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Scripcode : 539015    Company : Ortel Communications Ltd << Back To Announcements
 
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Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/11/18 11:53 Download PDF
Newspaper Advertisement regarding Postponement of Board Meeting.Board Meeting Postponed from 14/11/2018 to 28/11/2018.
 
Closure of Trading Window | 12/11/18 18:17 Download PDF
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 20/11/2018 till end of 48 hours after the results are made public.
 
Board Meeting Intimation for Postponement Of Board Meeting  | 12/11/18 18:01 Download PDF
ORTEL COMMUNICATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2018 ,inter alia, to consider and approve To Consider and approve un-audited financial results of the Company for the quarter and half year ended 30.09.2018 alongwith other agenda items.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/11/18 12:25 Download PDF
Newspaper Advertisement regarding notice of Board Meeting to be held on 14th November, 2018
 
Closure of Trading Window | 06/11/18 20:36 Download PDF
Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company with effect from November 06, 2018 till end of 48 hours after the results are made public.
 
Board Meeting Intimation for Intimation For The Board Meeting Of Ortel Communications Limited For The Quarter Ended 30Th September, 2018 | 06/11/18 19:16 Download PDF
ORTEL COMMUNICATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED SEPTEMBER 30, 2018.
 
Regulation 40 (9) - Certificate From Practicing Company Secretary. | 09/10/18 19:36 Download PDF
Please find enclosed copy of Certificate dated 09th October, 2018 issued by Mr. Suresh Kumar Yadav of Kumar Suresh & Associates, Practicing Company Secretaries, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2018 to 30th September, 2018.

 
Regulation 7 (3) - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility | 09/10/18 18:35 Download PDF
Please find enclosed herewith, Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 of FY 2018-19, duly signed by both Company Secretary and Compliance Officer of the Company and Authorised Representative of Registrar and Share Transfer Agent of the Company.
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 08/10/18 18:51  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Shareholding for the Period Ended September 30, 2018 | 04/10/18 16:31  
Ortel Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Minutes Of Meeting | 28/09/18 14:59 Download PDF
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find the Minutes of Meeting of the 23rd Annual General Meeting of the Company held on Friday, 21st September, 2018 at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 10:30 A.M.
 
Announcement under Regulation 30 (LODR)-Resignation of Director | 27/09/18 10:55 Download PDF
Ortel Communications Ltd hereby intimate to the Stock Exchanges resignation of one of its Independent Director Mr. Debaraj Biswal from the Board w.e.f. 26.09.2018.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 24/09/18 15:10  
Ortel Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/18 12:18 Download PDF
Proceedings and Voting Results of Annual General Meeting dated September 21, 2018 along with Scrutinizers Report of Ortel Communications Limited is hereby submitted pursuant to Regulation 30 of SEBI (LODR) Regulation 2015.
 
Outcome of Board Meeting | 13/09/18 14:41 Download PDF
Ortel Communications Limited has informed the Exchange regarding outcome of the Board Meeting held on 12th September, 2018, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/08/18 11:37 Download PDF
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Attached herewith copies of the advertisement published in the Newspaper (both in English & Hindi) on 29th August, 2018, regarding completion of dispatch of Notice of Annual General Meeting of the members of the Company to be held on Friday, 21st September, 2018 at 10:30 A.M. at Lakshmipat Singhania Auditorium, ....
 
Notice Of The 23Rd Annual General Meeting And Remote E-Voting | 28/08/18 14:35 Download PDF
We would like to inform you that the 23rd Annual General Meeting of the Company would be held on Friday, 21st September, 2018 at 10:30 A.M. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016.

The remote e-voting shall commence on September 17, 2018 at 10:00 A.M. (IST) and shall end on September 20, 2018 at 05:00 P.M. (IST). The remote e-voting ....
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/18 13:12 Download PDF
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the newspapers (both in English & Hindi) on 11th August, 2018, regarding unaudited financials of Ortel Communications Ltd for the quarter ended 30th June, 2018 of FY 2018-19, considered and approved by the Board of Directors in their meeting held on Friday, 10th August, 2018.
 
Fixes Book Closure For AGM  | 10/08/18 17:31 Download PDF
Ortel Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from from 15th September, 2018 to 21st September, 2018,(both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 21, 2018.
 
Announcement under Regulation 30 (LODR)-Press Release / Media Release | 10/08/18 17:15 Download PDF
Ortel Communications Ltd has discussed and approved Press release on un-audited financial result of the Company for the quarter ended 30th June, 2018 of FY 2018-19.
 
 
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