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NSE 08 Apr, 2025 3:31 PM (IST)



Board Meetings - Orbit Exports Ltd.

The latest board meeting for Orbit Exports Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
22 Oct 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
06 May 2024 Audited Results -
01 Feb 2024 Quarterly Results & Buy Back of Shares -
07 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results -
06 May 2023 Audited Results -
23 Jan 2023 Quarterly Results -
04 Nov 2022 Quarterly Results & Buy Back of Shares -
01 Aug 2022 Quarterly Results -
21 May 2022 Audited Results -
05 Feb 2022 Quarterly Results -
25 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
02 Feb 2021 Quarterly Results -
03 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
22 Jun 2020 Audited Results -
06 Mar 2020 Interim Dividend -
04 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
13 May 2019 Audited Results -
18 Mar 2019 Buy Back of Shares inter alia, to consider and approve Buyback of Equity Shares of Orbit Exports Limited.
04 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
07 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
02 Feb 2018 Quarterly Results -
05 Jan 2018 Buy Back of Shares -
30 Nov 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
22 May 2017 Audited Results & Final Dividend -
16 Feb 2017 Others Issue and Allotment of Bonus Equity Shares
25 Jan 2017 Quarterly Results & Interim Dividend -
26 Dec 2016 Re-appointment of Directors -
09 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend -
10 Feb 2016 Quarterly Results & Interim Dividend -
05 Nov 2015 Quarterly Results Allotted 30,000 equity shares of Face Value of Rs. 10/- each to the employees of the Company pursuant to exercise of options under its OEL Employees Stock Option Plan - 2013.
11 Aug 2015 Quarterly Results -
22 May 2015 Audited Results & Final Dividend -
27 Jan 2015 Quarterly Results -
05 Nov 2014 Quarterly Results & Interim Dividend -
07 Aug 2014 Quarterly Results -
18 Jun 2014 Allotment of Equity Shares -
27 May 2014 Audited Results & Final Dividend -
20 Mar 2014 Allotment of Equity Shares Allotment of Equity Shares to the holders of Optionally Fully convertible Warrants (OFCWs).
05 Feb 2014 Quarterly Results & Interim Dividend -
16 Dec 2013 Allotment of Equity Shares -
25 Oct 2013 Quarterly Results -
10 Sep 2013 Others -
05 Aug 2013 Quarterly Results -
16 Jul 2013 Others To consider and decide to obtain consent of the Members of the Company through Postal ballot , Special Resolution under Section 81 (1A) of the Companies Act, 1956 & Ordinary Resolution.
15 May 2013 Audited Results, Final Dividend & ESOP To alter Articles of Association of the Company for inclusion of provisions relating to Employee Stock Option Scheme.
08 Feb 2013 Quarterly Results & Interim Dividend -
16 Jan 2013 Bonus Issue To issue & allot 2,00,000 Bonus Shares of Rs. 10/- each to Shreyans Credit and Capital Pvt. Ltd., the OFCWs holder in the proportion of 1 (One) Bonus share for every 2 (Two) Equity shares allotted
25 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
12 Jul 2012 Allotment of Bonus Shares Inter alia, to consider issue and allotment of Bonus Shares to the shareholders of the Company whose name appears on the Record Date as on July 10, 2012.
28 May 2012 Audited Results & Bonus Issue The Board has approved issue of Bonus Shares of Rs. 10 / - each fully Paid up in the proportion of 1 Bonus Share of Rs. 10/ - each for every 2 Equity Shares of Rs. 10/- each.
27 Apr 2012 Allotment of Equity Shares & Others To allot 2,25,440 Equity Shares of Rs. 10/- each at an Issue Price of Rs. 38/- per Share (including Premium @ Rs. 28 per Share) & to consider & decide on sale of Co's Plant situated at Dist. Jalgaon.
22 Mar 2012 Allotment of Equity Shares To allot 3,50,000 Equity Shares of Rs. 10/- each at a Issue Price of Rs. 38/- per Share (including Premium @ Rs. 28 per Share) to the following holders holding 3,50,000 OFCws of Rs. 38/- each.
