Orient Bell MD, chairman, board of directors and AGM
NSE: ORIENTBELLBSE: 530365Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹367.15.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹518 Cr1,915th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Oct 2026
- 24.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Oct 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.28%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Oct 2026
- 6.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Oct 2026
- 8.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 Oct 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 28,70765.3% delivered
Orient Bell board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonMahendra Kumar DagaRelated to the promoter
- Managing directorMadhur Daga
- Company Secretary and Compliance OfficerYogesh Mendiratta
6 directors3 independent2 executive1 non-executive
- Mahendra Kumar Daga · ChairpersonExecutive · joined Dec 1993 · reappointed Apr 2024 · 1 listed board
- Madhur Daga · Managing directorExecutive · joined Jan 1998 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- Kashinath Martu PaiIndependent · joined Apr 2022 · reappointed Apr 2022 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Thambiah ElangoIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Bindiya Shyam AgrawalNon-executive · joined Oct 2024 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- Sreeji Kamala GopinathanIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Sameer Kamboj, left 26 Jul 2026: Tenure Completion
- Tanuja Joshi, left 2 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20266 of 6 present3 independent · 26 days in between
- 15 Jul 20267 of 7 present4 independent · 20 days in between
- 24 Jun 20267 of 7 present4 independent · 35 days in between
- 19 May 20266 of 6 present3 independent
Audit Committee
Chair Kashinath Martu Pai
Thambiah Elango, Sreeji Kamala Gopinathan
- 11 Aug 20263 of 3 present3 independent · 83 days in between
- 19 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Kashinath Martu Pai
Thambiah Elango, Sreeji Kamala Gopinathan
- 15 Jul 20263 of 3 present3 independent · 48 days in between
- 27 May 20263 of 3 present3 independent · 8 days in between
- 18 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Kashinath Martu Pai
Madhur Daga, Bindiya Shyam Agrawal, Sreeji Kamala Gopinathan
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Madhur Daga
Kashinath Martu Pai, Bindiya Shyam Agrawal, Thambiah Elango, Sreeji Kamala Gopinathan
- 19 May 20265 of 5 present3 independent
Compensation Committee
Chair Thambiah Elango
Sameer Kamboj, Kashinath Martu Pai, Bindiya Shyam Agrawal, Sreeji Kamala Gopinathan
- 4 Aug 20264 of 4 present3 independent
Finance & Borrowing Committee
Chair Mahendra Kumar Daga
Sameer Kamboj, Madhur Daga, Sreeji Kamala Gopinathan
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S R DINODIA & CO LLPPeer-review certificate valid to Sep 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Orient Bell AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Orient Bell dividend history
Annual general meeting, 11 Aug 2026
15,067 shareholders on the register on 24 Jul 2026; present: 7 promoters and 55 others; votes counted by Ashu Gupta / Ashu Gupta & Co..The company's voting result (opens in a new tab)
To consider and adopt the audited Balance Sheet as at 31st March 2026, the Profit & Loss Account and Cash Flow Statement for the financial year ended on that date (including the consolidated financial statements) and the reports of Directors’ and Statutory Auditors’ thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint a director in place of Ms. Bindiya Shyam Agrawal (DIN: 09373404), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To declare a dividend of 1/- (Rupee one only) per equity share (10% of the face value of 10/- each) for the financial year ended 31st March 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the re-appointment of Mr. Mahendra K. Daga (DIN: 00062503) as the Chairman and Whole Time Director of the Company for a further period of three consecutive years commencing from 1st April, 2027 till 31st March 2030.MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve re-appointment as Non-Executive Independent Director Mr. K.M. Pai (DIN: 01171860) for the second and final term of 5(five) consecutive years with effect from 01.04.2027 to 31.03.2032.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve re-appointment as Non-Executive Non-Independent Director Ms. Bindiya Shyam Agrawal (DIN: 09373404) for the period from 28th October, 2026 to 27th October, 2027.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve appointment of Mr. Sreeji Kamala Gopinathan (DIN:10937803) in the category of Non-Executive Independent Director, for the first term of three consecutive years from 19th May, 2026 to 18th May, 2029.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve remuneration by way of commission or otherwise to the Non-Executive Directors including Independent Directors of the Company, for a period of three years from FY 2027 28 to FY 2029- 30.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To enter into contract(s)/ arrangement(s)/ transaction{s)/ agreement(s) (Including any modifications, alterations or amendments thereto) up to the date of the next AGM to be held in the year 2027 in ordinary course of business and on arm's length basis with M/s Proton Granito Pvt. Ltd. And M/s Corial Ceramic Pvt. Ltd., related parties.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 5 Aug 2025, 6 resolutions
