Pursuant to Regulation 30 of the SEBI Listing Regulations, Orient Electric has informed that the Board of Directors of the Company at their meeting held today, i.e. January 28, 2019, considered and approved Un- Audited Financial Results for the quarter and nine months ended December 31, 2018; approved Orient Electric Employee Stock Option Scheme 2019; appointment of Karvy Fintech (Karvy) as the new Registrar and Share Transfer Agent (RTA) of the Company in place of existing RTA, MCS Share Transfer Agent (MCS). Appointment of Karvy as new RTA will be effective upon completion of required regulatory process of change of RTA, as applicable, including signing of (a) tripartite agreements between the Company, Karvy and Depositories; and (b) tripartite agreement between the Company, Karvy and MCS; and approved Interim Dividend of Rs 0.50 (50%) per equity share of face value of Rs 1 each for the Financial Year 2018-19 and have fixed Thursday, February 07, 2019 as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid within 30 days from the date of declaration.
The above information is a part of company’s filings submitted to BSE.
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