Financial Results & Limited Review for Dec 31, 2013
Orissa Minerals Development Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
14-02-2014
Clarification
With reference to the Increase in Volume, Orissa Minerals Development Company Ltd has clarified to BSE that there is no information / announcement that have a bearing on operation/ performance of the Company which include all price sensitive information in regard to the Company that led to sudden spurt in trading volume of the Company securities.30-01-2014
Nomination of New Chairman
Orissa Minerals Development Company Ltd has informed BSE that Shri A. P. Choudhary, Non-Executive Chairman has tendered his resignation from the post of Chairman w.e.f. December 31, 2013(AN) and Shri P. Madhusudan CMD, RINL, is hereby nominated as Director on the Board of OMDC and also as Non-Executive Chairman w.e.f. January 09, 2014 in place of Shri A. P. Choudhary.24-01-2014
Appointment of Directors
Orissa Minerals Development Company Ltd has informed BSE that that the following has been appointed as the non-official part-time Independent Director on the Board of the Company w.e.f. December 18, 2013 for a period of three years w.e.f. December 18, 2013 or until further orders, whichever is earlier.1. Shri Abdul Kalam, EX-CMD,ECL.2. Shri K. J. Singh, EX-CMD,MOIL LTD.3. Shri P. S. Bhattacharyya, EX-Chairman, Coal India Limited.07-01-2014
Change in Directorship
Orissa Minerals Development Company Ltd has informed BSE that Smt. Uma Menon, Non-Executive Independent Director ceased to be Director of the Company from October 20, 2013.22-11-2013
Limited Review for Sept 30, 2013
Orissa Minerals Development Company Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Financial Results for Sept 30, 2013
Orissa Minerals Development Company Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.13-11-2013
Updates on Outcome of AGM
Orissa Minerals Development Company Ltd has submitted to BSE a copy of proceedings of the 95th Annual General Meeting of the Company held on September 20, 2013.14-10-2013
Outcome of AGM (Clause 35A)
Orissa Minerals Development Company Ltd has informed BSE that the 95th Annual General Meeting of the Company was held on September 20, 2013.The Company has submitted to BSE the necessary disclosure of voting results of the said meeting in terms to Clause 35A of the Listing Agreement.24-09-2013
Fixes Book Closure for Final Dividend & AGM
Orissa Minerals Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2013 to September 20, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & 95th Annual General Meeting (AGM) of the Company to be held on September 20, 2013.16-08-2013