Outcome of AGM
Orissa Minerals Development Company Ltd has informed BSE that the 94th Annual General Meeting (AGM) of the Company was held on September 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-10-2012
04-10-2012
Revised disclosure of Voting results of AGM (Clause 35A)
Orissa Minerals Development Company Ltd has submitted to BSE a copy of Revised clause 35A of Voting results at the Annual General Meeting of the Company held on September 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-09-2012
Fixes Record Date for Stock Split
Orissa Minerals Development Company Ltd has informed BSE that October 30, 2012 has been fixed as the Record Date for the purpose of sub-division / stock split of Rs. 10/- per share of the Company into the shares of Re. 1/- each.24-09-2012
Disclosure of Voting Result of AGM
Orissa Minerals Development Company Ltd has informed BSE regarding the details of the voting results of Annual General Meeting of the Company held on September 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).21-09-2012
Updates
Orissa Minerals Development Company Ltd has informed BSE that Ministry of Steel vide its letter dated August 24, 2012 informed that in continuation of their letter of even number dated July 23, 2012 in respect of the issue of merger of The Bisra Stone Lime Company Limited (BSLC) with The Orissa Minerals Development Company Limited (OMDC), they reconsidered the issue and decided to maintain status-quo till the mining leases of both the Companies are renewed.17-09-2012
Outcome of Board Meeting
Orissa Minerals Development Company Ltd has informed BSE that the Board in its meeting held on September 13, 2012 considered the proposal of issue of Bonus Share by the Company and decided against the issue.13-09-2012
Board to consider Bonus Issue
Orissa Minerals Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2012, to consider the issue of Bonus shares of the Company.05-09-2012
Postponement of Board Meeting
Orissa Minerals Development Company Ltd has informed BSE that the meeting of OMDC scheduled to be held on September 03, 2012 is postponed due to some unavoidable circumstances.03-09-2012
Fixes Book Closure for 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, 2012 to September 19, 2012 (both days inclusive) for the purpose of Payment of Dividend & 94th Annual General Meeting (AGM) of the Company to be held on September 19, 2012.28-08-2012
Outcome of Board Meeting
Orissa Minerals Development Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012, approved the increase of Authorized Capital of the Company from existing Rs. 60 lacs to Rs. 25 crores subject to obtaining approval from the shareholders at the General Meeting.27-08-2012