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Financial Performance

Annual Reports
Financial Year
Annual Return 2017-18
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Financial Year
Year 2015-2016.
Annual Report 2014- 2015
Annual Report 2013-2014
Annual Report 2012-2013
Financial Results
Audited Financial Results
Audited Financial Results For The Year Ended 31-03-2019
Audited Financial Results For The Year Ended 31-03-2018
Audited Financial Results For The Year Ended 31-03-2017
Audited Financial Results For The Year Ended 31-03-2016
Audited Financial Results For The Year Ended 31-03-2015
Audited Financial Results For The Year Ended 31-03-2014
Audited Financial Results For The Year Ended 31-03-2013
Audited Financial Results For The Year Ended 31-03-2012
Audited Financial Results For The Year Ended 31-03-2011
Audited Financial Results For The Year Ended 31-03-2010
Un-audited Financial Results
Un-Audited Financial Results For The Quarter Ended 30-06-2019
Unaudited-Financial-Results-for-the-Quarter-and-Half-year-ended-30-09-2019
Un-Audited Financial Results For The Quarter Ended 30-06-2018
Un-Audited Financial Results For The Quarter Ended 30-09-2018
Un-Audited Financial Results For The Quarter Ended 31-12-2018
Un-Audited Financial Results For The Quarter Ended 30-09-2017
Un-Audited Financial Results For The Quarter Ended 30-06-2017
Un-Audited Financial Results For The Quarter Ended 31-12-2017
Un-Audited Financial Results For The Quarter And Nine Months Ended 31-12-2016
Un-Audited Financial Results For The Quarter/Half Year Ended 30-09-2016
Un-Audited Financial Results For The Quarter Ended 30-06-2016
Un-Audited Financial Results For The Quarter/Nine Months Ended 31-12-2015
Un-Audited Financial Results For The Quarter/Half Year Ended 30-09-2015
Un-Audited Financial Results For The Quarter Ended 30-06-2015
Un-Audited Financial Results For The Quarter/Nine Months Ended 31-12-2014
Un-Audited (Standalone) Financial Results For The Quarter/Half Year Ended 30-09-2014
Un-Audited (Standalone) Financial Results For The Quarter Ended 30-06-2014
Un-Audited Financial Results For The Quarter/Nine Months Ended 31-12-2013
Un-Audited (Standalone) Financial Results For The Quarter/Half Year Ended 30-09-2013
Un-Audited (Standalone) Financial Results For The Quarter Ended 30-06-2013
Un-Audited Financial Results For The Quarter/Nine Months Ended 31-12-2012
Un-Audited Financial Results For The Quarter/Half Year Ended 30-09-2012
Un-Audited Financial Results For The Quarter Ended 30-06-2012
Un-Audited Financial Results For The Quarter/Nine Months Ended 31-12-2011
Un-Audited Financial Results For The Quarter/Half Year Ended 30-09-2011
Un-Audited Financial Results For The Quarter Ended 30-06-2011

