ORBITCORP

News about Orbit Corporation Limited. The media had reports that "Orbit's Rs.528-cr dues to be restructured". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Orbit Corporation Limited has vide its letter inter-alia stated, "Restructuring is our ongoing process and are engaging with financial institutions for the same & in our Annual General Meeting held on 26th December, 2015, we specifically informed our shareholders with re

The Exchange has sought clarification from Orbit Corporation Limited, with respect to recent news item captioned "Orbit's Rs.528-cr dues to be restructured". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Orbit Corporation Limited has informed the Exchange regarding the details of Voting at the Annual General Meeting of the Company held on December 26, 2015 pursuant to clause 35A of the Listing Agreement

Orbit Corporation Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on December 26, 2015.

Orbit Corporation Limited has informed the Exchange that the Company has fixed Book Closure from December 19, 2015 to December 26, 2015 for the purpose of Annual General Meeting

Orbit Corporation Limited has informed the Exchange that Mr. Dinesh Bhalotia has been appointed as Chief Financial Officer (CFO) w.e.f. November 9, 2015, as per the Listing Agreement, SEBI Rules and Regulations and act as Key Managerial Personnel in compliance with Section 203 of the Companies Act, 2013.

Orbit Corporation Limited has informed the Exchange that the outcomes of the meeting of Board of Directors held on November 02, 2015: 1. The Company has adopted the policy on "Prevention of Sexual Harassment at Workplace." 2. It is informed that the Ms. Urvashl Saxena has resigned as an Independent Director of the Company. 3. To explore various avenues of fund raising through further issue of securities for the purpose of meeting capital expenditure and working capital requirements, repayment of existing debts and other general corporate purposes. 4. Constitution of a Committee of directors co

Orbit Corporation Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Orbit Corporation Limited has informed the Exchange that the trading window of the Company shall remain closed from October 25, 2015 to November 4, 2015 ( both days inclusive ). The Trading Window will open on November 5, 2015.

Orbit Corporation Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Orbit Corporation Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Orbit Corporation Limited has informed the Exchange that the followings are the outcomes of the meeting of Board of Directors held on August 14, 2015:1. Confirmation of appointment of Mr.Sanjay Phadke as Nominee Director.2. Approval of resignation by Ms. Smita Pramanik as Chief Accounting Officer.3. Company has been granted with the permision for extending the date of holding its Annual General Meeting for the financial year ending 2014-15 upto December, 2015.

Orbit Corporation Limited has informed the Exchange regarding trading window closure period from August 6, 2015 to August 16, 2015 (both days inclusive).

Orbit Corporation Limited has informed the Exchange that Mr. Sanjay Ballal Phadke is appointed as Nominee Director of the Company w.e,f. June 3, 2015.

Orbit Corporation Limited has informed the Exchange that the followings are the outcomes of the meeting of Board of Directors held on May 30, 2015: 1) Confirmation of appointment of Mr.Naresh Shah as an additional director in the category of Independent Director.2) Confirmation of appointment of Mr.Rahul Kapoor as an additional director in the category of Independent Director. 3) Mr.Manoj Jain, has resigned as the Company Secretary & Compliance Officer of the Company. 4) In absence of Company secretary, Mr. Pujit Aggarwal, Managing Director & CEO will be Compliance Officer for compliance of L

Orbit Corporation Limited has informed the Exchange that in compliance of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Company has adopted and approved "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information". Further, the Company has also adopted and approved "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", which is effective from May 15, 2015, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation, 2015.

Orbit Corporation Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Orbit Corporation Limited has informed the Exchange that the trading window of the Company shall remain closed from May 25, 2015 to May 30, 2015 ( both days inclusive ).

Rekha Aggarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dinesh Kiran Aggarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Renu Sharma has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravi Kiran Aggarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gunjan Aggarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emgee Foils Private Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pujit Aggarwal has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orbit Corporation Limited has informed the Exchange regarding appointment of Mr. Manoj Raichandani as Chief Financial Officer of the Company, Further the Company has inform that Mr.Manoj Raichandani Is elevated as the President- Finance of the Company , Ms. Smita Pramanik, The Chief Accounts Officer of the Company, is entrusted with the duties of KMP under the listing Agreement and under the Companies Act, 2013 with effect from February 24, 2015

Pujit Aggarwal has submitted to the Exchange, vide letter dated March 26, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravikiran Aggarwal has submitted to the Exchange, vide letter dated March 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orbit Corporation Limited has informed the Exchange that Mr. Manoj Jain has been appointed as Company Secretary & Compliance Officer w.e.f. March 9, 2015. Further, Mr. Pujit Aggarwal, Managing Director of the Company has resigned as Compliance Officer of the Company.

