Announcements
Code- Directors & Senior Management
Code- Procedures for Fair Disclosures of UPSI
Related Party Transaction Policy
Nomination and Remuneration Policy
Whistle Blower Policy
CSR Policy
Familiarisation Programme
Archival Policy
Materiality Policy
Fraud Risk Framework Policy
Customer Care Policy
Environment & Occupational Health Policy
Sustainability Policy
Human Rights Policy
Dividend Distribution Policy
Risk Management Policy
Prevention Of Sexual Harassment Policy
Details about Business
Terms & Conditions of appointment of Independent Director
Composition of Board & its Committee
Code of conduct of BoD & Senior Management
Whistle Blower Policy
Criteria for making payment to Non-Executive Director, if the same has been disclosed in Annual Report
Policy on dealing with RPT
Policy on determining material subsidiary(The company does not have any subsidiary.)
Details of familiarisation programme imparted to Independent Director
Email address for grievance redressal
Contact information of designated officials who are responsible for assisting and handling Investor grievances
Financial information
Shareholding Pattern
Details of agreements entered with media companies and/or their associates(None)
Schedule of analyst or institutional investors meet and presentation made by listed entity(None)
Audio or Video recordings and transcripts of post earnings / quarterly calls, conducted physically or through digital means(None)
New name and old Name for a continuous period of one year, from the date of the last name change(None)
Newspaper Publication for Shareholders
All credit rating obtained by the Listed entity for all its outstanding instruments
Seperate Audited Financial Statements of each subsidiary of the Listed entity in respect of a relevant Financial year(The company does not have any subsidiary.)
Secretarial Compliance Report
Policy for determining materiality of event
Key Managerial Personnel authorised for determining materiality of an event/information for the purpose of making disclosure to Stock Exchange(s)
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Statement of deviation(s) or variation(s)(None)
Dividend Distribution Policy
Annual Return
General information
Key Manegerial Personnel
Financial
Unpaid dividend/ Transfer to IEPF
- Unpaid Dividend
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Transfer of shares to IEPF
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Transfer of Shares to IEPF- FY 2016-17 (FD 2016-17)
List of shareholders whose shares are due for transfer to IEPF Authority
Communication sent to the shareholders
Newspaper advertisement
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Transfer of Shares to IEPF- FY 2016-17
List of shareholders whose shares are due for transfer to IEPF Authority
Communication sent to the shareholders
Newspaper advertisement
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Transfer of Shares to IEPF – FY 2015-16
Details of Shareholders
Copy of letter and Paper publication
- Transfer of Shares to IEPF – FY 2014-15
- Transfer of Shares to IEPF – FY 2013-14
- Transfer of Shares to IEPF – FY 2012-13
- Transfer of Shares to IEPF – FY 2011-12
- Transfer of Shares to IEPF – FY 2009-10
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- Details of shares to be transferred to IEPF Authoirty- 2010-11
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Link Statement
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Transfer of Shares to IEPF- FY 2016-17
Link File 2011-12
Link Statement
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- Auditors’ Certificate
- Draft Scheme of Arrangement
- Fairness Opinion
- Financials of unlisted co
- Report of the Audit Committee
- Shareholding Pattern (pre & post demerger)
- Valuation Report
- Compliants Report
- In Principal Approval of BSE
- In Principal Approval of NSE
- Notice Convening Meeting of the Unsecured Creditors
- Notice Convening Meeting of the Equity Shareholders
- Notice Convening Meeting of the Secured Creditors
- Postal Ballot Form
- Voting Results
- Orient Electric Ltd – Annual report 16-17
- Certified True Copy NCLT Order
- Record Date
- Split of Cost of Accuisition
Demat/Transfer information
Dispute Resolution Mechanism at Stock ExchangesOnline Resolution of Disputes in Indian Securities Market (SMART ODR)
Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
Rights issue LOF – 2007
AGM/EGM/PBINSPECTION DOCUMENTS
AGM FOR THE YEAR 2024
AGM FOR THE YEAR 2023
AGM FOR THE YEAR 2022
AGM/EGM FOR THE YEAR 2021
AGM/EGM FOR THE YEAR 2020
