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Board Meetings - Oricon Enterprises Ltd.

The latest board meeting for Oricon Enterprises Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
30 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
04 Aug 2023 Others -
30 May 2023 Audited Results & Final Dividend -
14 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
25 Jun 2021 Others Inter alia, to consider and approve to consider and approve Sale of Business on Slump Sale basis by United Shippers Limited, a material subsidiary of the Company.
11 Jun 2021 Audited Results & Dividend -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
26 Jun 2020 Audited Results -
11 Mar 2020 Interim Dividend -
08 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
25 May 2019 Audited Results & Final Dividend -
11 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
01 Feb 2017 Others -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results to consider, delibrate and discuss proposal of amalgamation of Oricon Properties Private Limited, the wholly owned subsidiary Company into Oricon Enterprises Limited.
28 May 2016 Audited Results & Final Dividend -
16 Mar 2016 Interim Dividend -
13 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
27 May 2015 Audited Results & Dividend -
16 Mar 2015 To consider proposal for acquisition Interalia, To consider proposal for acquisition of 70% shares (75,74,644 Equity shares of Rs.10/- each) of its joint venture Company Oriental Containers Ltd. (OCL) from OC Holding Ltd, Mauritius.
14 Feb 2015 Quarterly Results -
30 Dec 2014 To Allot Equity Shares To allot Equity Shares of the Company on account of Conversion of 10% Compulsorily Convertible Preference Shares in terms of Scheme of Merger approved by Honble High Court of Judicature,
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
14 Mar 2014 Interim Dividend -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
11 Aug 2011 Audited, Quarterly Results & Dividend -
13 Jun 2011 Allotment of equity shares inter alia, to transact the following business. 1. Allotment of 2180000 Equity Shares of the company to Clearwater Capital Partners Singapore Fund III Pvt. Ltd., on account of conversion of FCD.
14 May 2011 Quarterly Results (Revised)
11 Feb 2011 Quarterly Results -
13 Nov 2010 Stock split To sub-divide the existing Equity Shares of Rs. 10/- each fully paid up into Rs. 2/- per Equity Share fully paid up.
19 Oct 2010 Audited Results & Dividend -
17 Sep 2010 Scheme of Amalgamation The Board has alloted 87,00,000 Equity Shares in terms of the Scheme of Amalgamation of Naman Tradvest Pvt. Ltd. and Zeuxite Investments Pvt. Ltd. with Oricon Enterprises Ltd.
10 Aug 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
14 Dec 2009 Allotment of Fully Conv. Debentures The Company has allotted 2180000 Fully Convertible Debentures @ Rs. 162.20 per Debenture aggregating to Rs 35,35,96,000/- to Clearwater Capital Partners Singapore Fund III.
27 Nov 2009 Scheme of Merger / Amalgamation To consider the Scheme of Merger / Amalgamation of Zeuxite Investment Pvt. Ltd. and Naman Tradevest Pvt. Ltd. with the Company & to issue swap ratio of the Shares on Merger / Amalgamation.
05 Nov 2009 To consider issue & allotment of FCDs For issue of 21,80,000 FCD's at a price of Rs. 162.20 per Debenture which will be converted into Equity Shares of Rs. 10 each at a premium of Rs. 152.20 per Equity Share within 18 months.
31 Oct 2009 Quarterly Results & Others The Board has consider the Merger / Amalgamation of Zeuxite Investments Pvt. Ltd. & Naman Tradevest Pvt. Ltd. with Oricon Enterprises Ltd.
29 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
23 Jan 2009 Quarterly Results -
18 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
01 Oct 2007 Audited Results & Dividend -
28 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
28 Oct 2006 Accounts, Dividend & Qtr. Results To allot 42,73,875 Equity Shares to the Shareholders of Scientific Vacuum Coating Pvt Ltd as per the Scheme of Amalgamation of Scientific Vacuum Coating Pvt Ltd with the Company.
29 Apr 2006 Quarterly Results -
25 Feb 2006 Others To consider transfer of its packaging business comprising of the products Aluminum Collapsible Tubes, Plastic Closures, Swage Seals, Hycrown Seals, PP caps to its subsidiary Oricon Packaging Ltd.
31 Jan 2006 Quarterly Results -
22 Nov 2005 Dividend & Accounts -
27 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
21 May 2005 Scheme of Arrangement -
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Sep 2004 Dividend & Accounts -
29 Apr 2004 Quarterly Results -