| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2024 | 17 May 2024 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Outcome of adjourned Board meeting held on 31.05.2024 (As Per BSE Announcement dated on 31.05.2024) | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| Intimation regarding sale of shares of subsidiary company. | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), We enclosed herewith please find Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report on the same by the Statutory Auditors of the Company. The said results have been duly considered and taken on record by the Board of Directors at their meeting held on 12th February, 2024. Further, the said results have been duly certified by the Chief Executive Officer and Chief Financial Officer of the Company pursuant to Regulation 33(2)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended). The Board Meeting commenced at 11.00 AM and concluded at 6.35 P.M. This is for your kind information and records. (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 16 Nov 2023 | 3 Nov 2023 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve We would like to inform you that the Board Meeting held on today i.e. 14.11.2023 has been adjourned to Thursday the 16.11.2023 at 11.00 AM to consider and approve the Statement of Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2023. Since the work of compilation and audit of the Unaudited Consolidated Financial Results could not completed due to sudden sickness of senior accountant of the Company. However we enclosed herewith pls find Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report on the same by the Statutory Auditors. We are in the process of compilation of data and and preparation of said Unaudited Consolidated Financial Results of the Company but we need 2 days more time to complete this exercise. In the circumstances we would request you to please allow us up to 16th November 2023 to submit the financial results and oblige. Statement of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with Limited Review Report on the same by the Statutory Auditors of the Company. Since the work of compilation and audit of the Unaudited Consolidated Financial Results could not completed due to sudden sickness of senior accountant of the Company, we could not be able to submit Statement of Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 14.11.2023) Outcome of adjourned Board Meeting held on 16.11.2023 Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 along with Limited Review Report on the same by the Statutory Auditors of the Company approved at the adjourned Board meeting held on 16.11.2023 (in continuation of Board Meeting held on 14.11.2023 due to sudden sickness of senior accountant of the Company). (As Per BSE Announcement Dated on 16.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 31 Jul 2023 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on 14.08.2023 Quarterly Results for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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