Orbit Exports has informed that the Board of Directors of the Company, at its meeting held today August 13, 2021, has considered and approved the following: The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with Limited Review Report of G.M. Kapadia & Co., Chartered Accountants, Statutory Auditor of the Company. The Board took note that the Statutory Auditors have expressed an unqualified and unmodified audit opinion. The 38 Annual General Meeting of the Members to be held on Wednesday, September 29, 2021 through Video Conferencing/Other Audio Visual Means (VC/ OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
The above information is a part of company’s filings submitted to BSE.
