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 regarding Outcome of Board Meeting held on September 15, 2017.

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Ronak Kalathiya as Company Secretary of the company w.e.f. November 30, 2016.

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Mr. Naresh Shah as Independent Director of the company w.e.f. January 12, 2017.

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Rahul Kapoor as Independent Director of the company w.e.f. February 22, 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 submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

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, the financial results for the period ended 30-Sep-2016.

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 as per the Company's Code of Conduct for Prohibition of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company's securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed during the below mentioned period for the corporate event. Corporate event and Date: December 14, 2016 to adopt the Unaudited Financial Results for the quarter and half year ended 30th September, 2

Orbit Corporation Limited has submitted to the Exchange the notice of the Annual General Meeting of the Company which is scheduled to be held on 30th December, 2016.

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 Mr. Ronak V. Kalathiya has withdrawn his resignation and has resumed the office as the Company Secretary & Compliance Officer of the Company w.e.f. November 21, 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 that the Auditors M/s Sharp & Tannan has resigned as the Statutory Auditors of the Company as per the mail dated November 24, 2016 which has created the casual vacancy. The said resignation shall be considered in ensuing board meeting scheduled on November 30, 2016.

Orbit Corporation Limited has informed the Exchange that Mr. Ronak V. Kalathiya has resigned as the Company Secretary & Compliance Officer of the Company w.e.f. November 21, 2016.

Orbit Corporation Limited has informed the Exchange that ''This is to inform that as per the Company''s Code of Conduct for Prohibition of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed during the below mentioned period for the corporate event. Corporate event and Date 30th November, 2016 to conclude the day, date, venue and time of the Annual General Mee

The Exchange had sought clarification from the Company with respect to recent news item captioned EOW gets court s nod for Orbit Corp MD s police custody in IDBI Bank fraud case .In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is awar

The Exchange has sought clarification from the Company with respect to recent news item captioned EOW gets court s nod for Orbit Corp MD s police custody in IDBI Bank fraud case .In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is awar

The Exchange has sought clarification from the Company with respect to recent news item captioned "Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs. 52 Crore cheating case". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of

The Exchange has sought clarification from the Company with respect to recent news item captioned "Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs. 52 Crore cheating case". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of

The Exchange has sought clarification from Orbit Corporation Limited with respect to recent news item captioned "Orbit Corporation's CEO arrested under charges of cheating". 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 submitted their response.

The Exchange has sought clarification from Orbit Corporation Limited with respect to recent news item captioned "Orbit Corporation's CEO arrested under charges of cheating". In this regard, Exchange have 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 that the Company has been granted with the permission for extending the date of holding its Annual General Meeting for the financial year ending 2015-16 upto December 31, 2016, upon an application made to the Registrar of Companies, Maharashtra, Mumbai.

ORBITCORP:The Exchange had sought clarification from Orbit Corporation Limited with respect to announcement dated 13-Aug-2016, regarding the outcome of board meeting held on August 12, 2016.On the basis of above reply of the Company is attached

ORBITCORP:The Exchange has sought clarification from Orbit Corporation Limited with respect to announcement dated 13-Aug-2016, regarding the Exchange about the outcome of board meeting held on August 12, 2016.On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resignation, removal, death or otherwise;The response of the Company is awaited.

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

Orbit Corporation Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Orbit Corporation Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed during the below mentioned period for the corporate event. Corporate event and Date : August 12, 2016 for Adoption of Unaudited Financial Results for the quarter ended June 30, 2016. Window closure

Orbit Corporation Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Orbit Corporation Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed during the period for the corporate event. Corporate event and Date - May 18, 2016 for Adoption of Audited Financial Results for the quarter and year ended March 31, 2016 Window closure period - Ma

Dinesh Aggarwal has submitted to the Exchange vide letter dated April 06, 2016 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, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rekha Aggarwal has submitted to the Exchange vide letter dated April 06, 2016 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, 2016 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, 2016 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, 2016 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, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ravi Kiran Aggarwal- HUF has submitted to the Exchange vide letter dated April 06, 2016 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 that CS Ronak V. Kalathiya (ACS No.37007) has been appointed as Company Secretary & Compliance Officer

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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

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 Mr. Sanjay Phadke, Nominee Director, has resigned with effect from January 29, 2016.

Orbit Corporation Limited has informed the Exchange that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from February 04, 2016 till 48 hours after the declaration of the Un-audited Financial Results for the third quarter and nine months ended December 31, 2015.

Orbit Corporation Limited has submitted to the Exchange a copy of the Notice to the members under Section 201 of the Compaies Act, 2013.

Orbit Corporation Limited has informed the Exchange regarding the voting Results of Resolutions Passed at the Annual General Meeting of the Company held on December 26, 2015 under Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015) along with Scrutinizer Reports.