ORBITCORP

Orbit Corporation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 18, 2008) that the Company has successfully completed its Initial Public Offering (IPO), and listed its Equity Shares and Warrants on Bombay Stock Exchange (BSE) & National Stock Exchange (NSE) on April 12, 2007. On completion of IPO, the Company has allotted 91,00,000 Equity Shares of Rs.10/- each at a price of Rs.110/- per share and 91,00,000 detachable war

Orbit Corporation Limited has informed the Exchange that the Company has fixed February 06, 2008 as the Record Date for the purpose of payment of 2nd Interim Dividend.

Orbit Corporation Limited has informed the Exchange that Board of Directors of the Company at their meeting held on January 18, 2008 have declared 2nd interim dividend @ 15%.

Orbit Corporation Limited has informed the Exchange that "The Company has increased its Equity holding from 35% to 100% in Orbit Shelter Private Limited, consequent to which it has become a wholly owned subsidiary of Orbit Corporation Ltd".

Orbit Corporation Limited has informed the Exchange that "The Hon�ble High Court of Bombay judicature vide its order passed on December 07, 2007, has approved the Scheme of Amalgamation of Orbit Constructions & Realtors Pvt. Ltd., Orbit Buildcon & Realty Pvt. Ltd. and Orbit Housing Pvt. Ltd. (all 100% subsidiary companies of Orbit Corporation Ltd. ) with Orbit Corporation Ltd. The Appointed date for the Scheme of Amalgamation is 1st April, 2007 from which date the entire business and undertakings as also all the assets and liabilities of the said subsidiary companies stands transferred to and

Orbit Corporation Limited has informed the Exchange that: "The Board of Directors of the Company at the meeting held on 8th November, 2007, has approved to issue and allot 2000 Secured Redeemable Non convertible Debentures (NCD's) of Rs.10,00,000/- each aggregating to Rs.200 Crores through private placement, to LIC Mutual Fund".

Orbit Corporation Limited has informed the Exchange that: "We refer to the Writ Petition No. 1267 of 2007 filed by Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Protection Forum (Proposed) in the Honorable High Court at Bombay ("Court"). We would like to inform you that the said matter came on Board of the Division Bench of Bombay High Court for admission on Monday October 29, 2007, however the said matter has been adjourned for 8 weeks for filing of the reply of Respondent No.1 and thereafter for the rejoinder of the petitioner. The matter will come up on the Board of the Hon

Orbit Corporation Limited has informed the Exchange that "Ms. Bhavini Modi, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Vikram Phatarpekar".

Orbit Corporation Limited has informed the Exchange that they have announced Book Closure from November 05, 2007 to November 08, 2007 for the purpose of Annual Book Closure.

Orbit Corporation Limited has informed the Exchange that "Pursuant to the directions given by the Hon'ble High Court of Bombay, the equity shareholders of the Company at its meeting held on October 17, 2007, have approved the Scheme of Amalgamation of Orbit Constructions & Realtors Private Limited, Orbit Buildcon & Realty Private Limited and Orbit Housing Private Limited with the Company, with requisite majority".

Orbit Corporation Limited has informed the Exchange that the Company has successfully completed its Initial Public Offering (IPO), and listed its Equity Shares and Warrants on Bombay Stock Exchange (BSE) & National Stock Exchange (NSE) on April 12, 2007. On completion of IPO, the Company has allotted 91,00,000 Equity Shares of Rs.10/- each at a price of Rs.110/- per share and 91,00,000 detachable warrants on April 03, 2007. Out of the proceeds of this IPO, Utilisation of funds upto September 30, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Ann

Orbit Corporation Limited has submitted to the Exchange a copy of the notice of Meeting of the Equity Shareholders of the Company scheduled to be held on October 17, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements.<a href=/content/corporate/Orbit_Corporation_Limited.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that pursuant to order passed by Hon'ble High Court of Mumbai on August 24, 2007, inter alia meeting of the Equity Shareholders of OCL have been directed to be held on October 17, 2007 for considering and approving with or without modifications the Scheme of Amalgamation of Orbit Constructions & Realtors Private Limited (OCRPL), Orbit Buildcon and Realty Private Limited (OBRPL) and Orbit Housing Private Limited (OHPL) with Orbit Corporation Limited (OCL).

Orbit Corporation Limited has informed the Exchange that: "We refer to the Writ Petition No. 1267 of 2007 filed by Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Protection Forum (Proposed) with the Honorable High Court at Bombay ("Court"). We would like to inform you that the said matter came on Board of the Division Bench of Bombay High Court for admission on Saturday September 29, 2007, however the said matter is adjourned to Monday, October 29, 2007 for the next hearing".

Orbit Corporation Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 14, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/orbit_outcomeofagm_26092007.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that: "We refer to the Writ Petition No. 1267 of 2007 filed by Mr.Satyendra Ramgopal Sharma, Promoters of the Indian Investor Protection Forum (Proposed) with the Honorable High Court at Bombay ("Court"). We would like to inform you that the said matter was on Board of the Division Bench of Bombay High Court for admission on Wednesday, August 22, 2007 however, the matter did not reach on the said date. The Honorable High Court Board needs to be watched for the next hearing date".

