Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Postal Ballot dated May 11, 2022 as sent to the members at their registered address available with the Company on May 19, 2022 for seeking approval for special businesses as set out in the said Postal Ballot Notice. Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot dated May 11, 2022, as sent to the members on their registered email address for seeking approval for special businesses as set out in the said Postal Ballot Notice. The dispatch of Notice has been completed on Thursday, May 19, 2022. 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, 2022. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is in continuation to our earlier letter dated May 12, 2022, sharing the audio link of the investors/analysts Conference Call, held to discuss the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022, on Thursday, May 12, 2022 at 2:00 PM (IST). In this regard, please find enclosed herewith the transcript of the aforementioned investors/analysts Conference Call. The said transcript is also available on the website of the Company, www.orientcement.com. You are requested to take the same on record.
Buy Orient Cement; target of Rs 150 : ICICI Direct
ICICI Direct is bullish on Orient Cement has recommended buy rating on the stock with a target price of Rs 150 in its research report dated May 17, 2022. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is in continuation to our earlier letter dated May 09, 2022, filed in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding participation of the management of the Company in the investors/analysts Conference Call, to discuss the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022 and outlook of the Company going forward, on Thursday, May 12, 2022 at 2:00 PM (IST). In this regard, in compliance of the aforesaid Regulation, please find below the link of the recording of the investors/analysts Conference Call held on May 12, 2022. Link: https://www.orientcement.com/wp-content/uploads/2022/05/Earnings Call_12.05.22.mp3 The said recording has also been uploaded on the website of the Company, www.orientcement.com. You are requested to take the same on record. 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, 2022 published in the newspapers viz. Business Standard and Utkal Mail on May 12, 2022. 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 May 11, 2022, inter-alia, considered and recommended a final dividend of Rs. 1.75 (175%) per equity share of Re. 1/- each for the year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company which shall be paid/dispatched to the shareholders within 30 days of declaration. Further, the Company had declared an interim dividend of Rs.0.75 (75%) per equity share during the previous quarter of the financial year 2021-22, totaling the dividend amount to Rs. 2.50 (250%) per equity share of Re. 1/- each for the financial year 2021-22. Orient Cement Ltd - 535754 - Board recommends Final Dividend
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended a final dividend of Rs. 1.75 (175%) per equity share of Rs. 1/- each for the year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM} of the Company which shall be paid/dispatched to the shareholders within 30 days of declaration. Further, the Company had declared an interim dividend of Rs. 0.75 (75%) per equity share during the previous quarter of the financial year 2021-22, totaling the dividend amount to Rs. 2.50 (250%) per equity share of Rs. 1/- each for the financial year 2021-22. Orient Cement Ltd - 535754 - Audited Financial Results For FY 2022
We hereby inform you that the Board of Directors of the Company at their meeting held on May 11, 2022, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2022. 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 14:15 p.m. and concluded at 15:45 p.m.