16,057 shareholders on the register on 21 Jul 2025; present: 7 promoters and 53 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)
To consider and adopt the audited Balance Sheet as at 31st March 2025, the Profit & Loss Account and Cash Flow Statement for the financial year ended on that date (including the consolidated financial statements) and the reports of Directors' and Statutory Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint a director in place of Mr. Madhur Daga (DIN: 00062149), who retires by rotation and being eligible has offered himself for re-appointment.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To declare a dividend of ₹0.50 (fifty paise) per equity share (5% of the face value of ₹10/- each) for the financial year ended 31st March, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the appointment of Ms. Ashu Gupta, a Company Secretary in Whole Time Practice, as Secretarial Auditor of the Company for single term of five consecutive years from FY 2025-2026 to 2029-2030.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To approve the re-appointment and remuneration of Ms. Bindiya Shyam Agrawal (DIN: 09373404) as a director in the category of Non-Executive Non-Independent Director for the period of one year from 28th October, 2025 to 27th October, 2026, liable to retire by rotation.MoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To enter into contract(s)/ arrangement(s)/ transaction(s)/ agreement(s) (Including any modifications, alterations or amendments thereto) up to the date of the next AGM to be held in the year 2026 in ordinary course of business and on arm's length basis with M/s Proton Granito Pvt. Ltd. And M/s Corial Ceramic Pvt. Ltd., related parties.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 12 Jan 2025, 1 resolution
16,323 shareholders on the register on 6 Dec 2024; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)
To consider and approve the appointment of Ms. Bindiya Shyam Agrawal (DIN: 09373404) as a Director of the Company in the category of Non-Executive Non Independent Director and payment of remuneration, for the period from 28th October, 2024 to 27th October, 2025.MoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.73%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Aug 2024, 7 resolutions
Present: 8 promoters and 49 others.The company's voting result (opens in a new tab)
To consider and adopt the audited Balance Sheet as at 31st March 2024, the Profit & Loss Account and Cash Flow Statement for the financial year ended on that date (including the consolidated financial statements) and the reports of Directors’ and Statutory Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint a director in place of Mr. Mahendra K Daga (DIN: 00062503), who retires by rotation and being eligible has offered himself for re-appointment.OrdinaryPromoters have an interest in it97.09% for2.91% against
Against: promoters 0.00% · institutions 100.00% · other public 0.71%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To declare a dividend of Rs.0.50 (fifty paise) per equity share (5% of the face value of Rs.10/- each) for the financial year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
Re-appointment & remuneration of Mr. Madhur Daga (DIN: 00062149) as the Managing Director of the Company for a further period of three consecutive years commencing from 1st April, 2025 till 31st March 2028.MoreLess
SpecialPromoters have an interest in it97.09% for2.91% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.71%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- Omnibus approvals of Related Party Transactions with M/s Proton Granito Pvt. Ltd. and M/s Corial Ceramic Pvt. Ltd. to be entered upto the date of next AGM to be held in the year 2025.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
To pay remuneration by way of commission or otherwise to the Non-Executive Directors (including Independent Directors), for a period of three years from FY 2024-25 to FY 2026-27, notwithstanding the profits / absence of profits / inadequacy of profits of the Company.MoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To regularize Mr. Thambiah Elango (DIN 07973530) as a Director of the Company, in the category of Non-Executive Independent Director, for the first term up to June 23, 2029.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Jul 2023, 5 resolutions