Orbit Corporation Limited has informed the Exchange that: "The Company has negotiated and finalised its intent to sell the land with the construction thereon of commercial office space at a value of Rs.807 Crore to JSW Steel Limited, JSW Power Trading Company Limited, and JSW Investments Private Limited in the ratio of 35%, 15% and 50% respectively. We would like to further inform you that the sale of our property known as Hafeez Contractor House located at Lower Parel, Mumbai, a commercial office space admeasuring 2,05,000 sq. ft. at a value of Rs.360/- Crore has been cancelled which was earl

Orbit Corporation Limited has informed the Exchange that "The Company has successfully completed its Initial Public Offering (IPO),and listed its Equity Shares and Warrants on Bombay Stock Exchange (BSE) & National Stock Exchange (NSE) on April 12, 2007. On the completion of IPO, the company has allotted 91,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 110/- per share and 91,00,000 detachable warrants on April 3, 2007". Further the Company has provided the details of utilisation of funds upto June 30, 2007 Out of the proceeds of IPO. The details of the same shall be available on the

Orbit Corporation Limited has informed the Exchange that the Company has fixed August 17, 2007 as the Record Date for the purpose of payment of Interim Dividend.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 30, 2007 have declared interim dividend @ 15%.

Orbit Corporation Limited has informed the Exchange that "We refer to the Writ Petition filed by Mr.Satyendra Ramgopal Sharma, Promoters of the Indian Investor Protection Forum (Proposed) with the Honorable High Court at Bombay ("Court"), bearing no.792 of 2007 dated April 4, 2007. We would like to inform you that the said matter came on Board of the Division Bench of Bombay High Court for admission, however the said matter is being adjourned to Monday, July 24, 2007 for the next hearing".

Orbit Corporation Limited has informed the Exchange that "Mr. Vikram Phatarpekar, Manager-Compliance, has been appointed as the Compliance Officer of the Company in place of Ms. Vijayita Chowhan, who has resigned from the said office".

Orbit Corporation Limited has informed the Exchange vide its letter dated June 11, 2007 that: "We refer to the Writ Petition filed by Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Protection Forum (Proposed) with the Honorable High Court at Bombay ("Court"), bearing no. 792 of 2007 dated April 04, 2007. We would like to inform you that the said matter came on Board of the Division Bench of Bombay High Court for admission, however the said matter is being adjourned to Monday, June 25, 2007 for the next hearing. The petitioner has also filed additional affidavit in the above mat

Orbit Corporation Limited has informed the Exchange that: "The Board of Directors of the Company at their Meeting held on Monday, 11th June, 2007 have amongst other matters considered and approved the following: Merger of following 3 subsidiaries with the Company: i) Orbit Constructions and Realtors Private Limited ii) Orbit Buildcon and Realty Private Limited iii) Orbit Housing Private Limited. The proposed merger shall be subject to necessary statutory and regulatory approvals as may be applicable".

Orbit Corporation Limited has given their clarification regarding an article published in the newspaper. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Orbit_PR_30052007.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that the Board of Directors of Orbit Corporation Limited at their Meeting held on May 21, 2007 have among other matters: (a) Accepted resignation of Mr.Deepak Dhawan as a Director of the Company; and (b) Appointed Mr. Raman Maroo as a Director of the Company.

Orbit Corporation Limited has informed the Exchange that " the Board of Directors of the Company at their meeting held on 17th April 2007 have, among other matters, (a) taken note of the award of the bid to purchase a property from Ambuja Cement Limited, (b) nominated Orbit Shelter Private Limited, an affiliate company, to purchase and develop the said property for operational reasons, and for the said purposes, (c) to enter into and execute several agreements".

Orbit Corporation Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Orbit Corporation Limited has informed the Exchange regarding a press release which is as follows: "Orbit Corporation Limited through its nominee Orbit Shelter Private Limited, an affiliate company, has completed the execution of agreements for acquisition of the land admeasuring about 2 acres at Kalina, Santacruz, Mumbai, adjacent to Bandra Kurla Complex, from Ambuja Cements Limited at a cost of Rs. 333 Crores".

Orbit Corporation Limited has informed the Exchange that "This is in furtherance to our earlier communique dated April 12, 2007 with reference to the Writ Petition filed by one Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Protection Forum (Proposed) with the Hon'ble High Court at Bombay ("Court"), bearing no. 792 of 2007 dated April 4, 2007 against the Company and others. As intimated to you vide our abovementioned letter the matter came up for hearing on 11th April, 2007 and the Hon'ble High Court observed that no relief would be granted to the petitioner against the prayer

Members are requested to refer to the message broadcasted on April 16, 2007 regarding a writ petition filed by Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Protection Forum (Proposed) with the Hon'ble High Court at Bombay ("Court") bearing no. 792 of 2007 dated April 4, 2007. The letter referred to in the announcement should be read as dated April 12, 2007 and not April 13, 2007.

Orbit Corporation Limited vide letter dated April 13, 2007 has informed to the Exchange regarding a writ petition filed by Mr. Satyendra Ramgopal Sharma, Promoter of the Indian Investor Proctection Forum (Proposed) with the Hon'ble High Court at Bombay ("Court") bearing no. 792 of 2007 dated April 4, 2007. A copy of the letter as mentioned above shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Orbit1_16042007.zip target=NEW> For more details click he