- Annual Reports
- Company Results
- Corporate Governance
- Notices
- Announcements
- Shareholding Pattern
- Investor Contact
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- Unpaid Dividend
- IEPF
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- Archives
ANNUAL REPORTS
- 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
UNAUDITED RESULTS
AUDITED RESULTS
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
September 07, 2019
- Notice of the Annual General Meeting 2018-19
- Attendance slip for Annual General Meeting
- Proxy Form
- Notice of the Board Meeting scheduled to be held on February 04, 2020
- Notice of the Board Meeting scheduled to be held on May 13, 2019
- Notice of the Board Meeting scheduled to be held on March 18, 2019
- Attendance slip for Annual General Meeting
- Notice of Board Meeting scheduled to be held on January 25, 2017
February 04, 2020
May 04, 2019
March 11, 2019
January 25, 2019
October 22, 2018
August 16, 2018
July 30, 2018
May 21, 2018
January 25, 2018
January 2, 2018
September 2, 2017
August 18, 2017
May 12, 2017
January 6, 2017
October 1, 2016
September 6, 2016
August 3, 2016
May 20, 2016
Feb 2, 2016
July 31, 2015
July 28, 2015
August 16, 2014
May 27, 2014
July 14, 2014
- Outcome of Board Meeting held on November 03, 2020
- Intimation of Board Meeting held on November 03, 2020
- Scrutinizer 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
- 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
- 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
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
- 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
- Terms & Conditions of appointment of independent directors
- CSR Policy
- Archival Policy
- Policy for Determination of Materiality of Events or Information
- Policy on Preservation of Records
- List of shares liable to be transferred to IEPF 2020-2021
- List of shares liable to be transferred to IEPF 2020-2021
- List of shares liable to be transferred to IEPF 2020-2021
- 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
September 2019
August 2019
- Daily Buyback Reports 01/08/2019
- Daily Buyback Reports 02/08/2019
- Daily Buyback Reports 05/08/2019
- Daily Buyback Reports 06/08/2019
- Daily Buyback Reports 07/08/2019
- Daily Buyback Reports 08/08/2019
- Daily Buyback Reports 09/08/2019
- Daily Buyback Reports 13/08/2019
- Daily Buyback Reports 14/08/2019
- Daily Buyback Reports 16/08/2019
- Daily Buyback Reports 19/08/2019
- Daily Buyback Reports 20/08/2019
- Daily Buyback Reports 21/08/2019
- Daily Buyback Reports 22/08/2019
- Daily Buyback Reports 23/08/2019
- Daily Buyback Reports 26/08/2019
- Daily Buyback Reports 27/08/2019
- Daily Buyback Reports 28/08/2019
- Daily Buyback Reports 29/08/2019
- Daily Buyback Reports 30/08/2019
July 2019
- Daily Buyback Reports 01/07/2019
- Daily Buyback Reports 02/07/2019
- Daily Buyback Reports 03/07/2019
- Daily Buyback Reports 04/07/2019
- Daily Buyback Reports 05/07/2019
- Daily Buyback Reports 08/07/2019
- Daily Buyback Reports 09/07/2019
- Daily Buyback Reports 10/07/2019
- Daily Buyback Reports 11/07/2019
- Daily Buyback Reports 12/07/2019
- Daily Buyback Reports 15/07/2019
- Daily Buyback Reports 16/07/2019
- Daily Buyback Reports 17/07/2019
- Daily Buyback Reports 18/07/2019
- Daily Buyback Reports 19/07/2019
- Daily Buyback Reports 22/07/2019
- Daily Buyback Reports 23/07/2019
- Daily Buyback Reports 24/07/2019
- Daily Buyback Reports 25/07/2019
- Daily Buyback Reports 26/07/2019
- Daily Buyback Reports 29/07/2019
- Daily Buyback Reports 30/07/2019
- Daily Buyback Reports 31/07/2019
June 2019
- Daily Buyback Reports 03/06/2019
- Daily Buyback Reports 04/06/2019
- Daily Buyback Reports 06/06/2019
- Daily Buyback Reports 07/06/2019
- Daily Buyback Reports 10/06/2019
- Daily Buyback Reports 11/06/2019
- Daily Buyback Reports 12/06/2019
- Daily Buyback Reports 13/06/2019
- Daily Buyback Reports 14/06/2019
- Daily Buyback Reports 17/06/2019
- Daily Buyback Reports 18/06/2019
- Daily Buyback Reports 19/06/2019
- Daily Buyback Reports 20/06/2019
- Daily Buyback Reports 21/06/2019
- Daily Buyback Reports 24/06/2019
- Daily Buyback Reports 25/06/2019
- Daily Buyback Reports 26/06/2019
- Daily Buyback Reports 27/06/2019
- Daily Buyback Reports 28/06/2019
May 2019
- Daily Buyback Reports 02/05/2019
- Daily Buyback Reports 03/05/2019
- Daily Buyback Reports 06/05/2019
- Daily Buyback Reports 07/05/2019
- Daily Buyback Reports 08/05/2019
- Daily Buyback Reports 09/05/2019
- Daily Buyback Reports 10/05/2019
- Daily Buyback Reports 13/05/2019
- Daily Buyback Reports 14/05/2019
- Daily Buyback Reports 15/05/2019
- Daily Buyback Reports 16/05/2019
- Daily Buyback Reports 17/05/2019
- Daily Buyback Reports 20/05/2019
- Daily Buyback Reports 21/05/2019
- Daily Buyback Reports 22/05/2019
- Daily Buyback Reports 23/05/2019
- Daily Buyback Reports 24/05/2019
- Daily Buyback Reports 27/05/2019
- Daily Buyback Reports 28/05/2019
- Daily Buyback Reports 29/05/2019
- Daily Buyback Reports 30/05/2019
- Daily Buyback Reports 31/05/2019
April 2019
- Daily Buyback Reports 01/04/2019
- Daily Buyback Reports 02/04/2019
- Daily Buyback Reports 03/04/2019
- Daily Buyback Reports 04/04/2019
- Daily Buyback Reports 05/04/2019
- Daily Buyback Reports 08/04/2019
- Daily Buyback Reports 09/04/2019
- Daily Buyback Reports 10/04/2019
- Daily Buyback Reports 11/04/2019
- Daily Buyback Reports 12/04/2019
- Daily Buyback Reports 15/04/2019
- Daily Buyback Reports 16/04/2019
- Daily Buyback Reports 18/04/2019
- Daily Buyback Reports 22/04/2019
- Daily Buyback Reports 23/04/2019
- Daily Buyback Reports 24/04/2019
- Daily Buyback Reports 25/04/2019
- Daily Buyback Reports 26/04/2019
- Daily Buyback Reports 30/04/2019