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Orient Beverages Ltd

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10 of 28 filings·Updated 30 Sept 2026
Showing 10 of 28 filings.
30 Sept 20261 filing
Company UpdateChange in Directorate

Orient Beverages appoints Namrata Goenka as Independent Director; Sarita Tulsyan resigns

Appointment: Namrata Goenka

  • Appointed as Independent Non-Executive Additional Director, effective 30.09.2026.
  • Profile: 37+ years in retail ops; BA(Hons) with brand-store management experience.
  • Not related to any directors.

Resignation: Sarita Tulsyan

  • Resigned due to personal reasons, effective 30.09.2026.
Filed 15:17View Source
29 Sept 20262 filings
AGM/EGMAGM

Orient Beverages' 65th AGM held via VC; all resolutions passed

AGM Details

  • AGM held on 29 Sep 2026 at 11:00 IST via VC/OAVM.
  • Meeting concluded at 11:37 IST.

Voting and outcomes

  • All agenda items passed with requisite majority.
  • EVoting results to be published on company and CDSL sites within 48 hours.
Filed 17:14View Source
AGM/EGMAGM

Orient Beverages held 65th AGM via VC/OAVM on 29 September 2026; summary of proceedings issued

AGM Details

  • Date: 29 September 2026; Time: 11:00 IST; Mode: VC/OAVM.

Key Resolutions

  • Details of resolutions to be transacted are in the accompanying notice; not provided here.

Dividend

  • No dividend information provided in this chunk.

Directors

  • No director changes disclosed in this chunk.

Auditors

  • No auditor details disclosed.

Related Party Transactions

  • No RPT details disclosed.

Other Approvals

  • No other material approvals disclosed.
Filed 15:42View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Orient Beverages Ltd: Trading Window closed from 1 October 2026 till 48 hours after declaration of unaudited results for the quarter and half year ended 30.09.2026

Orient Beverages Ltd: Trading Window closed from 1 October 2026 till 48 hours after declaration of unaudited results for the quarter and half year ended 30.09.2026

Filed 12:38View Source
17 Aug 20262 filings
Company UpdateNewspaper Publication

Submission of Newspaper Publications for Public Notice for conducting the 65th Annual General Meeting to be held through Video Conferencing (VC) / other Audio- Visual Means(OAVM)

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:11View Source
Company UpdateNewspaper Publication

Submission of Newspaper publications of extract of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30.06.2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:04View Source
14 Aug 20261 filing
Company UpdateGeneral

Orient Beverages Board approves unaudited Q1 FY2026-27 results, AGM date, and auditors appointments

Board actions

  • Approved unaudited standalone and consolidated results for quarter ended 30 June 2026 with Limited Review Reports.
  • 65th AGM to be held on 29 September 2029 via VC/OAVM.
  • Register of Members and share transfer books closed 23–29 September 2026.
  • Internal Auditor appointed: M/s Agarwal Anupam & Associates for FY2026-27.
  • Secretarial Auditor: Manoj Shaw & Co. for five years (FY2026-27 to FY2030-31), subject to shareholder approval.
Filed 18:19View Source
13 Jul 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Non-applicability of Reg 32; no funds raised in the reporting quarter

Non-applicability of Reg 32 for the period

  • Purpose: Non-applicability of Regulation 32 for the reporting quarter.
  • Mode of fund raising: None undertaken in the period.
  • Amount raised: Not applicable; no funds were raised.
  • Deviation in use of funds: Not applicable.
  • Monitoring: Not applicable; no monitoring agency involved.
  • Status: Not applicable; no utilisation to report.
Filed 13:25View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Orient Beverages: Dematerialisation processed, securities listed, registered owner updated.

Dematerialisation status

  • Security received for dematerialisation processed; certificates mutilated and cancelled after verification.
  • Depository name substituted as registered owner within 15 days of certificate receipt.
  • Certificates dematerialised listed on stock exchanges where earlier issued securities are listed.
  • RTA certificate confirms dematerialisation processing and listing.
Filed 11:49View Source
13 Jun 20261 filing
Company UpdateNewspaper Publication

Reminder letter sent to Shareholders and Newspaper Publication(s) for transfer of equity shares of the Company to Investor Education and Protection Fund

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:03View Source
Showing 10 of 28 filings