ORBITCORP

Orbit Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 15, 2017.

Orbit Corporation Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 14, 2017.

Orbit Corporation Limited has informed the Exchange that regarding the outcome of the Board meeting held on December 14, 2016.

Orbit Corporation Limited has informed the Exchange that the followings are the outcomes of the meeting of Board of Directors held on November 30, 2016: 1)To conduct AGM for the financial year ended March 31, 2016 on December 30, 2016 2)Appointment of the Statutory Auditor in place of the resigning Statutory Auditor

Orbit Corporation Limited has informed the Exchange about the outcome of board meeting held on August 12, 2016.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company approved a policy for determining the materiality of events and information for disclosure at its meeting held on February 12, 2016. Further, in terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have authorized the Key Managerial Personnel of the Company to determine the materiality of an event/information and to make fair disclosure to the Stock Exchange(s).

Orbit Corporation Limited has informed the Exchange regarding the Outcomes of the meeting of Board of Directors held on February 12, 2016

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 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 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 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 Board of Directors of the Company at its meeting held on May 29, 2014, has decided to issue 1,00,00,000 Warrants of face value of Rs.10/- each to Promoter/ promoter group on preferential allotment basis, entitling the holder of the Warrant to apply for and obtain allotment of one Equity Shares against each Warrant in accordance with the provisions of Section 62 of the Companies Act, 2013 and all other applicable provisions.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, has appointed Mrs. Urvashi Saxena as an Additional Director of the Company.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2012 has considered (1) Resignation of Mr. Prithvi Raj Jindal, Independent Director; (2) Appointment of Mr. S. R. Soni as Company Secretary & Compliance Officer of the Company.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2012, inter alia, discussed and considered the acquisition of Mazda Construction Company Private Limited. The Company has formulated a Committee comprising of a majority of independent directors to evaluate the said acquisition and make recommendations to the Board.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have amongst other matters considered and approved the following businesses:- (1) Redemption of 1,60,000 Preferences shares of Rs.10/- each.(2) Appointment of Mr. S.C.Gupta as an Additional Director of the Company with immediate effect.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 09, 2011 has approved the investment in Orbit Habitat Private Limited, thereby making it wholly owned subsidiary of Orbit Corporation Ltd.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 18, 2010 have inter alia approved the following matters : (i) Subject to the shareholders' approval by way of postal ballot for the following matters : (1) Increase the limit of borrowing powers of the Company from Rs. 1,000 crores to Rs. 2,000 crores in terms of section 293(1)(d) of the Companies Act, 1956; (2) Authority to Board of Directors in terms of section 372A of the Companies Act, 1956 to make loans/ give guarantees/ provide security and make investments upto a

Orbit Corporation Limited had informed the Exchange regarding search and seizure proceedings carried out by Income Tax Authorities at the premises of the Orbit Corporation Limited ("Company"), its promoters and its senior officials on February 11 and 12, 2010. The Company has now informed the Exchange vide its letter dated February 15, 2010 that "The Company concluded meeting of its board of directors today wherein the above matter was discussed in detail including certain queries raised by Income Tax Authorities in relation to transactions involving an amount of approximately Rs.58 crores. Th

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 03, 2009 have inter alia accorded their approval, subject to the approval of the shareholders, for the following: (1). Raising of 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 Placements and / or private placement. (2) Issue of preferential allotment of warrants to the Promoters of the Company. (3) Issue of Shares under Employee

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 31, 2009 have considered and approved the merger of its wholly owned subsidiary Orbit Shelter Private Limited with the Company. The proposed merger shall be subject to necessary statutory approvals as may be applicable.

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".