Outcome of Board Meeting - deferred Subdivision of Shares
Orissa Minerals Development Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2011, inter alia, has deferred the proposal of subdivision of face value of shares of the Company in lieu of absence of Government Nominee Director. Financial Results for Sep 30, 2011
Orissa Minerals Development Company Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Board to consider Sub-division of shares
Orissa Minerals Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2011, to consider and taken on record inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.It has also been informed that at that Board Meeting, the proposal for sub-division of face value of shares would be placed before the Board, which if considered would... Outcome of AGM
Orissa Minerals Development Company Ltd has informed BSE that the members at the 93rd Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account of the company for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Report of the Directors and Auditors and the comments of the Comptroller and Auditor General of India thereon.... Updates on Change in Status of CMD
With reference to the earlier announcement dated July 01, 2011, regarding Change in Status of CMD, Orissa Minerals Development Company Ltd has informed BSE that in terms of letter dated September 26, 2011 of the Ministry of Steel. Dr. Satish Chandra, Chairman cum Managing Director of the Company has been redesignated as Managing Director of the Company with effect from "June 01, 2011" instead of "June 16, 2011". Appointment of Auditor
Orissa Minerals Development Company Ltd has informed BSE that M/s. N C Baneijee & Co., Chartered Accounts has been appointed as the Statutory Auditors of the Company for the financial year 2011 - 2012 vide letter dated September 09, 2011 received from the office of the Comptroller and Auditors General of India, New Delhi. Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "OMDC plans stock split, bonus issue", Orissa Minerals Development Company Ltd has clarified to BSE that at present there is no such specific plan about the stock split and bonus issue. However, in near future, it may take action in this regard. Change in Directorate
Orissa Minerals Development Company Ltd has informed BSE that Shri A. P. Choudhary has been nominated as Ex - officio Non - Executive Chairman of The Orissa Minerals Development Company Limited with effect from August 01, 2011 in place of Shri P. K. Bishnoi.Shri P. K. Bishnoi, Ex - officio Non - Executive Chairman of OMDC has been ceased with effect from July 31, 2011 (A/N). 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 08, 2011 to September 16, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2011.Further, the Dividend disbursement date is fixed on October 10, 2011. Financial Results for June 30, 2011
Orissa Minerals Development Company Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.