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Orient Cement Ltd - 535754 - Book Closure For The Purpose Of The AGM And Determining Entitlement Of The Members For Payment Of The Final Dividend, If Declared At The AGM

 We hereby inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and approved the convening of the 10th AGM of the shareholders of the Company on Thursday, August 5, 2021 and closure of the Register of Members and Share Transfer Books of the Company, pursuant to Regulation 42 of the Listing Regulations, from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of the AGM and determining entitlement of the members for payment of the final dividend, if declared at the AGM
17-05-2021
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Orient Cement Ltd - 535754 - 10Th Annual General Meeting - August 5 2021

 We hereby inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and approved the convening of the 10th AGM of the shareholders of the Company on Thursday, August 5, 2021 and closure of the Register of Members and Share Transfer Books of the Company, pursuant to Regulation 42 of the Listing Regulations, from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of the AGM and determining entitlement of the members for payment of the final dividend, if declared at the AGM.
17-05-2021
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Orient Cement Ltd - 535754 - Audited Financial Results For FY 2020-21

 We hereby inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2021. 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 S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No.301003E/E300005) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 5:45 p.m.
17-05-2021
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Orient Cement Ltd - 535754 - Outcome Of The Board Meeting Held On May 17, 2021

 Pursuant to Reg 30 we inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and: 1.Approved Audited Financial Results for the quarter & financial year ended March 31, 2021. 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 Rs1.50(150%) per equity share of Re.1/- each for the year ended March 31, 2021, subject to approval of shareholders at ensuing AGM of the Company. 3.Approved convening of 10th AGM of the Company on Thursday, August 5, 2021 & closure of the Register of Members & Share Transfer Books, pursuant to Reg 42 of Listing Regulations, from July 30,2021 to August 5,2021 (both days inclusive). The meeting of Board of Directors commenced at 3:30 p.m. and concluded at 5:45 p.m.
17-05-2021
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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 17, 2021, inter-alia, considered and recommended a final dividend of Rs. 1.50 (150%) per equity share of Re. 1/- each for the year ended March 31, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company in addition to the interim dividend of Rs. 0.50 (50%) per equity share declared earlier during the financial year 2020-21, totalling the dividend amount to Rs. 2.00/-(200%) per equity share of Re. 1/- each for the financial year 2020-21.
17-05-2021
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Orient Cement Ltd - 535754 - Audited Financial Results For FY 2021

 We hereby inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2021. 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 S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No.301003E/E300005) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 5:45 p.m.
17-05-2021
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Annual report for Orient Cement Ltd. for FY-2021
17-05-2021
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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, 2021 and outlook of the Company going forward, on May 18, 2021 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.
12-05-2021
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copies of Notice of the 1st Meeting of the Board of Directors of Orient Cement Limited for the Financial Year 2021-22 to be held on May 17, 2021 as published in the newspapers viz. Business Standard and Utkal Mail on May 7, 2021.
07-05-2021
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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, 2021 And Recommend The Final Dividend, If Any, For The Financial Year Ended March 31, 2021.

 Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2021 ,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 May 17, 2021 to, inter-alia, consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2021 and recommend the final dividend, if any, for the financial year ended March 31, 2021.
06-05-2021
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