Annual report for Orient Cement Ltd. for FY-2019
29-04-2019
Orient Cement: Buy
The Orient Cement stock had gained 8 per cent, accompanied by good volume, last week and closed at 101.5. Investors with a medium-term perspective ca28-04-2019
Orient Cement Ltd - 535754 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOrient Cement Ltd 2CININE876N01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1251 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nidhi Bisaria Designation: Company Secretary EmailId: nidhi.bisaria@orientcement.com Name of the Chief Financial Officer: Sushil Gupta Designation: Chief Financial Officer EmailId: sushil.gupta@orientcement.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Change in RTA
Dear Sir(s), Please refer to our letter dated February 8, 2019 in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the approval by the Board of Directors for appointment of Karvy Fintech Private Limited as the new Registrar and Share Transfer Agent of the Company in place of MCS Share Transfer Agent Private Limited, the existing RTA. In this regard, we further wish to inform you that with effect from April 25, 2019, Karvy Fintech Private Limited, having its office at 6F - 025, 6th Floor, Karvy Selenium (Tower B), Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032, will start acting as the Registrar and Share Transfer Agent of the Company. You are requested to take the above information/documents on record.25-04-2019
Orient Cement Ltd - 535754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received a request from Vedita Traders LLP.(formerly known as Gaurav Fiscal Services Pvt. Ltd.) holding 680 shares of the Company vide folio no. 00011388 for issue of duplicate share certificate. The duplicate share certificate will be issued upon receipt of duly completed documents from them and approval from the Board of Directors. This is for your information and record.22-04-2019
Orient Cement Ltd - 535754 - Shareholding for the Period Ended March 31, 2019
Orient Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
Orient Cement Ltd - 535754 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 And Recommend The Final Dividend, If Any, For The Financial Year Ended March 31, 2019.
Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,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 April 29, 2019 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2019 and recommend the Final Dividend, if any, for the financial year ended March 31, 2019. Thanking you,16-04-2019
Orient Cement Ltd - 535754 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Nidhi BisariaDesignation :- Company Secretary and Compliance Officer15-04-2019
Orient Cement Ltd - 535754 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (Listing obligations and disclosure requirements) regulations, 2015 for half year ended March 31, 2019.15-04-2019
Orient Cement Ltd - 535754 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, Please find attached the Compliance Certificate for half year ended March 31, 2019 under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.11-04-2019