You are on page 1of 3
orbit exports Itd. » E2728, ADI MARZABAN STREET (MANGLORE STREET), BALLARD ESTATE, MUMBAI- 490034 (MAH, INDIA. CON: L40g00WH1983°L.CO30E72 Date: February 10, 2016 To, To, ‘The Corporate Services Department Listing Department, BSE Limited National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai - 400051 Stock Code: BSE: 512626 NSE: ORBTEXP ISIN: INE231G01010 Sub: Outcome of Board Meeting held on 10 February, 2016 Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Wednesday, February 10, 2016 at 11:30 A.M at the Registered Office of the Company, inter-alia took the following decisions: ‘The Board considered and approved Un-Audited Financial Results as recommended by the Audit Committee for the quarter ended December 31, 2015. ‘The Board took on record the Limited Review Report on Un-Audited Financial Results for the quarter ended December 31, 2015. ‘The Board decided to declare Interim Dividend for the year 2015-2016 @ 22.5% ice. Rs.2.25/- per share on 1,43,42,150 Equity Shares of Rs.10/- each amounting to Rs.3.22,69,837.50/- & approved the record date as February 22, 2015. The Interim Dividend will be paid to the Shareholders holding shares both in physical form and electronic form as appear in the Register of Members as on record date i.e. February 22, 2015, Thanking You, ours Faithfully, bit Exports Managing Director DIN; 00027554 wv ‘TEL: 31-226625 6282 » FAX: #91-22-2375 6569 +E-MAL :recoptin@orvtexpats com = WEBSITE. www ortitexprts com bit exports Utd Ta Ofer E78, al nara at npn Set, She aa Soh Rog Blard Erin, Mumbl12 OF sa atuaa Forth son mvnrnenpotcom wasn weap ch icone? Teint) TATEWENT OF STANDALONE DWAUOTED RESULTS FOR THE QUARTER ANG WN WONTHS ENDED MGT DECEMBER, 21E Tscons tom Operations SS ee ae er coer ear] — eel | rs ee | a Se ee ee Sarena Tar ene ser] — anew — eat a SELES] — acs] won] ces] cam) ame] cao loseariocanae a ean Saan| — ead —vress] as} Seat — “ora oe ee eee == al a ait oe — asta Tr 3 faa am rai pan ooo aoe eS ee [coats and exceptional items (1-2) bs = SSE emer tee aoneae | al sun eum| aes] aad aaa Ree ee eee 746.00) 4,312.22) 100.46) 237.06] 2,987.60] 12-121 |and exceptional items (3+5) aI a a Sa aR Rao roe ono aaa azo] aera] —aenaa] —stener] — asnce] — seas oa are aa =e ee aa Par cat aaa eae 7a —sar| — wank sar] — aaa — ama Sh aaa erry} et eS} aft RT RTS TTT TAT : ~ “aero a Tora pod ET) a laa ay a wo EST Tara] vase veal renal saa] cae Jn tron be) TT args 5 Hae BERET TST RSTO SS} \rovaaseh ines) [arose Sal se] se] 509] sas] [eros sia] see] 96 150] veo] re tee "estonia mune yr ul Conn an in ney sl rat th Conant er wai ‘Teepe heen Fotray 10 070, fo Seay Aad fave ied Ot Ltd Revew fhe UnmnedFanc esate Gane eked 2 he Coney hae tuo segment Nunc Pont Geneon a Marling of Tae, Te 20H eprng neon and pat Hom he Wel Foe ‘Bonrshansogmnts tao ie raoe pectbed AT bance spre Gedeauee Nive Tl enn ate prove yoarpes ques ve bon ec egaiped whine mesa 4 Textpees ins Deore Tae The Bou fracas tt meting tls en Febumy 10,2018 dete an rar iden of Ra? 25 par uy Sar of Rm ly pad op 25% pega toned az coat? So © on hover 2018, fm Corpany hon imum 92000 aay shure ffl 10 ea fo the ployee on suc topos gare ua OEL pope Sick Opn Pan 3012 Or Dacarbar 2 20, a Company nar ama sin opine egele sloyce Une’ GEL Emon is ky Gt anagiraorecor ‘SIGNED FOR IDENTIFICATIO® BY geuwtat. G. M. KAPADIA & CO. MUMBAI G. M. KAPADIA & co. (REGISTERED) (CHARTERED ACCOUNTA! 1007, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI 400 021 INDIA PHONE ; (91-22) 6611 6611 PAX : (91-22) 6611 6609 Li .d Review Report on the Unaudited Standalone F for the quarter and nine months ended on December 31, 2015 To the Board of Directors Orbit Exports Limited 1. We fave reviewed the accompanying statement of unaudited standalone financial results (the

You might also like