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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 September 30, 2021. This is for your information and record.
07-10-2021
Bigul

Orient Cement Ltd - 535754 - Closure of Trading Window

Dear Sir(s), 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 September 30, 2021 and shall remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2021.
28-09-2021
Bigul

Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Intimation regarding entering into Memorandum of Understanding for facilitating bona fide use of the land for setting up CGU in the State of Maharashtra
24-09-2021
Bigul

Orient Cement Ltd - 535754 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
06-09-2021
Bigul

Orient Cement Ltd - 535754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 04, 2021 for Shekhavati Investments and Traders Ltd
04-09-2021
Bigul

Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform you that CARE Ratings Limited vide their letter dated August 31, 2021 has reviewed/assigned the below mentioned ratings of the Company: Facilities Amount (Rs. crore) Rating Remarks Long term Bank facilities 1,013.06 CARE AA-; Positive (Double A minus; Outlook: Positive) Reaffirmed; Outlook revised from Stable Long term/ Short Term Bank facilities 75.00 CARE AA-; Positive/Care A1+ (Double A minus; Outlook: Positive/ A one Plus) Assigned Total Bank Facilities 1,088.06 (Rupees one thousand eighty -eight crore and six lakhs only) Commercial Paper - Carved out of the sanctioned working capital limits of the Company 150.00 CARE A1+ (A One Plus) Re-affirmed Commercial Paper 100.00 CARE A1+ (A One Plus) Re-affirmed Total Instruments 250.00 (Rupees two hundred fifty crore only) This is for your information and records.
01-09-2021
Bigul

Orient Cement Ltd - 535754 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Orient Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2021
Bigul

Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting results of 10th Annual General Meeting of the Company held on August 5, 2021 along with the report of the scrutinizer.
06-08-2021
Bigul

Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby wish to inform you that the 10th Annual General Meeting ('AGM') of the Company was held on Thursday, August 5, 2021 at 02:00 p.m. through Video Conferencing (VC) which concluded at 3:18 p.m. on the same day and the business mentioned in notice dated May 17, 2021 were transacted. In this regard, we enclose herewith the gist of the proceedings of the 10th AGM of the Company and the Scrutinizer's Report.
06-08-2021
Bigul

Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby wish to inform you that the 10th Annual General Meeting ('AGM') of the Company was held on Thursday, August 5, 2021 at 02:00 p.m. through Video Conferencing (VC) which concluded at 3:18 p.m. on the same day and the business mentioned in notice dated May 17, 2021 were transacted. In this regard, we enclose herewith the gist of the proceedings of the 10th AGM of the Company and the Scrutinizer's Report.
06-08-2021
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