Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the Audited Financial Results for the quarter and financial year ended 31st March 2023 published in the newspapers viz. Business Standard and Utkal Mail on April 29, 2023. Orient Cement Ltd - 535754 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2023
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith disclosure on related party transactions for the half year ended March 31, 2023, in the format specified in the aforesaid SEBI circular. The said details of related party transactions have also been uploaded on the website of the Company, www.orientcement.com.
Orient Cement Q4: Profit down by 7.9% at 67.4 cr, check dividend here
Orient Cement's board has declared a dividend of Rs1 (100%) per equity share of 1 each for the year ended March 31, 2023. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Dividend Updates
We hereby inform you that the Board of Directors of the Company at their meeting held on April 28, 2023, inter-alia, considered and recommended a final dividend of Re. 1.00 (100%) per equity share of Re.1/- each for the year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company in addition to the interim dividend of Rs.0.50 (50%) per equity share declared earlier during the financial year 2022-23, totalling the dividend amount to Rs.1.50/-(150%) per equity share of Re. 1/- each for the financial year 2022-23. Orient Cement Ltd - 535754 - Corporate Action-Board approves Dividend
We hereby inform you that the Board of Directors of the Company at their meeting held on April 28, 2023, inter-alia, considered and recommended a final dividend of Re. 1.00 (100%) per equity share of Re. 1/- each for the year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company in addition to the interim dividend of Rs.0.50 (50%) per equity share declared earlier during the financial year 2022-23, totalling the dividend amount to Rs. 1.50/-(150%) per equity share of Rs. 1/- each for the financial year 2022-23. Orient Cement Ltd - 535754 - Financial Results For The Quarter And Financial Year Ended 31-03-2023
We hereby inform you that the Board of Directors of the Company at their meeting held on April 28, 2023, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, copy of the same, along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. We hereby confirm that the Statutory Auditors of the Company, M/s B S R & Associates LLP, Chartered Accountants (Firm Registration No. 116231W/W-100024) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. The meeting of the Board of Directors commenced at 12:20 p.m. and concluded at 1:45 p.m. Orient Cement Ltd - 535754 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On April 28, 2023
Pursuant to Reg 30 the Board of Directors at their meeting held on 28-4-2023, inter-alia, considered &: 1. Approved Audited Financial Results for the Q4 & FY23. The said results alongwith Audit Report of the Statutory Auditors thereon is submitted. We confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on aforesaid Audited Financial Results. 2. Recommended final dividend of ?1/- (100%) per equity share for FY23, subject to the approval of shareholders at ensuing AGM. 3. Approved the Orient Cement Employee Stock Option Scheme-2023 pursuant to Sec 62 & other applicable provisions of Companies Act, 2013 & SEBI SBEB&SE Regulations 2021 subject to approval of shareholders at ensuing AGM. 4. Granted in-principle approval for entering into Share Subscription cum Shareholders Agreement with Cleantech Solar India OA2 Pte Ltd & SPV, incorporated for putting up solar power plants for contributing in equity share capital of the SPV, amounting to ?9.50 cr approx. . Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, this is to inform that ICICI Securities is organizing an investors/analyst conference call, to discuss the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 and outlook of the Company going forward, on May 3, 2023 at 11:00 a.m. with Mr. Desh Deepak Khetrapal, Managing Director & CEO of the Company. In this regard, a copy of the invite is attached. Orient Cement Ltd - 535754 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for the year ended March 31, 2023.