Investor Information

Shareholding pattern
Financial Year
Shareholding Pattern For The Quarter Ended 31-03-2019
Shareholding Pattern For The Quarter Ended 30-06-2019
Shareholding Pattern For The Quarter Ended 30-09-2019
Shareholding Pattern For The Quarter Ended 31-03-2018
Shareholding Pattern For The Quarter Ended 30-06-2018
Shareholding Pattern For The Quarter Ended 30-09-201
Shareholding Pattern For The Quarter Ended 31-12-2018
Shareholding Pattern For The Quarter Ended 31-03-2017
Shareholding Pattern For The Quarter Ended 30-06-2017
Shareholding Pattern For The Quarter Ended 30-09-2017
Shareholding Pattern For The Quarter Ended 31-12-2017
Shareholding Pattern for the quarter ended 31.03.2016
Shareholding Pattern for the quarter ended 30.06.2016
Shareholding Pattern for the quarter ended 30.09.2016.
Shareholding Pattern for the quarter ended 31.12.2016.
Shareholding Pattern for the quarter ended 31.03.2015
Shareholding Pattern for the quarter ended 30.06.2015
Financial Year
Shareholding Pattern for the quarter ended 30.09.2015.
Shareholding Pattern for the quarter ended 31.12.2015
Shareholding Pattern for the quarter ended 31-03-2014
Shareholding Pattern for the quarter ended 30.06.2014
Shareholding Pattern for the quarter ended 30.09.2014
Shareholding pattern for the quarter ended 31-12-2014
Shareholding Pattern for the quarter ended 31.03.2013
Shareholding Pattern for the quarter ended 30.06.2013.
Shareholding Pattern for the quarter ended 30.09.2013.
Shareholding Pattern for the quarter ended 31.12.2013
Statement Showing Shareholding Pattern As On 31-12-2012
Statement Showing Shareholding Pattern As On 30-09-2012
Statement Showing Shareholding Pattern As On 30-06-2012
Statement Showing Shareholding Pattern As On 31-03-2012
Statement Showing Shareholding Pattern As On 31-12-2011
Statement Showing Shareholding Pattern As On 30-06-2011
Statement Showing Shareholding Pattern As On 31-03-2011
Dividend declared
Financial Year
Year 2016-17 % of Paid-up Capital 5%
Dividend Amount (Rs.) 85,39,135.50
Year 2015-16 % of Paid-up Capital 5%
Dividend Amount (Rs.) 84,26,480.00
Year 2014-15 % of Paid-up Capital 5%
Dividend Amount (Rs.) 83,14,037
Year 2013-14 % of Paid-up Capital 5%
Dividend Amount (Rs.) 79,40,130
Year 2012-13 % of Paid-up Capital 15%
Dividend Amount (Rs.) 2,03,60,176.
Year 2011-12 % of Paid-up Capital 15%
Dividend Amount (Rs.) 2,03,60,176.
Year 2010-11 % of Paid-up Capitalm20%
Dividend Amount (Rs.) 2,10,60,000
Financial Year
Year 2009-10 % of Paid-up Capital 20%
Dividend Amount (Rs.) 2,10,60,000
Year 2008-09 % of Paid-up Capital 15%
Dividend Amount (Rs.) 1,57,95,000
Year 2007-08 % of Paid-up Capital 5%
Dividend Amount (Rs.) 52,65,000
Year 2006-07 % of Paid-up Capital 10%
Dividend Amount (Rs.) 1,05,30,000
Year 2005-06 % of Paid-up Capital 16%
Dividend Amount (Rs.) 74,88,000
Year 2004-05 % of Paid-up Capital 16%
Dividend Amount (Rs.) 74,88,000
Year 2003-04 % of Paid-up Capital 14%
Dividend Amount (Rs.) 65,52,000
Statutory Information
  • Disclosures to Stock Exchanges
  • Newspaper Notification
  • Appointment Letters
  • Notice for EGM
  • Notice for AGM
  • Policies
  • Codes under SEBI Regulations
  • Agreement With Media Company
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Certificate for the quarter ended 30.06.2019
Certificate for the quarter ended 30.09.2019
Reconciliation of Share Capital Audit Report
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2017
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2017
Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2016
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2016
Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2016
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2016
Reconciliation of Share Capital Audit Report 31.12.2015
Reconciliation of Share Capital Audit Report 31.03.2018
Reconciliation of Share Capital Audit Report 30.06.2017
Reconciliation of Share Capital Audit Report 31.12.2017
Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2018
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2018
Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2018
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2019
Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2019
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2019
Corporate Announcement
Intimation Appointment of CEO
Intimation Resignation of CFO
Intimation Appointment of CFO
Credit Rating - CRISIL
Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
Disclosure of the Meeting - 11.11.2019
Disclosure of the Meeting - 21.05.2018
Disclosure of the ESOP Scheme - 2018
Disclosure of ESOP Grant - 09.08.2018
Disclosure of ESOP Grant - 13.11.2018
Disclosure regarding Large Corporate
Intimation Board Meeting
Intimation Board Meeting - Sep, 2017
Intimation Board Meeting – May, 2017
Intimation Board Meeting – Jan, 2017
Intimation Board Meeting – Nov, 2016
