Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors of the Company at their meeting held today, i.e., on January 29, 2020, that commenced at 12:15 p.m. and concluded at 2:25 p.m., inter alia, has approved the resignation of Mr. Sushil Gupta from the position of the Chief Financial Officer of the Company w.e.f. January 29, 2020 due to his personal reasons. Orient Cement Ltd - 535754 - Unaudited Financial Results For The Quarter Ended 31-12-2019
The un-audited financial results for the quarter and nine months ended December 31, 2019, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and nine months ended December 31, 2019 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. The said information is also available on Company's website, www.orientcement.com; and on the Stock Exchange website, www.nseindia.com and www.bseindia.com Orient Cement Ltd - 535754 - Outcome Of The Board Meeting - Results For The Quarter And Nine Months Ended 31-12-2019 And Change In Key Managerial Personnel
1.The un-audited financial results for the quarter & nine months ended Dec 31,2019, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter & nine months ended Dec 31, 2019 and the Limited Review Audit Report thereon issued by Statutory Auditors are enclosed. 2.Resignation of Mr.Sushil Gupta from the position of the Chief Financial Officer w.e.f.Jan 29,2020 due to his personal reasons. 3.Appointment of Mr.Soumitro Bhattacharyya, as the Chief Financial Officer w.e.f. Jan 29,2020. The brief profile of Mr.Soumitro Bhattacharyya is as: Mr.Bhattacharyya has an experience of around 30 years across blue chip multinationals in diverse geographies and business verticals in Finance and Strategy. He is a commerce graduate & his professional qualifications include MBA, Chartered Accountancy and Cost and Works Accountancy.Prior to joining the Company, he was working with Lafarge Holcim as the Chief Financial Officer,Holsim Australia. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of Notice of the 4th Meeting of the Board of Directors of Orient Cement Limited to be held on January 29, 2020 as published in the newspapers viz. Business Standard and Utkal Mail on January 17, 2020. This is for your information and record. Orient Cement Ltd - 535754 - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019.
Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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 January 29, 2020 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 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 Franklin Templeton Mutual Fund Orient Cement Ltd - 535754 - Shareholding for the Period Ended December 31, 2019
Orient Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 023230 Name of the Signatory :- Nidhi BisariaDesignation :- Company Secretary and Compliance Officer 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 December 31, 2019 and shall remain closed till 48 hours after the declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 Orient Cement Ltd - 535754 - Update On Change Of Name Of Registrar And Share Transfer Agent Of The Company
This is to inform that the name of the Registrar and Share Transfer Agent (RTA) of the Company has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from 5th December, 2019, as intimated by them. This is for your information and necessary updation in your records.