Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), Please find attached herewith the copy of notice of the 9th Annual General Meeting of the Company and Book Closure as published in the newspapers viz. Business Standard and Utkal Mail on July 07, 2020. This is for your information and record. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), Please find attached herewith the copy of intimation regarding the 9th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 06, 2020. This is for your information and record. Orient Cement Ltd - 535754 - Intimation About Book Closure
This is to inform you that: Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th July, 2020 to Friday, 31st July, 2020, both days inclusive, for AGM and for determining the entitlement of the shareholders to the final dividend for 2019-20. Orient Cement Ltd - 535754 - Notice Of 9Th Annual General Meeting And Book Closure
The 9thAGM of Orient Cement Ltd. will be held onFriday, 31/7/2020 at 11:00A.M. through VC/OAVM. In compliance with Regulation34(1) of the SEBI(LODR) Regulations,2015, copyof Noticeofthe AGM and theAnnual Report for the FY2019-20 as sent to the shareholders on 2/7/2020 is attached. The Company hasengaged M/s KFin Technologies Pvt. Ltd.for providing facility for remote e-voting, participation inthe AGM through VC/OAVM and e-voting during the AGM.The remote e-voting period commences on 28/07/2020(9:00 A.M.)and endson 30/07/2020(5:00 P.M.). Duringthis period, membersofthe Company, holdingshares either in physical form or in dematerialised form,as onthe cut-offdate, i.e.,24/07/2020,may cast their vote by remote e-voting. Pursuant to Regulation42 of the ListingRegulations, the RegisterofMembers and ShareTransferBooks of theCompany will remain closed from 25/7/2020 to 31/7/2020,both days inclusive, for AGM and for determiningthe entitlement of theshareholders to thefinaldividend for2019-20. Orient Cement Ltd - 535754 - Notice Of 9Th Annual General Meeting And Book Closure
The 9thAGM of Orient Cement Ltd. will be held on Friday, 31/07/ 2020 at11:00 A.M.through VC/OAVM. In compliancewith Regulation34(1)of theSEBI(LODR) Regulations,2015,copy of Notice ofAGM and theAnnualReport for the FY2019-20 as sent to the shareholders on 2/07/2020 is attached. The Company has engaged M/s KFin Technologies Pvt. Ltd. for providing facility for remote e-voting,participation in the AGM through VC/OAVM and e-voting during the AGM. The remote e-voting period commences on 28/07/2020(9:00A.M.) and ends on 30/07/2020(5:00P.M.). During this period, members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date, i.e.,24/07/2020,maycasttheirvote by remote e-voting. Pursuant to Regulation42 of the Listing Regulations, the RegisterofMembers and ShareTransferBooksof theCompany will remain closed from 25/07/2020 to 31/07/2020,both days inclusive,forAGM andfordeterminingthe entitlement ofthe shareholders to the finaldividend for2019-20. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
This is to inform you that: The dividend on Equity Shares, if declared at the AGM, will be credited/ dispatched by 10th August, 2020 to the bank account of the shareholders whose bank mandate are updated in the records of the Depository Participants/Company as on the book closure date. For shareholders 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 sent by speed post upon normalization of printing and postal services in terms of SEBI Circular. Orient Cement Ltd - 535754 - Notice Of 9Th Annual General Meeting
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 2019-20 as sent to the shareholders is attached herewith. It is hereby confirmed that the Notice convening the 9th AGM and the Annual Report for the financial year 2019-20 has been electronically sent to the shareholders of the Company on July 2, 2020. 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 June 30, 2020 and shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2020. Orient Cement Ltd - 535754 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Orient Cement Ltd has submitted to BSE a copy of Clarification is enclosed.