Intimation Board Meeting – July, 2016
Intimation Board Meeting – May, 2016
Intimation Board Meeting - Feb, 2016
Intimation Board Meeting - Jan, 2018
Intimation Board Meeting - Dec, 2017
Intimation Board Meeting - May, 2018
Intimation For Termination of Orient Bell Employees - May, 2018
Intimation Board Meeting - Aug, 2018
Intimation Board Meeting - Nov, 2018
Intimation Board Meeting - Jan, 2019
Intimation Board Meeting - May, 2019
Intimation Board Meeting - July, 2019
Outcome Of Annual/Extra Ordinary General Meeting
Proceedings of Annual General Meeting held on 22.09.2017
Outcome of Annual General Meeting held on 14.09.2016
Proceedings of Extra Ordinary General Meeting held on 16.04.2018
Outcome of Annual General Meeting held on 24.09.2018
Outcome of Annual General Meeting held on 24.07.2019
Intimation Board Meeting
Intimation Board Meeting - Sep, 2017
Intimation Board Meeting – May, 2017
Intimation Board Meeting – Jan, 2017
Intimation Board Meeting – Nov, 2016
Intimation Board Meeting – July, 2016
Intimation Board Meeting – May, 2016
Intimation Board Meeting - Feb, 2016
Intimation Board Meeting - Jan, 2018
Intimation Board Meeting - Dec, 2017
Intimation Board Meeting - May, 2018
Intimation For Termination of Orient Bell Employees - May, 2018
Intimation Board Meeting - Aug, 2018
Intimation Board Meeting - Nov, 2018
Intimation Board Meeting - Jan, 2019
Intimation – Press Release
Intimation – Press Release
Intimation of Investor Meet - (18-02-2019)
Intimation of Investor Meet - (03-07-2019)
Intimation Result
Intimation Results – Dec, 2015
Intimation Results – Dec, 2016
Intimation Results- June, 2016
Intimation Results-March, 2016
Intimation Results - Sep, 2016
Intimation Results - March, 2017
Intimation Results - June, 2017
Intimation Results - Sep, 2017
Intimation Results - Dec, 2017
Outcome of Meetings
Outcome of Board Meeting- 05.12.2017
Outcome of Board Meeting-22.05.2017
Outcome of Board Meeting-08.11.2016
Outcome of Board Meeting-27.07.2016
Outcome of Board Meeting-23.05.2016
Outcome of Board Meeting - 30.01.2018
Outcome of Board Meeting - 12.09.2017
Outcome of Board Meeting - 13.03.2018
Outcome of Board Meeting - 20.04.2018
Outcome of Board Meeting - 30.01.2019
Outcome of Board Meeting - 20.03.2019
Outcome of committee Meeting - 27.04.2019
Outcome of Board Meeting - 22.05.2019
Outcome of Board Meeting - 24.07.2019
Outcome of committee Meeting - 09.08.2019
Intimation Closure Of Trading Window
Intimation Closure Of Trading Window – Sep, 2017
Intimation closure of Trading Window – May, 2017
Intimation Closure Of Trading Window- Jan, 2017
Intimation Closure Of Trading Window – Nov, 2016
Intimation Closure Of Trading Window – July, 2016
ntimation Closure Of Trading Window – May, 2016
ntimation Closure Of Trading Window - Feb, 2016
Intimation closure of Trading Window – Jan, 2018
Intimation closure of Trading Window – Dec, 2017
Intimation closure of Trading Window – May, 2018
Intimation Closure Of Trading Window – Aug, 2018
Intimation Closure Of Trading Window – Nov, 2018
Intimation Closure Of Trading Window – Jan, 2019
Intimation Closure Of Trading Window – May, 2019
Intimation Closure Of Trading Window – Jul, 2019
Intimation Closure Of Trading Window – Sep, 2019
Statement of Investor Complaints
Statement of Investor Complaint for the quarter ended 30.09.2017
Statement of Investor Complaint for the quarter ended 31.03.2017
Statement of Investor Complaint for the quarter ended 31.12.2016
Statement of Investor Complaint for the quarter ended 30.09.2016
Statement of Investor Complaint for the quarter ended 30.06.2016
Statement of Investor Complaint for the quarter ended 31.03.2016
Statement of Investor Complaint for the quarter ended 31.12.2015
Statement of Investor Complaint for the quarter ended 31.12.2017
Statement of Investor Complaint for the quarter ended 31.03.2018
Statement of Investor Complaint for the quarter ended 30.09.2018
Statement of Investor Complaint for the quarter ended 30.06.2018
Statement of Investor Complaint for the quarter ended 31.12.2018
Statement of Investor Complaint for the quarter ended 30.06.2019
Authorization KMP
Authorization KMP
Authorization KMP 09-08-2018
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
Certificate for the half year ended 30.09.2017
Certificate for the half year ended 31.03.2017
Certificate for the half year ended 31.03.2016
Certificate for the half year ended 31.03.2018
Certificate for the half year ended 30.09.2018
Certificate for the half year ended 31.03.2019
Related Party Transactions for the half year ended 31.03.2019
Certificate for the half year ended 30.09.2019
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
Certificate for the half year ended 30.09.2017
Certificate for the half year ended 31.03.2017
Certificate for the half year ended 31.03.2016
Certificate for the half year ended 31.03.2018
Certificate for the half year ended 30.06.2017
