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Orient Cement Ltd - 535754 - Reg. 34 (1) Annual Report

 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 2018-19 as sent to the shareholders is attached herewith. It is hereby confirmed that dispatch of the Notice convening the 8th AGM and the Annual Report for the financial year 2018-19 to the shareholders of the Company commenced on 28th June, 2019.
28-06-2019
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Orient Cement Ltd - 535754 - Notice Of 8Th Annual General Meeting And Book Closure

 This is to inform you that: 1.The 8th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Thursday, 1st day of August, 2019 at 2:00 P.M at Unit -VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha. 2.Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 26th July, 2019 to Thursday, 1st August, 2019, both days inclusive, for AGM and for determining the entitlement of the shareholders to the final dividend for the financial year 2018-19. 3.The Company has engaged Karvy Fintech Private Limited to provide the facility of 'remote e-voting' to its members. The remote e-voting period commences on 29th July, 2019 (9:00 A.M.) and ends on 31st July, 2019 (5:00 P.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., 25th July, 2019, may cast their vote by remote e-voting.
28-06-2019
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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 July 1, 2019 till July 31, 2019
26-06-2019
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Orient Cement Ltd - 535754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central India Industries Ltd (Share Pledged by Shekhavati Investments and Traders Ltd)
20-06-2019
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Orient Cement Ltd - 535754 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Central India Industries Ltd
18-06-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Sub: Update on Change of Registrar and Share Transfer Agent of the Company This is in continuation to our letter dated April 25, 2019 intimating you about the appointment of M/s Karvy Fintech Private Limited as Registrar and Share Transfer Agent (RTA) of the Company in place of MCS Share Transfer Agent Limited w.e.f. April 25, 2019. Further, in compliance of Regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into a Tripartite Agreement dated June 12, 2019 with MCS Share Transfer Agent Limited (Erstwhile RTA) and Karvy Fintech Private Limited (New RTA). This is for your information and records.
17-06-2019
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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 notice for Change of Registrar and Share Transfer Agent of the Company as published in newspapers viz. Business Standard and Utkal Mail. This is for your information and record.
28-05-2019
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Orient Cement Ltd - 535754 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Ranjeet Pandey & Associates 4 Name of the Certifying Individual Ranjeet Pandey 5Membership TypeFCS 6 Membership Number 5922 7 CP No. 6087 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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Orient Cement Ltd - 535754 - Half Yearly Disclosure On Related Party Transaction As On March 31, 2019.

 Dear Sir(s), In compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure on Related Party Transactions in the format specified in the applicable accounting standards for the half year ended March 31, 2019.
27-05-2019
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Orient Cement Ltd - 535754 - Outcome of Board Meeting

 Dear Sir(s), The Board of Directors of the Company has, at its meeting held today, i.e., April 29, 2019, approved Audited Financial Results for the quarter and financial year ended March 31, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith copy of the Audit Report thereon. The Audit Report is with unmodified opinion with respect to Audited Financial Results for the quarter and year ended March 31, 2019. The Board has recommended final dividend of Rs.0.75/- (75%) per equity share of Re.1/- each for the Financial Year 2018-19. The meeting of the Board of Directors had commenced at 4:15 pm and concluded at 5:45 p.m. The above information is also available on Company's website www.orientcement.com and on the Stock Exchange websites: www.nseindia.com and www.bseindia.com.
29-04-2019
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