Orbit Corporation Limited has informed the Exchange regarding a press release dated February 13, 2015 titled "Unaudited Results for the Quarter Ended 31 December 2014", along with Investor Presentation.

Orbit Corporation Limited has informed the Exchange that Mr. S.C. Gupta, has resigned as the Directors of the Company w.e.f January 6, 2015, which was taken on record by the Board of Directors at the Board meeting held on February 13, 2015.

Orbit Corporation Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ravikiran Aggarwal has submitted to the Exchange, vide letter dated February 09, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emgee Foils Pvt Ltd has submitted to the Exchange, vide letter dated February 09, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Orbit Corporation Limited has informed the Exchange that the Trading Window will be closed from February 3, 2015 to February 16, 2015 (both days inclusive).

Orbit Corporation Limited has informed the Exchange that on resignation of Mr. S R Soni, Company Secretary of the Company and Compliance Officer and in the absence of Company secretary being appointed by the Company, Mr. Pujit Aggarwal, the Managing director will be the Compliance Officer for Compliance of Listing Agreement, SEBI Rules and Regulations and the Companies Act, 2013.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company has accepted resignation of Mr. S. R. Soni, Company Secretary of the Company.

Orbit Corporation Limited has informed the Exchange, vide letter dated December 31, 2014 regarding news clarification.

News Verification : The media had reports that "LIC Housing Finance has taken possession of Orbit Corporation's 25,670-square feet property in Lower Parel area of Mumbai after it defaulted on its loan.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Orbit Corporation Limited has vide its letter inter-alia stated, "We would like to inform you that LIC HFL has taken the possession. However, DRT has allowed us the access and to carr

Orbit Corporation Limited has submitted to the Exchange a copy of Disclosure of Voting Results of the Annual General Meeting of the Company held on December 27, 2014 pursuant to Clause 35A of the Listing Agreement.

Orbit Corporation Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on December 27, 2014.

Orbit Corporation Limited has informed the Exchange that Mr. Raman Maroo, Independent Director has resigned from the Board of Directors of the Company.

Orbit Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 26, 2014 to December 27, 2014 for the purpose of the Annual General Meeting of the Company is scheduled to be held on December 27, 2014.

Orbit Corporation Limited has submitted to the Exchange a clarification with reference to the symbolic Possession Notices published in the English newspaper Economic Times and Times of India in its editions dated November 15, 2014 by LIC Housing Finance Limited (LlC HFL) in respect of the property mentioned therein (said property).

Orbit Corporation Limited has informed the Exchange regarding a press release dated November 12, 2014. along with results highlights on the Un-audited Financial Results for the quarter and half year ended September 30, 2014 and Investor Presentation.

Orbit Corporation Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Orbit Corporation Limited had informed the Exchange that the meeting of the Board of Directors is scheduled to be held on September 12, 2014 to consider issue and allot equity shares to the eligible employees of the Company under Orbit ESOS 2012. The Company has now informed the Exchange that due to the pre-occupancy of the Directors of the Company, the said meeting stand postponed.

Orbit Corporation Limited has informed the Exchange that the Company has been granted with the permission for extending the date of holding its Annual General Meeting for the financial year ending 2013-14 upto December 30, 2014, upon an application made to the Registrar of Companies, Maharashtra, Mumbai.

Orbit Corporation Limited has informed the Exchange that the Board of Directors has decided in their meeting held on August 12, 2014 to postpone the AGM and make an application to the Registrar of Companies for extension of holding the AGM. Accordingly, the Company is in process to make an application to the ROC for seeking an extension of 3 months, i.e. by December 31, 2014 for holding of AGM.

Orbit Corporation Limited has informed the Exchange vide letter dated August 12, 2014 regarding Investor Presentation.