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Orient Cement Ltd - 535754 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 11, 2022

 Pursuant to Reg 30 we hereby inform you that the Board of Directors of the Company at their meeting held on May 11, 2022, inter-alia, considered and: 1. Approved Audited Financial Results for the quarter & financial year ended March 31, 2022. Copy of the said results along with Audit Report of the Statutory Auditors thereon is submitted herewith. We hereby confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on the aforesaid Audited Financial Results. 2. 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 ensuing AGM of the Company. The meeting of the Board of Directors commenced at 14:15 p.m. and concluded at 15:45 p.m.
11-05-2022
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Annual report for Orient Cement Ltd. for FY-2022
11-05-2022
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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 you 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, 2022 and outlook of the Company going forward, on May 12, 2022 at 02:00 p.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.
09-05-2022
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Orient Cement Ltd - 535754 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 And Recommend The Final Dividend, If Any, For The Financial Year Ended March 31, 2022.

 Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 May 11, 2022 to, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2022 and recommend the final dividend, if any, for the financial year ended March 31, 2022.
02-05-2022
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Orient Cement Ltd - 535754 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Orient Cement Ltd 2 CIN NO. L26940OR2011PLC013933 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nidhi BisariaDesignation :-Company Secretary Name of the Chief Financial Officer :- Soumitra Bhattacharyya Designation : -Chief Financial Officer Date: 26/04/2022
26-04-2022
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Orient Cement Ltd - 535754 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOrient Cement Ltd 2CINL26940OR2011PLC013933 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 296.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Bisaria Designation: Company Secretary EmailId: nidhi.bisaria@orientcement.com Name of the Chief Financial Officer: Soumitra Bhattacharyya Designation: Chief Financial Officer EmailId: soumitro.bhattacharyya@orientcement.com Date: 23/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2022
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Orient Cement Ltd - 535754 - Fund Raising By Issuance Of Debt Securities By Large Entities

 We hereby confirm that as on March 31, 2022, Orient Cement Limited does not fulfill the criteria no. (iii), as specified at para 2.2 of SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on the above-mentioned subject, and hence shall not be considered as a 'Large Corporate'. Accordingly, the Company shall be exempt from the following requirements applicable to a Large Corporate as per the framework provided in the said circular: i) Initial Disclosure in Annexure A to the aforesaid circular for the financial year 2022-23. ii) Annual Disclosure as mentioned in Annexure B2 of the said circular for the financial year 2021-22. This is for your information and records.
22-04-2022
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Orient Cement Ltd - 535754 - Update On Change Of Name Of Registrar And Share Transfer Agent Of The Company

 This is to inform that the name of the Registrar and Share Transfer Agent (RTA) of the Company has been changed from KFin Technologies Private Limited to KFin Technologies Limited with effect from 24th February, 2022. In this regard, please find enclosed herewith their fresh Certificate of Incorporation as shared by them. You are requested to update the change in details of RTA of the Company in your records.
19-04-2022
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Orient Cement Ltd - 535754 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached the Compliance Certificate for financial year ended March 31, 2022 under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2022
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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 March 31, 2022.
07-04-2022
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