Orbit Exports Li AGM Schedule
BSE:512626 | NSE:ORBTEXPEQ | IND:Textiles - Weaving | ISIN code:INE231G01010 | SECT:Textiles
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Orbit Exports Ltd. were held.
AGM / EGM | |||||
Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
26/02/2024 | POM | 30/03/2024 | |||
01/02/2024 | Others | Buy Back of Shares | |||
02/08/2023 | AGM | 22/09/2023 | |||
09/11/2022 | Others | Buy Back of Shares | |||
12/08/2020 | AGM | 28/09/2020 | 22/09/2020 | 28/09/2020 | |
09/09/2019 | AGM | 30/09/2019 | 20/09/2019 | 24/09/2019 | |
20/08/2018 | AGM | 12/09/2018 | 31/08/2018 | 04/09/2018 | |
08/01/2018 | Others | Buy Back of Shares | |||
22/08/2017 | AGM | 11/09/2017 | 01/09/2017 | 05/09/2017 | |
06/01/2017 | POM | 07/02/2017 | |||
29/08/2016 | AGM | 30/09/2016 | 09/09/2016 | 13/09/2016 | Rs.1.5000 per share(15%)Final Dividend |
28/07/2015 | AGM | 24/08/2015 | 08/08/2015 | 10/08/2015 | Rs.2.2500 per share(22.5%)Final Dividend |
18/08/2014 | POM | 16/09/2014 | |||
28/05/2014 | AGM | 10/07/2014 | 23/06/2014 | 27/06/2014 | Rs.1.2500 per share(12.5%)Final Dividend |
26/07/2013 | POM | 27/08/2013 | |||
15/05/2013 | AGM | 03/07/2013 | 27/06/2013 | 03/07/2013 | Rs.1.0000 per share(10%)Final Dividend |
24/05/2012 | AGM | 27/06/2012 | 05/06/2012 | 07/06/2012 | |
14/11/2011 | POM | 09/12/2011 | To mortgage and/or charge, hypothecate, pledge, create lien end other Instruments & to borrow from time to time any sum or sums of money, excluding Interest accrued thereon. which together with the monies already borrowed shall not exceed Rs.400 Crs. | ||
27/06/2011 | EGM | 25/07/2011 | To issue of 4,00,000 OFCW's to Shreyans Credit & Capital Pvt. Ltd., Strategic Investor at a price of Rs. 79/- per Warrant Conv. at the option of the Warrantholder into equivalent no. of Equity Shares of Rs. 10/- each at a price of Rs. 79/- per Share. | ||
04/05/2011 | AGM | 04/07/2011 | 27/06/2011 | 04/07/2011 | Rs.0.50 per share(5%)Final Dividend |
23/08/2010 | AGM | 20/09/2010 | 13/09/2010 | 20/09/2010 | |
13/04/2010 | EGM | 06/05/2010 | To issue & allot of Equity Shares not exceeding 2,75,000 Equity Shares of Rs. 10/- each entitling the holders thereof to subscribe, from time to time the Equity Shares of Preferential Issue at a price of Rs. 35/- per Share (premium of Rs. 25/-per Sha | ||
05/08/2009 | AGM | 25/08/2009 | 17/08/2009 | 25/08/2009 | |
15/09/2008 | AGM | 29/09/2008 | 20/09/2008 | 29/09/2008 | |
06/09/2007 | AGM | 28/09/2007 | 20/09/2007 | 20/09/2007 | Right Issue of Equity Shares |
31/08/2006 | AGM | 29/09/2006 | 25/09/2006 | 29/09/2006 | |
05/04/2006 | EGM | 13/05/2006 | Rights Issue | ||
25/08/2005 | AGM | 29/09/2005 | 24/09/2005 | 29/09/2005 | |
01/09/2004 | AGM | 30/09/2004 | 25/09/2004 | 30/09/2004 | |
25/11/2002 | AGM | 31/12/2002 | 31/12/2002 | 31/12/2002 | Nil Dividend |
07/11/2001 | AGM | 28/12/2001 | 24/12/2001 | 28/12/2001 | |
04/10/2000 | AGM | 16/12/2000 | 11/12/2000 | 16/12/2000 | |
06/10/1999 | AGM | 11/12/1999 | 17/12/1999 | ||
02/09/1998 | AGM | 24/10/1998 | 30/10/1998 | ||
08/09/1997 | AGM | 23/10/1997 | 25/10/1997 |
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