28 Feb 2012 Interim Dividend -
06 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
25 Oct 2011 Others To create charge, mortgages etc. on the assets of the Company upto a sum not exceeding Rs. 400 Crs & to borrow a sum including the amount already borrowed upto a sum not exceeding Rs. 400 Crs.
14 Oct 2011 Appointment of CFO Interalia, to consider appointment of Shri Mukesh Deopura as CFO of the Company w.e.f. October 14, 2011 in place of Shri Vinod Jain, CFO of the Company.
04 Aug 2011 Allotment of Optionally FCWs -
26 Jul 2011 Quarterly Results & Others -
24 Jun 2011 Issue of Optionally FCW's The Board considered the issue of 4,00,000 Optionally Fully Convertible Warrants to Shreyans Credit and Capital Pvt. Ltd., Strategic Investor at a price of Rs. 79/- per Warrant Convertible.
03 May 2011 Audited Results, F. Dividend & Others To consider appointment of Mrs. Anisha Seth, WTD of the Company as COO & to consider revision in the Managerial Remuneration of Shri Pankaj Seth, Managing Director & Mrs. Anisha Seth, WTD.
25 Jan 2011 Quarterly Results -
01 Nov 2010 Allotment of Optionally FCWs -
15 Oct 2010 Quarterly Results & Interim Dividend -
21 Aug 2010 To approve the allotment of Warrants The Board has approved the allotment of 8,00,000 Warrants at a price of Rs. 38/- per Warrant Conv. into equivalent no. of Equity Shares of Rs. 10/- each at a price of Rs. 38/- per Share on pref. basis
16 Jul 2010 Quarterly Results -
27 May 2010 Allotment of Equity Shares To allot 1,15,000 Equity Shares to Mr. Sandeep Sharma & 1,60,000 Equity Shares to Mediaman Multitrade Pvt. Ltd. at an issue price of Rs. 35/- per Share (premium of Rs. 25/- per Share) on pref. basis.
24 May 2010 Audited Results -
07 Apr 2010 Issue & Allotment of Equity Shares To issue & allotment of 1,15,000 Equity Shares to Mr. Sandeep Sharma, NRI & 1,60,000 Equity Shares to Mediaman Multitrade Pvt. Ltd. at a price of Rs. 35/- per Share (incl. premium) on pref. Basis.
30 Mar 2010 Appointment of Additional Director inter alia, to consider and decide on the appointment of Balkrishna V. Patil as Additional Director of the Company under Section 260 of Companies Act, 1956.
20 Jan 2010 Qtrly Results, Interim Dividend & Others To discuss expansion project at estimated cost of about Rs. 25 Crs which includes augmentation of weaving capacity by Installation of 48 Looms & to discuss about entering in to Retail Segments.
28 Oct 2009 Quarterly Results -
29 Sep 2009 Appointment / Resignation of Director To appoint Shri. Saumil Ushakant Marfatia as Additional Director of the Company w.e.f & to accept the resignation of Shri. Vishnu Ajitsaria, Director of the Company w.e.f. September 29, 2009.
27 Jul 2009 Quarterly Results -
14 Jul 2009 Alteration in the Object Clause of MOA To consider the alteration in the object clause of MOA (Memorandum Of Association) of the Company.
26 Jun 2009 Audited Results -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
03 Sep 2008 To call an AGM & Others To decide the day, date, time and venue of Annual General Meeting & to increase in Managerial Remuneration of Smt. Anisha Seth Director Marketing.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
22 Apr 2008 Preferential offer To consider and approve the allotment of 350000 shares and 4000000 warrants to be issued on preferential basis.
31 Jan 2008 Quarterly Results -
24 Dec 2007 To consider issue of Shares/Warrants Inter alia, to consider the following: 1. To consider issue of Shares and Warrants on preferential basis 2. To consider issue of Warrants convertible into Shares to strategic Investors.
31 Oct 2007 Quarterly Results -
17 Sep 2007 To consider matter related to Rights For approval of Letter of offer for its Right issue and any other matter related to Right Issue.