ORBITCORP

Orbit Corporation Limited has informed the Exchange regarding Proceedings and Result in Annual General Meeting of the Company held on December 30, 2016.

Orbit Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2016. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Orbit Corporation Limited has submitted to the Exchange a copy of the Results of the Postal Ballot.

Orbit Corporation Limited has informed the Exchange that the Company is seeking the approval of shareholders by way of the Postal Ballot for the following matters: 1) To increase the borrowing powers of the Board of Directors of the Company under Section 293(1)(d) of the Companies Act, 1956 from Rs. 1,000 crores to Rs. 2,000 crores; 2) To authorise the Board of Directors of the Company under Section 293(1)(a) of the Companies Act, 1956 for creation of charge/mortgage on the assets of the Company (amounting to sale/lease/disposal of the whole or substantially whole of the undertaking(s) of the

Orbit Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 14, 2009. 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_AGMoutcome_15092009.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that the members at the Extra-Ordinary General Meeting held on July 09, 2009, have unanimously approved the following: 1) To raise additional long term funds through further issuance of securities of the Company, for an amount not exceeding Rs. 500 Crores, either through preferential issue and / or Qualified Institutions Placement and / or private placement. 2) To Issue warrants to the Promoters of the Company, on preferential basis. 3) To Issue Shares under the Employee Stock Option Scheme, 2009 to the eligible employees of the Company and e

Orbit Corporation Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting schedule on July 09, 2009. A 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_noticeofegm_17062009.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on August 07, 2008. 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_OUTAGM_14082008.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that Results of the Postal Ballot was declared by the Chairman on March 19, 2008 and the members of the Company have by way of the Postal Ballot, passed the following resolutions, with requisite majority. The details of the Result of Postal Ballot 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_RPB_25032008.zip target=NEW> For more details click here.</a>

Orbit Corporation Limited has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 and the Rules made thereunder following Resolution shall be passed through postal ballot. (1) Borrowing Powers. (2) Loans/ Investments/ Corporate Guarantees. (3) Issue of Securities. (4) Employee Stock Option Scheme 2008. (5) Employee Stock Option Scheme 2008 for Holding / Subsidiary Companies. The Company has appointed Mr. I Qureshi, Practicing Chartered Accountant as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballo

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>