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NOTIFICATIONS
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Orient Cement Ltd - 535754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received a request from the legal heirs of Late H. Radhakrishna Kamath holding 720 shares of the Company vide folio no. 00007262 for issue of duplicate share certificate and transmission thereof. The procedure for the same has been informed to the legal heirs and the duplicate share certificate will be issued to the legal heirs upon receipt of duly completed documents from them.
07-07-2023
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copy of notice of the 12th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 4, 2023.
04-07-2023
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Orient Cement Ltd - 535754 - Business Responsibility and Sustainability Reporting (BRSR)

 Please find attached herewith the BRSR forming part of the Annual Report of the Company for the financial year 2022-23.
04-07-2023
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Orient Cement Ltd - 535754 - Notice Of 12Th Annual General Meeting And Annual Report

 The copy of Notice of the AGM and the Annual Report for the financial year 2022-23 as sent to the Members is attached herewith. It is hereby confirmed that the Notice convening the 12th AGM and the Annual Report for the financial year 2022-23 has been electronically sent to the Members of the Company on July 3, 2023.
03-07-2023
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 As already informed the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Tuesday, 1st August, 2023, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2022-23. The final dividend on Equity Shares, if declared at the AGM, will be credited on or before 30th August, 2023 to the bank account of the Members whose bank mandate are updated in the records of the Depository Participants/Company as on the book closure date. For Members whose bank mandates are not updated with the Depository Participants/Company as on the book closure date, demand drafts or warrants or cheques shall be dispatched.
03-07-2023
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Orient Cement Ltd - 535754 - Notice Of 12Th Annual General Meeting

 Submission of Notice of AGM to be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").
03-07-2023
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Orient Cement Ltd - 535754 - Reg. 34 (1) Annual Report.

 Submission of Annual Report for FY-2022-23
03-07-2023
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copy of intimation regarding the 12th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on June 29, 2023.
29-06-2023
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Orient Cement Ltd - 535754 - Intimation Of 12Th Annual General Meeting And Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Tuesday, August 1, 2023, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2022-23, if declared at the AGM to be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM").
28-06-2023
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Orient Cement Ltd - 535754 - Intimation Of 12Th Annual General Meeting

 This is to inform that the 12th Annual General Meeting of the Members of Orient Cement Limited will be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013 and applicable MCA Circulars and SEBI Circulars.
28-06-2023
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