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Oricon Enterprises Ltd

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10 of 52 filings·Updated 25 Aug 2026
Showing 10 of 52 filings.
25 Aug 20261 filing
Corp. ActionBook Closure

Oricon Enterprises books closure for AGM on 29 Sep 2026 and dividend entitlement

Book closure details

  • Book closure: 22 September 2026 to 29 September 2026 (inclusive).
  • Purpose: 56th AGM and dividend for FY 2025-26.
  • Record date: 21 September 2026 for AGM voting and dividend entitlement.
  • AGM date: 29 September 2026 via VC/OAVM.
  • Security: Equity shares (ORICONENT).
  • Dividend: as may be declared at AGM.
Filed 14:51View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30,2026

Filed 13:04View Source
13 Aug 20261 filing
Company UpdateChange in Management

Oricon Announces Re-appointment of Independent Director Shravan Kumar Malani for 2026–2031

Independent Director Re-appointment

  • Re-appointed Shravan Kumar Malani as Independent Director for a second term.
  • Term: five years from Nov 12, 2026 to Nov 11, 2031.
  • Subject to shareholders’ approval.
  • Reason: Board approved on Nomination and Remuneration Committee recommendation.
  • Profile: M.S., Computer Science, from Fitchburg State College, Hyderabad.
  • Not related to any other Directors.
  • Not debarred from holding office as Director.
  • Subject to shareholder approval; no stated board impact.
Filed 12:13View Source
12 Aug 20262 filings
Others

Re- appointment of Mr. Shravan Kumar Malani( DIN: 00302995) as an Independent Director for the Second Term of Five Consecutive year with effect from November 12,2026.

Filed 20:34View Source
ResultFinancial Results

Oricon Enterprises approves Q1 unaudited results; AGM date set; independent director reappointed

Board actions

  • Un-audited standalone and consolidated results for quarter ended June 30, 2026 approved.
  • 56th AGM to be held via VC/OAVM on September 29, 2026.
  • Shravan Malani reappointed as Independent Director for five-year term from Nov 12, 2026, subject to shareholder approval.

Independent director details

  • Brief profile: M.S., Computer Science, from Fitchburg State College, Hyderabad.
  • Reappointment approved by board based on Nomination and Remuneration Committee recommendation, subject to shareholder approval.
Filed 20:27View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Summary of Certificate under Regulation 74(5)

Dematerialisation/rematerialisation status

  • Dematerialisation requests received were processed and confirmed to depositories; securities listed on exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled; depositories' names substituted in the register within 15 days.
Filed 17:22View Source
9 Jul 20261 filing
Company UpdateGeneral

Oricon completes sale of Oriental Containers stake; subsidiary ceases as of July 8, 2026

Divestment of Oriental Containers stake

  • Sale completed on July 8, 2026 of Oricon's entire equity in Oriental Containers Limited.
  • Oriental Containers Limited ceased to be a subsidiary effective July 8, 2026.
  • Consideration received: Rs 3,99,950; last financial year revenue NIL; net worth Rs 3,37,677.
  • Buyers include promoter group entities; transaction is related party but conducted at arms-length.
  • For FY2025-26 Oriental Containers reported NIL revenue; sale details disclosed in Annexure I.
Filed 16:57View Source
8 Jun 20261 filing
Company UpdateGeneral

Ref your email dated May 30,2026. Additional information regarding resignation of Mr. Sumant Mimani independent director. Further corrected information about composition of Nomination ....

Filed 11:41View Source
1 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for the Audited Financial Results for the quarter /year ended March 31,2026

Filed 12:21View Source
27 May 20261 filing
Company UpdateGeneral

Pursuant to Regulation 31 A(8) of the SEBI (LODR) Regulation,2015, it is hereby informed that the Company is in receipt of request letter from Members of Promoter and Promoter Group dated ....

Filed 11:02View Source
Showing 10 of 52 filings