Pursuant to Regulation 29 of SEBI Listing Regulations, Orbit Exports has informed that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, February 1, 2024, to consider and approve: the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023; and the proposal for buyback of the equity shares of the Company including matters related/incidental thereto in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable provisions. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s Code of Conduct for prevention of Insider Trading, BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India circular no. NSE/CML/2019/11 dated April 2, 2019, the trading window for dealing in securities of the Company has been closed with effect from January 1, 2024 and shall continue to remain closed till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.
The above information is a part of company’s filings submitted to BSE.
