Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the Un-audited Financial Results for the quarter ended 30th June, 2022 published in the newspapers viz. Business Standard and Utkal Mail on July 29, 2022. This is for your information and record. Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby wish to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Thursday, July 28, 2022, at 3:30 p.m. through Video Conferencing (VC) which concluded at 4:42 p.m. on the same day and the business mentioned in notice dated May 11, 2022, were transacted. In this regard, we enclose herewith the gist of the proceedings of the 11th AGM of the Company and the Scrutinizer's Report. Kindly take the same on record. Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby wish to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Thursday, July 28, 2022, at 3:30 p.m. through Video Conferencing (VC) which concluded at 4:42 p.m. on the same day and the business mentioned in notice dated May 11, 2022, were transacted. In this regard, we enclose herewith the gist of the proceedings of the 11th AGM of the Company and the Scrutinizer's Report. Kindly take the same on record. Orient Cement Ltd - 535754 - Results For Quarter Ended June 30, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today, i.e., on July 28, 2022, have, inter alia, considered and approved the un-audited financial results for the quarter ended June 30, 2022, along with Limited Review Audit Report. Pursuant to Regulation 33 of the Listing Regulations, copy of the unaudited financial results for the quarter ended June 30, 2022 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. Orient Cement Ltd - 535754 - Board Meeting Outcome for Outcome Of The Board Meeting
It is hereby informed that the Board of Directors of the Company at their meeting held today, i.e., on July 28, 2022, have, inter alia, considered and: 1. Approved the un-audited financial results for the quarter ended June 30, 2022, along with Limited Review Audit Report. Pursuant to Regulation 33 of the Listing Regulations, copy of the unaudited financial results for the quarter ended June 30, 2022 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. 2. Noted that the Company has received a copy of the order issued by State Government of Rajasthan restoring the mining lease in Chittorgarh District in favour of Orient Cement Limited. The Company was entitled to this mining lease pursuant to the scheme of its demerger in 2012 from Orient Paper and Industries Limited. 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 Unaudited Financial Results of the Company for the quarter ended June 30, 2022 and outlook of the Company going forward, on August 1, 2022 at 11:00 a.m. with Mr. Desh Deepak Khetrapal, Managing Director & CEO and Mr. Soumitra Bhattacharyya, Chief Financial Officer of the Company. In this regard, a copy of the invite is attached. Orient Cement Ltd - 535754 - Board Meeting Intimation for Notice Of The Board Meeting.
Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on July 28, 2022, to; inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022. Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nidhi BisariaDesignation :- Company Secretary and Compliance Officer Orient Cement Ltd - 535754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from KFin Technologies Limited (formerly KFin Technologies Private Limited), the Registrar and Share Transfer Agent of the Company, confirming the compliance under the said Regulation for the quarter ended June 30, 2022. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of notice of the 11th Annual General Meeting of the Company as published in the newspapers viz. Business Standard on July 02, 2022 and Utkal Mail on July 03, 2022.