Certificate for the half year ended 30.09.2018
Certificate for the half year ended 31.03.2019
Certificate for the half year ended 30.09.2019
Newspaper Results
Results (English) - Nov, 2019
Results (Hindi) - Nov, 2019
Results (English) – Sep, 2017
Results (Hindi) – Sep, 2017
Results (English) – Jun, 2017
Results (Hindi) – Jun, 2017
Results (Hindi) – Dec, 2016
Results (English) – Dec, 2016
Results (Hindi) - Sep, 2016
Results (English) - Sep, 2016
Results (Hindi) - Jun, 2016
Results (English) - Jun, 2016
Results (English) – May, 2016
Results (Hindi) – May, 2016
Results (Hindi) – Feb, 2016
Results (English) – Feb, 2016
Results (English) – Mar, 2017
Results (Hindi) – Mar, 2017
Results (Hindi) – Dec, 2017
Results (English) – Dec, 2017
Results (English) – May, 2018
Results (Hindi) – May, 2018
Results (Hindi) – Aug, 2018
Results (English) – Aug, 2018
Results (Hindi) – Nov, 2018
Results (English) – Nov, 2018
Results (English) – Jan, 2019
Results (Hindi) – Jan, 2019
Results (Hindi) – May, 2019
Results (English) – May, 2019
Results (Hindi) – July, 2019
Results (English) – July, 2019
Newspaper Notice
Notice (English) - Sep, 2017
Notice (Hindi) - Sep, 2017
Notice (English) - May, 2017
Notice (Hindi) - May, 2017
Notice (Hindi) - Jan, 2017
Notice (English) - Jan, 2017
Notice (Hindi) – Nov, 2016
Notice (English) – Nov, 2016
Notice (Hindi) – July, 2016
Notice (English) – July, 2016
Notice (Hindi) – May, 2016
Notice (English) – May, 2016
Notice (English) – Feb, 2016
Notice (English) – Jan, 2018
Notice (Hindi) – Jan, 2018
Notice (Hindi) – Dec, 2017
Notice (English) – Dec, 2017
EGM Notice (Hindi) – Apr, 2018
EGM Notice (English) – Apr, 2018
Notice (English) – May, 2018
Notice (Hindi) – May, 2018
Notice (Hindi) – Aug, 2018
Notice (English) – Aug, 2018
Notice (English) – Aug, 2018
AGM Notice (Hindi) – Sep, 2018
AGM Notice (English) – Sep, 2018
Board Meeting Notice (English) – Nov, 2018
Board Meeting Notice (Hindi) – Nov, 2018
Board Meeting Notice (Hindi) – Jan, 2019
Board Meeting Notice (English) – Jan, 2019
Board Meeting Notice (Hindi) – May, 2019
Board Meeting Notice (English) – May, 2019
AGM Notice (Hindi) – July, 2019
AGM Notice (English) – July, 2019
Board Meeting Notice (Hindi) – July, 2019
Board Meeting Notice (English) – July, 2019
Shareholders Notice (English) – Aug, 2019
Shareholders Notice (Hindi) – Aug, 2019
Appointment letters of Independent Directors
Letter of Appointment – Ms. Tanuja Josh
Letter of Appointment – Mr. Sameer Kamboj
Letter of Appointment – Mr. P. M. Mathai
Appointment letters of Directors
Letter of Appointment – Mr. K M Pai
Notice for EGM
Notice for EGM dated 30.03.2015
Notice for EGM dated 16.04.2018
Notice for AGM
40th AGM Notice
39th AGM Notice
38th AGM Notice
41st AGM Notice
42nd AGM Notice
Policies
Policy for Determination of Materiality of Event / Information
Archival Policy
Policy For Preservation of Documents
Risk Management Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Board Diversity
Nomination & Remuneration Policy
Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women
Vigil Mechanism cum Whistle Blower Policy
CSR Policy
Code of Business Ethics and Conduct
Code of Business Ethics and Conduct
Code of Fair Disclosure
Code of Conduct
Agreement With Media Company
Agreement With Media Company
Unpaid Dividend/IEPF Shares
Financial Year
Nodal Officer For The Purpose of IEPF
List of Shareholder (T/F In The Year 2017)
List of Shareholder (T/F In The Year 2018)
List of Shareholder (T/F In The Year 2019)
List of Unpaid Dividend 2015-16
Financial Year
List of unpaid Dividend 2014-15
List of unpaid Dividend 2013-14
List of unpaid Dividend 2012-13
List of unpaid Dividend 2011-12
List of unpaid Dividend 2017-18
Investor Update
Financial Year
Investor Update – Q2-FY 20
Investor Update – Q1-FY 18
Investor Update - Q3-FY 17
Investor Update - Q2-FY 17
Investor Update - Q4-FY 17
Press Release
Press Release - CEO Appointment
Investor Update – Q2-FY 18
Investor Update – Q1-FY 19
Investor Update – Q3-FY 18
Investor Update – Q3-FY 19
Financial Year
Investor Update – Q4-FY 19
Investor Update – Q1-FY 20
December - 2016
September - 2016
June - 2016
March - 2016
December - 2015
September - 2015
June - 2015
December - 2014
e-voting and poll results
Financial Year
Scrutinizer Report on Poll and e-Voting for AGM held on 24.07.2019
Scrutinizer Report on Poll and e-Voting for EGM held on 16.04.2018
Scrutinizer Report on Poll and e-Voting for AGM held on 24.09.2018
Scrutinizer Report on Poll and e-Voting for AGM held on 22.09.2017
Scrutinizer Report Poll for EGM held on 30.03.2015
Financial Year
Scrutinizer Report e-Voting for AGM held on 30.09.2014
Scrutinizer Report Poll for AGM held on 30.09.2014
Scrutinizer Report e-Voting for EGM held on 30.03.2015
Scrutinizer Report on Poll and e-Voting for AGM held on 30.09.2015
Scrutinizer Report on Poll and e-Voting for AGM held on 14.09.2016

