ORBITCORP

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Orbit Corporation Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Orbit Corporation Limited has informed the Exchange that the the Register of Members and Share Transfer Books of the Company shall remain closed from December 23, 2016 to December 29, 2016 for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2016.

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 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 informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 24, 2013 for the purpose of Annual General Meeting to be held on September 24, 2013.

Orbit Corporation Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 24, 2012. Further the Book Closure date for the purpose of Annual General Meeting is from September 14, 2012 to September 24, 2012.

Orbit Corporation Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 09, 2011. Further the Book Closure date for the purpose of Annual General Meeting and Payment of Final Dividend is from July 30, 2011 to August 09, 2011.

Orbit Corporation Limited has informed the Exchange that "The Company has allotted 10,00,000 Equity Shares each to Mr. Ravi Kiran Aggarwal and Mr. Pujit Aggarwal the Promoters of the Company on conversion of warrants by circular resolution dated November 23, 2010. Further also note that pursuant to the approval of shareholders at the Annual General Meeting held on June 18, 2010 the said 20,00,000 Equity shares allotted on conversion of warrants to the Promoters of the Company are entitled for equal number of Bonus Shares. Accordingly the Company has allotted 10,00,000 Bonus Equity Shares each

Orbit Corporation Limited has informed the Exchange that pursuant to the approval of shareholders in the Annual General Meeting held on June 18, 2010, the Directors of the Company have by passing resolution by circulation approved the allotment of 54,980,945 Equity Shares as Bonus Equity Shares to the existing Shareholders of the Company in the ratio 1:1 i.e. on fully paid equity share of Rs. 10 each for every fully paid equity shares of Rs. 10/- each held by the shareholders as on June 30, 2010 being the record date. Consequently after such allotment Paid-up Equity Share Capital of the Compa

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: (1) The record date for the issue of bonus shares is June 30, 2010.

Orbit Corporation Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on June 18, 2010. Further the Book Closure date for the purpose of Annual General Meeting and Payment of Final Dividend is May 27, 2010.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2010 has recommended subject to the approval of the shareholders issue of bonus shares in the ratio of one new equity share of Rs. 10/- fully paid up for every one existing equity shares of the Company.

Orbit Corporation Limited has informed the Exchange that: "The Directors of the Company vide circular resolution passed on November 16, 2009, have approved the allotment of 20,00,000 warrants convertible into equity shares of Rs.10 each at a premium of Rs.179.75 per shares, on preferential basis, each to Mr. Ravi Kiran Aggarwal and Mr. Pujit Aggarwal. the Promoters of the Company, aggregating to 40,00,000 warrants".

Orbit Corporation Limited has informed the Exchange that the Record Date for the purpose of payment of Interim Dividend, declared by the Board of Directors at the meeting held on October 28, 2009, has been fixed as November 11, 2009.

Orbit Corporation Limited has informed the Exchange that the Company had vide its Prospectus dated March 29, 2007, issued 91 Lacs warrants. The said warrants are due for conversion from the period commencing from the completion of 18th month from the date of allotment i.e. April 03, 2007, of the Equity Shares and Warrants till end of 30th month (i.e. October 03, 2008 - October 05, 2009). Accordingly, the Record Date for the Fourth & Final Conversion of Warrants into Equity Shares will be October 05, 2009. The envelope with the duly filled in Warrant Conversion Form, the copy of delivery instru

Orbit Corporation Limited has informed the Exchange regarding the Book Closure dates for the purpose of Annual Book closure: (1) Type of Security :- Equity Shares; Book Closure from September 10, 2009 to September 14, 2009 for the purpose of the Annual Book Closure. (2) Type of Security :- Warrants; Book Closure from September 10, 2009 to September 14, 2009 for the purpose of the Annual Book Closure. Further, the Annual General Meeting of the Company is scheduled to be held on September 14, 2009.

Orbit Corporation Limited has informed the Exchange that the duly authorised Committee of Directors ("QIP Committee") at its meeting held on August 20,2009 has allotted 7,840,426 equity shares of Rs.10 each at a price of Rs.185.00 per share including the premium of Rs.175.00 per share to 7 QIB's by way of Qualified Institutional Placement under Chapter XIII A of the SEBI DIP Guidelines.

Orbit Corporation Limited has informed the Exchange that " Pursuant to the approval of the shareholders at the extra ordinary general meeting held on July 9, 2009 with respect to issue of securities of the Company, for an amount not exceeding Rs. 500 crores under the Qualified Institutional Placement ("QIP Issue") in terms of Chapter XIII A of SEBI DIP Guideline, the duly authorized Committee of Directors ("QIP Committee") has at its meeting held on August 14, 2009 decided to close the bid period and approved the issuance of 7,840,426 equity shares of Rs. 10 each at a price of Rs. 185.00 per s

Orbit Corporation Limited has informed the Exchange regarding the Book Closure dates for the purpose of Annual Book closure and payment of Final Dividend. (1) Type of Security :- Equity Shares; Book Closure from August 04, 2008 to August 07, 2008 for the purpose of the Annual Book Closure and Payment of Final Dividend. (2) Type of Security :- Warrants; Book Closure from August 04, 2008 to August 07, 2008 for the purpose of the Annual Book Closure. Further the Annual General Meeting of the Company is scheduled to be held on August 07, 2008.

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 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 the Company has fixed August 17, 2007 as the Record Date for the purpose of payment of Interim Dividend.