AGM/EGM FOR THE YEAR 2019
AGM/EGM FOR THE YEAR 2018
AGM/EGM FOR THE YEAR 2017
AGM/EGM FOR THE YEAR 2016
AGM/EGM FOR THE YEAR 2015
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FY 2024-25
Q1 Intimation of Board Meeting for qtr ended 30.06.2024
- Q2 Intimation of Board Meeting for qtr ended 30.09.2024
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FY 2023-24
Q1 Intimation of Board Meeting for qtr ended 30.06.2023
Q2 Intimation of Board Meeting for qtr ended 30.09.2023
Q3 Intimation of Board Meeting for qtr ended 31.12.2023
Q4 Intimation of Board Meeting for qtr ended 31.04.2024
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FY 2022-23
Q1 Intimation of Board Meeting for qtr ended 30.06.2022
Q2 Intimation of Board Meeting for qtr ended 30.09.2021
Q3 Intimation of Board Meeting for qtr ended 31.12.2021
Q4 Intimation of Board Meeting for qtr ended 31.03.2023
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FY 2021-22
Q1 Intimation of Board Meeting for qtr ended 30.06.2021
Q2 Intimation of Board Meeting for qtr ended 30.09.2021
Q3 Intimation of Board Meeting for qtr ended 31.12.2021
Q4 Intimation of Board Meeting for qtr ended 31.03.2022
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FY 2020-21
Q1 Intimation of Board Meeting for qtr ended 30.06.2020
Q2 Intimation of Board Meeting for qtr ended 30.09.2020
Q3 Intimation of Board Meeting for qtr ended 31.12.2020
Q4 Intimation of Board Meeting for qtr ended 31.03.2021
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FY 2019-20
Q1 Intimation of Board Meeting for qtr ended 30.06.2019
Q1 Intimation of Reshudeled BM for qtr ended 30.06.2019
Q2 Intimation of Board Meeting for qtr ended 30.09.2019
Q2 Intimation of Reshudeled BM for qtr ended 30.09.2019
Q3 Intimation of Board Meeting for qtr ended 31.12.2019
Q4 Intimation of Board Meeting for qtr ended 31.03.2020
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FY 2018-19
Q1 Intimation of Board Meeting for Qtr ended 30.06.2018
Q2 Intimation of Board Meeting for Qtr ended 30.09.2018
Q3 Intimation of Board Meeting for Qtr ended 31.12.2018
Q4 Intimation of Board Meeting for qtr ended 31.03.2019
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FY 2017-18
Q1 Intimation of Board Meeting for qtr ended 30.06.2017
Q2 Intimation of Board Meeting for qtr ended 30.09.2017
Q2 Intimation of Rescheduled BM for qtr ended 30.09.2017
Q3 Intimation of Board Meeting for qtr ended 31.12.2017
Q4 Intimation of Board Meeting for Qtr ended 31.03.2018
Terms and Conditions for Appointment of Independent Director
Shareholding Pattern2024-25
- Shareholding Pattern June 30, 2024
- Shareholding Pattern September 30, 2024
- ShareHolding Pattern December 31, 2024
- ShareHolding Pattern March 31, 2025
- Shareholding Pattern June 30, 2023
- Shareholding Pattern September 30, 2023
- ShareHolding Pattern December 31, 2023
- ShareHolding Pattern March 31, 2024
- Shareholding Pattern June 30, 2022
- Shareholding Pattern September 30, 2022
- Shareholding Pattern December 31, 2022
- Shareholding Pattern March 31, 2023
- Shareholder Pattern June 31, 2021
- Shareholding Pattern September 30, 2021
- ShareHolding Pattern December 31, 2021
- Shareholder Pattern March 31, 2022
- Shareholding Pattern June 30, 2020
- Shareholding Pattern September 30, 2020
- ShareHolding Pattern December 31, 2020
- Shareholder Pattern March 31, 2021
- Shareholding Pattern June 30, 2019
- Shareholding Pattern September 30, 2019
- ShareHolding Pattern December 31, 2019
- Shareholder Pattern March 31, 2020
- Shareholding Pattern June 30, 2018
- Shareholding Pattern September 30, 2018
- ShareHolding Pattern December 31, 2018
- Shareholder Pattern March 31, 2019
- Shareholding Pattern June 30, 2017
- Shareholding Pattern September 30, 2017
- Shareholding Pattern December 31, 2017
- Shareholding Pattern March 31, 2018
- Shareholding Pattern September 30, 2016
- Shareholding Pattern June 30, 2016
- Shareholding Pattern December 31, 2016
- Shareholding Pattern March 31, 2017
- Shareholding Pattern June 30, 2015
- Shareholding Pattern September 30, 2015
- Shareholding Pattern June 30, 2015
- Shareholding Pattern June 30, 2015
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
- Outcome of Board Meeting for the qtr ended 30-09-2024
- Revision in Credit Rating
- Update on Order passed by the Tehshildar of Burhar – Stay Order obtained from Commercial Court at Bhopal
- Appointment of Head – Engineering and Projects – SMP
- Order passed by the Tehshildar of Burhar Tehshil, District – Shahdol (M. P.)
