Book Closure Details of Orbit Exports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	POM
Sep 04, 2025	AGM
Nov 28, 2024	POM
Aug 12, 2024	AGM
Feb 26, 2024	POM
Feb 01, 2024	Others			Buy Back of Shares
Aug 02, 2023	AGM
Nov 09, 2022	Others			Buy Back of Shares
Aug 12, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 09, 2019	AGM	Sep 20, 2019	Sep 24, 2019
Aug 20, 2018	AGM	Aug 31, 2018	Sep 04, 2018
Jan 08, 2018	Others			Buy Back of Shares
Aug 22, 2017	AGM	Sep 01, 2017	Sep 05, 2017
Jan 06, 2017	POM
Jul 28, 2015	AGM	Aug 08, 2015	Aug 10, 2015	Rs.2.2500 per share(22.5%)Final Dividend
Aug 18, 2014	POM
May 28, 2014	AGM	Jun 23, 2014	Jun 27, 2014	Rs.1.2500 per share(12.5%)Final Dividend
Jul 26, 2013	POM
May 15, 2013	AGM	Jun 27, 2013	Jul 03, 2013	Rs.1.0000 per share(10%)Final Dividend
May 24, 2012	AGM	Jun 05, 2012	Jun 07, 2012
Nov 14, 2011	POM			To mortgage and/or charge, hypothecate, pledge, create lien end other Instruments & to borrow from time to time any sum or sums of money, excluding Interest accrued thereon. which together with the monies already borrowed shall not exceed Rs.400 Crs.
Jun 27, 2011	EGM			To issue of 4,00,000 OFCW's to Shreyans Credit & Capital Pvt. Ltd., Strategic Investor at a price of Rs. 79/- per Warrant Conv. at the option of the Warrantholder into equivalent no. of Equity Shares of Rs. 10/- each at a price of Rs. 79/- per Share.
May 04, 2011	AGM	Jun 27, 2011	Jul 04, 2011	Rs.0.50 per share(5%)Final Dividend
Aug 23, 2010	AGM	Sep 13, 2010	Sep 20, 2010
Apr 13, 2010	EGM			To issue & allot of Equity Shares not exceeding 2,75,000 Equity Shares of Rs. 10/- each entitling the holders thereof to subscribe, from time to time the Equity Shares of Preferential Issue at a price of Rs. 35/- per Share (premium of Rs. 25/-per Sha
Aug 05, 2009	AGM	Aug 17, 2009	Aug 25, 2009
Sep 15, 2008	AGM	Sep 20, 2008	Sep 29, 2008
Sep 06, 2007	AGM	Sep 20, 2007	Sep 20, 2007	Right Issue of Equity Shares

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