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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors, on recommendation of Nomination and Remuneration cum Compensation Committee, in their meeting held on August 1, 2020, inter alia, approved the reappointment of Mr. Desh Deepak Khetrapal (DIN 02362633) as Managing Director & CEO of the Company for a period commencing August 1, 2020 up to March 31, 2022, subject to the approval of members and shareholders of the Company at the General Meeting / Postal Ballot.
01-08-2020
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir(s), Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the voting results / scrutinizer's report dated July 31, 2020 related to the voting on the resolutions as set out in the AGM Notice convening the 9th Annual General Meeting held on 31 July 2020, the special resolution for 'Item no. 6: Approval of the re-appointment of Mr. Desh Deepak Khetrapal, Managing Director & CEO (DIN 02362633) for a period of two years with effect from April 1, 2020 upto March 31, 2022 and his terms of remuneration for the financial year 2020-21' was not passed. Accordingly, he ceased to be the Managing Director of the Company effective from 31 July 2020 and the Board of Directors of the Company has taken note of cessation of Mr. Desh Deepak Khetrapal as a Managing Director of the Company in its meeting held on August 1, 2020. This is for your information and public at large.
01-08-2020
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Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, We hereby wish to inform you that the 9th Annual General Meeting ('AGM') of the Company was held on Friday, July 31, 2020 at 11:00 a.m. through Video Conferencing (VC) and the business mentioned in notice dated May 22, 2020 were transacted. In this regard, we enclose herewith the gist of the proceedings of the 9th AGM of the Company and the Scrutinizer's Report for reference and records.
01-08-2020
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), Please find attached herewith the copy of the Un-audited Financial Results for the quarter ended 30th June, 2020 published in the newspapers viz. Business Standard and Utkal Mail on July 29, 2020. This is for your information and record.
30-07-2020
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Orient Cement Ltd - 535754 - Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2020

 Dear Sir(s), The Board of Directors of the Company at their meeting held today, i.e., on July 28, 2020, that commenced at 12:15 p.m. and concluded at 1:30 p.m., inter alia has approved the un-audited financial results for the quarter ended June 30, 2020, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter ended June 30, 2020 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. The above information is also available on Company's website www.orientcement.com and on the Stock Exchange website: www.nseindia.com and www.bseindia.com.
28-07-2020
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Orient Cement Ltd - 535754 - Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2020

 Dear Sir(s), The Board of Directors of the Company at their meeting held today, i.e., on July 28, 2020, that commenced at 12:15 p.m. and concluded at 1:30 p.m., inter alia has approved the un-audited financial results for the quarter ended June 30, 2020, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter ended June 30, 2020 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. The above information is also available on Company's website www.orientcement.com and on the Stock Exchange website: www.nseindia.com and www.bseindia.com.
28-07-2020
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir(s), In terms of the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we wish to inform you that ICICI Securities is organizing a conference call on July 29, 2020 at 4:30 p.m. with Mr. Desh Deepak Khetrapal, Managing Director & CEO and Mr. Soumitra Bhattacharyya, Chief Financial Officer of the Company to discuss the unaudited financial results of the Company for the quarter ended June 30, 2020 and outlook of the Company going forward. The details for the same are attached herewith. This is for your information and records.
24-07-2020
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir(s), Please find attached herewith the copies of Notice of the 3rd Meeting of the Board of Directors of Orient Cement Limited for the Financial Year 2020-21 to be held on July 28, 2020 as published in the newspapers viz. Business Standard and Utkal Mail on July 15, 2020. This is for your information and record.
16-07-2020
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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, 2020

 Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Dear Sir(s), 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 July 28, 2020 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020.
14-07-2020
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Orient Cement Ltd - 535754 - Shareholding for the Period Ended June 30, 2020

 Orient Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
09-07-2020
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