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Orient Cement Ltd - 535754 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2021.

Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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 August 2, 2021 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2021.
22-07-2021
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Orient Cement Ltd - 535754 - Shareholding for the Period Ended June 30, 2021

Orient Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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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 June 30, 2021.
09-07-2021
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Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith the copy of notice of the 10th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 08, 2021.
08-07-2021
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Orient Cement Ltd - 535754 - Notice Of 10Th Annual General Meeting And Annual Report 2020-21

In continuation to our letter dated May 17, 2021, this is to inform you that: The 10th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Thursday, 5th day of August, 2021 at 2:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Accordingly, please find attached herewith, the copy of Notice of AGM and the Annual Report for the FY2020-21 as sent to the shareholders on 7/07/2021.
07-07-2021
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

In continuation to our letter dated May 17, 2021, this is to inform you that: The final dividend on Equity Shares, if declared at the AGM, will be credited on or before 3rd September, 2021 to the bank account of the Members whose bank mandate are updated in the records of the Depository Participants/Company as on the book closure date. For Members whose bank mandates are not updated with the Depository Participants /Company as on the book closure date, demand drafts or warrants or cheques shall be dispatched upon normalization in terms of SEBI Circular.
07-07-2021
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Orient Cement Ltd - 535754 - Notice Of 10Th Annual General Meeting

In continuation to our letter dated May 17, 2021, this is to inform you that: The 10th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Thursday, 5th day of August, 2021 at 2:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Accordingly, please find attached herewith, the copy of Notice of AGM for the FY2020-21 as sent to the shareholders on 7/07/2021.
07-07-2021
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Orient Cement Ltd - 535754 - Reg. 34 (1) Annual Report

In continuation to our letter dated May 17, 2021, this is to inform you that: In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), copy of Notice of the AGM and the Annual Report for the financial year 2020-21 as sent to the Members is attached herewith. It is hereby confirmed that the Notice convening the 10th AGM and the Annual Report for the financial year 2020-21 has been electronically sent to the Members of the Company on July 7, 2021.
07-07-2021
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith the copy of intimation regarding the 10th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 06, 2021.
06-07-2021
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