Present: 7 promoters and 50 others.The company's voting result (opens in a new tab)
To consider and adopt the audited Balance Sheet as at 31st March 2023, the Profit & Loss Account and Cash Flow Statement for the financial year ended on that date (including the consolidated financial statements) and the reports of Directors’ and Statutory Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To appoint a director in place of Mr. Madhur Daga (Din: 00062149), who retires by rotation and being eligible has offered himself for re-appointment.nnOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To declare a dividend of Rs. 1/- per equity share (10% of the face value of Rs. 10/- each) for the financial year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment & remuneration of Mr. Mahendra K. Daga (DIN: 00062503) as the Chairman and Whole Time Director of the Company for a further term from 01-04-2024nto 31-03-2027nSpecialPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 100.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Omnibus approvals of Related Party Transactions with M/s Proton Granito Pvt. Ltd. and M/s Corial Ceramic Pvt. Ltd. to be entered upto the date of 47th AGM to be held in the year 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Sep 2022, 1 resolution
The company's voting result (opens in a new tab)
- Modification in the Orient Bell Employees Stock Option Scheme – 2021Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 3.31%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 21 Jul 2022, 6 resolutions
Present: 8 promoters and 65 others.The company's voting result (opens in a new tab)
To consider and adopt the audited Balance Sheet asnat 31st March 2022, the Profit & Loss Account and CashnFlow Statement for the financial year ended on that daten(including the consolidated financial statements) andnthe reports of Directors’ and Statutory Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Mahendra K. Dagan(DIN: 00062503), who retires by rotation and beingneligible has offered himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare a dividend of Re.1/- per equity share (10% of thenface value of Rs.10/- each) for the financial year ended 31stnMarch, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of M/s. S.R. Dinodia & Co. LLP, Chartered Accountants (Firm Registration No. 001478N/N500005), as Auditors of the Company in place of the retiring auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve related party transactionsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve remuneration by way of commission attributable to the net profits of the Company to the Non-Executive Directors of the Company for the FY 2022-23 and thereafter.Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 6.07%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Jul 2021, 7 resolutions
Present: 8 promoters and 51 others.The company's voting result (opens in a new tab)
- Adoption of the Annual Audited (Standalone & Consolidated) Financial Statement for the financial year ended 31st March, 2021 and the reports of Board of Directors and Statutory Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for re-appointment of Mr. Madhur Daga (DIN: 00062149) as Director retiring by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Declaration of dividend of Rs. 0.50 (50 paise) per equity share for the financial year ended 31st March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval for re-appointment & remuneration of Mr. Madhur Daga (DIN:00062149) as Managing Director of the Company for a further period from 1st April, 2022 to 31st March, 2025, liable to retire by rotation.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval for re-appointment of Mr. Sameer Kamboj (DIN: 01033071), Independent Director of the Company not liable to retire by rotation for the further period of 5 (five years) with effect from 27.07.2021 to 26.07.2026MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval for appointment of Mr. K.M. Pai (DIN: 01171860), as an Independent Director of the Company and consequent change in his category from Non - Executive - Non- Independent Director to Non – Executive - Independent Director of the Company not liable to retire by rotation, for a period of five years from 01.04.2022 to 31.03.2027.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval of Orient Bell Employees Stock Option Scheme – 2021 (“Scheme”) and to create, grant, offer, issue and allot under the Scheme, in one or more tranches, 5,00,000 (Five Lakhs) Employee Stock Options (“Options”) to or for the benefit of Employees exercisable into 5,00,000 (Five Lakhs) equity shares of face value of Rs. 10/- each.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.