- Resignation by a Senior Management Personnel – 17.08.2024
- Appointment of Head – Finance & Accounts
- Outcome of Board Meeting for the qtr ended 31-03-2024
- Change in management – Appointment of Chief Financial Officer
- TDS on Final Dividend pay-out for the FY 2023-24
- Intimation for launch of new website
- Disclosure pursuant to Regulation 30(5) Of SEBI (LODR) Regulations, 2015
- Resignation by a Senior Management Personnel
- Outcome of Board Meeting for the qtr ended 30-06-2024
- Outcome of Board Meeting for the qtr ended 31-03-2023
- Share Transfer to IEPF – NOTICE
- TDS on Final Dividend pay-out for the FY 2022-23
- Appointment of Chief Human Resource Officer
- Outcome of Board Meeting for the qtr ended 30-06-2023
- Outcome of 87th AGM dated 08.08.2023
- Details of pending litigations
- Appointment of Head- Engineering & Utilities
- Outcome of Board Meeting for the qtr ended 30-09-2023
- Postal Ballot Notice dated 27.09.2023
- Scrutinizer’s Report- Postal Ballot Notice dated 27.09.2023
- Outcome of Board Meeting for the qtr ended 31-12-2023
- Re-appointment of Independent Director, subject to shareholder’s approval
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Postal ballot Notice – Reappointment of Independent Director
2022-23
- PB Notice dated 27.04.2022
- Outcome of BM for qtr ended 31.03.2022 (29.05.2022)
- Share Transfer to IEPF – NOTICE (24.06.22)
- Outcome of Board Meeting for qtr Ended 30-06-2022
- Summary of Annual General Meeting dated 10.08.2022
- Credit Rating
- Outcome of Board Meeting for qtr Ended 30-09-2022
- Outcome of Board Meeting for the qtr ended 31-12-2022
2021-22
- Appointment/Cessation of Managing Director
- Publication of notice of share tansfer to iepf (26.06.2021)
- Outcome of BM qtr ended 30.03.2021 (28.06.2021)
- Publication of Notice of AGM (31.07.2021)
- Outcome of BM qtr ended 30.06.2021 (13.08.2021)
- Proceedings of 85th AGM (27.08.2021)
- Outcome of BM qtr ended 30.09.2021 (03.11.2021)
- PB Notice to shareholders 08.10.2021
- Appointment of CEO (14.01.2022)
- Outcome of BM qtr ended 31.12.2021 (14.02.2022)
2020-21
- Update on Amlai paper plant (17.04.2020)
- Update on Amlai paper plant (22.04.2020)
- Update on Amlai paper plant (23.03.2020)
- Outcome of BM for qtr ended 31.03.2020 (26.06.2020)
- Notice for share transfer to IEPF (09.08.2020)
- Impact Assesment for COVID (10.08.2020)
- Outcome of BM qtr ended 30.06.2020 (17.08.2020)
- Proceedings of 84th AGM (28.08.2020)
- Credit rating (09.09.2020)
- Outcome of BM qtr ended 30.09.2020 (11.11.2020)
- Outcome of BM qtr ended 31.12.2020 (11.02.2021)
- Credit rating (17.02.2021)
2019-20
- Outcome of BM for qtr ended 31.03.2019 (02.05.2019)
- Proceedings of 83rd AGM (20.07.2019)
- Change in status of Directorship of Michale Bastian (27.07.2019)
- Outcome of Original BM for qtr ended 30.06.2019 (01.08.2019)
- Outcome of Rescheduled BM for qtr ended 30.06.2019 (13.08.2019)
- Outcome of BM for qtr ended 30.09.2019 (13.11.2019)
- Chnage in name of RTA (09.12.2019)
- Cessation of Directorship of N.S. Sisodia (14.01.2020)
- Outcome of BM for qtr ended 31.12.2019 (27.01.2020)
- Intimation for shut down of Paper plant (11.03.2020)
- Intimation for shut down of Paper plant (23.03.2020)
2018-19
- Outcome of BM for qtr ended 31.03.2018 (02.05.2018)
- Outcome of BM for qtr ended 30.06.2018 (01.08.2018)
- Proceedings of 82nd AGM (13.07.2018)
- Outcome of BM for qtr ended 30.09.2018 (31.10.2018)
- Outcome of BM for qtr ended 31.12.2018 (23.01.2019)
- Resignation by Amitab Ghosh (01.02.2019)
- Intimation for Chnage in RTA (06.03.2019)
- Outcome of BM 25.03.2019
- Appointment of S. viswanathan (25.03.2019)
