • • • • • • Corporate Governance Report 2016-17
                            • Corporate Governance Report 2015-16
                            • Corporate Governance Report 2014-15
                            • Corporate Governance Report 2013-14
                            • Corporate Governance Report 2012-13
                            • Corporate Governance Report 2011-12

• Credit Ratings