Investor Services

Investor Useful Info
Investor’s Contact
Mr. Yogesh Mendiratta

Company Secretary & Head – Legal IRIS House, 16, Business Centre, Nangal Raya, New Delhi-110046

Tel: +91-11-47119100

Fax: +91-11-28521273

E-mail :investor@orientbell.com

Registrar & Share Transfer Agent
M/s MCS Share Transfer Agent Ltd.

F-65, Okhla Industrial Area, Phase-I New Delhi-110 020

Tel : +91-11- 41406149

Fax: +91-11-41709881

E-mail :admin@mcsregistrars.com

Corporate Governance

Composition of Committees
Financial Year
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-03-2019
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2019
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2019
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-03-2018
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2018
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2018
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2018
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2017
Quarterly Compliance Report On Corporate Governance For The Quarter And Year Ended 31-03-2017
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2017
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2017
Quarterly Compliance Report On Corporate Governance For The Quarter And Year Ended 31-03-2016
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2016
Quarterly Compliance Report On Corporate Governance For The Quarter/Half Year Ended 30-09-2016
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2016
Quarterly Compliance Report on Corporate Governance for the quarter ended 31-03-2015
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2015
Financial Year
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2015
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2015
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-03-2014
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2014
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2014
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2014
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-03-2013
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2013
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2013
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2013
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2012
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2012
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2012
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-03-2012
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 31-12-2011
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-09-2011
Quarterly Compliance Report On Corporate Governance For The Quarter Ended 30-06-2011