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Orient Cement Ltd - 535754 - Outcome Of The Board Meeting - Results And Declaration Of Interim Dividend

It is hereby informed that the Board of Directors of the Company at their meeting held today, i.e., on January 31, 2022 have, inter alia, considered and approved the un-audited financial results for the quarter and nine months ended December 31, 2021 along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and nine months ended December 31, 2021 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith.
31-01-2022
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Orient Cement Ltd - 535754 - Board Meeting Outcome for Outcome Of The Board Meeting - Results And Declaration Of Interim Dividend

Pursuant to Reg 30 we hereby inform you that Board of Directors at their meeting held on January 31, 2022, inter-alia, approved: 1. The un-audited financial results for the quarter & nine months ended Dec 31, 2021, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and nine months ended December 31, 2021 & the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed. 2. The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Re. 1 each for the FY 2021-22 & have fixed Thursday, Feb 10, 2022 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration. 3. Re-appointment of Mr. Desh Deepak Khetrapal as the Managing Director for another term of two years with effect from April 1, 2022.
31-01-2022
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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 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 and outlook of the Company going forward, on February 2, 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. This is for your information and records.
27-01-2022
Bigul

Orient Cement Ltd - 535754 - Corporate Action-Board to consider Dividend

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 January 31, 2022 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 and declaration of Interim Dividend for the financial year 2021-22, if any.
21-01-2022
Bigul

Orient Cement Ltd - 535754 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021 And Declaration Of Interim Dividend For The Financial Year 2021-22, If Any.

Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 January 31, 2022 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 and declaration of Interim Dividend for the financial year 2021-22, if any.
21-01-2022
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Orient Cement Ltd - 535754 - Shareholding for the Period Ended December 31, 2021

Orient Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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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 Private Limited, the Registrar and Share Transfer Agent of the Company, confirming the compliance under the said Regulation for the quarter ended December 31, 2021. This is for your information and record.
05-01-2022
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Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
05-01-2022
Bigul

Orient Cement Ltd - 535754 - Closure of Trading Window

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons (including their Immediate Relative(s) and any other person for whom they take trading decisions) from December 31, 2021 and shall remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended December 31, 2021.
29-12-2021

Buy Orient Cement; target of Rs 238: Arihant Capital

Arihant Capital is bullish on Orient Cement has recommended buy rating on the stock with a target price of Rs 238 in its research report dated December 13, 2021.
13-12-2021
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