2017-18
- Outcome of BM dated 17.04.2017
- Outcome of Bm for qtr ended 31.03.2017 (16.05.2017)
- Notice for meeting of Creditors ordered by NCLT(24.05.2017)
- Notice for meeting of Unsecured Creditors ordered by NCLT
- Proceedings of meeting of shareholders and creditors (30.06.2017)
- Notice of AGM dated 12.07.2017
- Outcome of BM for qtr ended 30.06.2017 (01.08.2017)
- Proceedings of 81st AGM(10.08.2017)
- Postal ballot notice dated 14.08.2017
- Intimatition for date of hearing for approval of scheme (30.08.2017)
- Outcome of Bm for qtr ended 30.09.2017 (01.11.2017)
- NCLT order sanctioning Scheme of Arrangement (11.11.2017)
- Approval of Scheme of Arrangement by NCLT Kolkata Bench
- Outcome of BM dated 19.12.2017
- Record date as per Scheme of arrangement (01.01.2018)
- Outcome of Bm for qtr ended 31.12.2017 (01.02.2018)
- Resignation by BK Jhawar 01.02.2018
2024-25
2023-24
- Q1 2024-25
- Q2 2024-25
- Q1 2023-24
- Q2 2023-24
- Q3 2023-24
- Q4 2023-24
- Q1 2022-23
- Q2 2022-23
- Q3 2022-23
- Q4 2022-23
- Q1 2021-22
- Q2 2021-22
- Q3 2021-22
- Q4 2021-22
- Q1 2020-21
- Q2 2020-21
- Q3 2020-21
- Q4 2020-21
- Q1 2019-20
- Q2 2019-20
- Q3 2019-20
- Q1 2019-18
- Q2 2019-18
- Q3 2019-18
- Q4 2019-18
- Q1 2017-18
- Q2 2017-18
- Q3 2017-18
- Q4 2017-18
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2019-18
FY 2018-17
- Paper Publication – Pre Dispatch of AGM Notice
- Paper Publication – Post Dispatch of AGM Notice
- Communication sent to the shareholders w.r.t. furnishing of PAN, KYC details, etc
- IEPF Notice to shareholders
- Publication of intimation of AGM
- Publication- Post dispatch of Notice of AGM
- Publication of Postal Ballot Notice
- Postal Ballot Notice dated 16th February 2023 – Newspaper advertisement
- IEPF Notice to shareholders
- Notice of share transfer to IEPF
- Postal Ballot notice Publication
- Publication of Intimation of AGM
- AGM 10.08.2022 – despatch completion
- Notice of transfer of share to IEPF
- Publication of notice of Completion of dispatch of Notice of AGM (2020-21)
- Postal Ballot Notice publication 08.10.2021
- Publication for Intimation of AGM (2019-20)
- Publication of Share tranfer to iepf notice
- Completion of dispatch notice of AGM (2019-20)
- Publication of notice of share transfer to iepf
- Notice of Completion of dispatch of notice of AGM
- Publication of notice of transfer of shares to iepf
- Publication of Completion of dispatch of notice of AGM
- Publication of change in RTA
- Intimation for Notice of Meeting of shareholders and Creditors as per NCLT Order (26.05.2017)
- Publication of completion of dispatch of notice of AGM (18.07.2017)
- Publication for date of hearing for approval of Scheme of Arrangement (30.08.2017)
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2019-18
FY 2017-18
ESOP Disclosures
Tax Exemption Forms
How to reach us
Credit Rating
Related Party Transactions- Related Party Transactions as at 31st March, 2024
- Related Party Transactions as at 30th September, 2023
- Related Party Transactions as at 31st March, 2023
- Related Party Transactions as at 30th September, 2022
- Related Party Transactions as at 31st March, 2022
- Related Party Transactions as at 30th September, 2021
- Related Party Transactions as at 31st March, 2021
- Related Party Transactions as at 30th September, 2020
- Related Party Transactions as at 31st March, 2020
- Related Party Transactions as at 30th September, 2019
- Related Party Transactions as at 31st March, 2019
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Quarterly financial performance and annual reports.
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