Orient Bell Limited

Orient Bell Limited

Orient Bell Limited has announced the schedule and dial-in details for a group conference call to be held on August 11, 2026, following the submission of its un-audited financial results for the quarter ended June 30, 2026.

Orient Bell Limited

Orient Bell Limited has revised its ESOP grant from 68,000 to 73,000 options, with details of the revised grant provided in the attachment.

Orient Bell Limited

Orient Bell Limited has informed the Exchange about the grant of options under the Employees Stock Option Scheme, 2021, with 68,000 options granted convertible into equal number of equity shares.

Orient Bell Limited

Orient Bell Limited has informed the Exchange regarding the completion of the tenure of Mr. Sameer Kamboj as Non-Executive Independent Director, effective July 26, 2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange regarding the cessation of Mr. Sameer Kamboj as Non-Executive Independent Director of the company, effective July 26, 2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 49th Annual General Meeting (AGM) to be held on August 11, 2025, through video conferencing.

Orient Bell Limited

Orient Bell Limited has issued a letter to shareholders who have not registered their email addresses, providing a weblink to access the Notice of 49th Annual General Meeting and Integrated Annual Report for Financial Year 2025-2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange about Copy of Newspaper Publication dated 16th July, 2026, regarding the 49th Annual General Meeting to be held on Tuesday, 11th August, 2026 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) Facility.

Orient Bell Limited

Orient Bell Limited has announced the record date for its 49th Annual General Meeting and dividend distribution as 24th July 2026. The meeting will be held on 11th August 2026 through video conferencing.

Orient Bell Limited

Orient Bell Limited has announced the 49th Annual General Meeting (AGM) to be held on August 11, 2026, through video conferencing. The record date for the AGM and dividend entitlement is July 24, 2026. Members holding shares as on this date will be eligible to cast their votes through remote e-voting from August 8-10, 2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange about the extension of the tenure of its Chief Executive Officer (CEO) Mr. Aditya Gupta for a period of five years from 01st August, 2026 to 31st July, 2031.

Orient Bell Limited

Orient Bell Limited has issued a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the compliance of dematerialization of shares for the quarter ended June 30, 2026.

Orient Bell Limited

Orient Bell Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Orient Bell Limited

Orient Bell Limited's promoter, Mahendra Kumar Daga, has submitted a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Regulation 31(4). The declaration confirms that the promoter and promoter group, including persons acting in concert, have not encumbered any shares, directly or indirectly, during the financial year 2025-26. This indicates stability in promoter shareholding.

Orient Bell Limited

Orient Bell Limited has published a notice in newspapers regarding the opening of a special window for transfer and dematerialization of physical shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.