Orient Bell Ltd

  • BSE Code : 530365
  • NSE Symbol : ORIENTBELL
  • ISIN : INE607D01018
  • Industry :CERAMICS - TILES / SANITARYWARE

up-arrow 336.95 -15.20(-4.32%)

Open Price ()

351.95

Prev. Close ()

352.15

Volume (No’s)

15,198

Market Cap ()

495.67

Low Price ()

332.60

High Price ()

354.55

 

Book Closure

From Date To Date Announcement
01-Apr-2027 NA Approved the re-appointment of Mr. Mahendra K. Daga (DIN: 00062503) as a Chairman & Whole Time Director of the Company for a further term of three year from 01st April, 2027 to 31st March 2030 after considering the recommendation of the Nomination and Remuneration Committee and further recommended to the shareholders for its approval at the ensuing Annual General Meeting Approved the re-appointment of Mr. K.M. Pai (DIN: 01171860) as an Independent Director of the Company for a further second & final term of five years from 01st April, 2027 to 31st March, 2032 after considering the recommendation of the Nomination and Remuneration Committee and further recommended to the shareholders for its approval at the ensuing Annual General Meeting.
28-Oct-2026 NA Approved the re-appointment of Ms. Bindiya Shyam Agrawal (DIN: 09373404) as a Non-Executive Non-Independent Director of the Company for a further term of one year from 28th October, 2026 to 27th October 2027 after considering the recommendation of the Nomination and Remuneration Committee and further recommended to the shareholders for its approval at the ensuing Annual General Meeting.
19-May-2026 NA Dividend & Audited Results Orient Bell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the following: 1. Reg 29(1)(a) : Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2026. 2. Reg 29(1)(e) : To decide & recommend dividend, if any, to the members for the Financial Year ended on 31.03.2026. In view of the above, the trading window which is already closed from 01st April, 2026 will remain closed till the expiry of 48 hours from the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2026. This is for your kind information and record please. Approval and Recommendation Of Dividend. (As Per BSE Announcement Dated on 16.05.2026)
19-May-2026 NA Approved the appointment of Mr. Sreeji Kamala Gopinathan (DIN: 10937803) as an Additional Director of the Company in the category of Non-Executive Independent Director from 19th May 2026 up to the date of ensuing Annual General Meeting and if approved by the members at the AGM, till 18th May 2029 after considering the recommendation of the Nomination and Remuneration Committee
31-Mar-2026 NA Approved & recommended the dividend of Re. 1/- (One Rupee) per equity share (face value Rs. 10/- each per equity share) for the financial year ended March 31, 2026, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration.

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