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Orient Cement Ltd - 535754 - Closure of Trading Window

 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 April 1, 2019 till May 1, 2019.
29-03-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on March 22, 2019, inter alia, has: 1. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 vide SEBI notification dated December 31, 2018, the Company has adopted the following revised Codes to be effective from April 1, 2019, in supersession of the earlier Codes adopted by the Company: a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b) Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in securities of the Company. As required under the said Regulations, a copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information shall be placed on the Company's website and is also attached herewith for your records. You are requested to take the above information/documents on record.
22-03-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on March 22, 2019, inter alia, has: 1. Accepted the resignation of Mr. Vinod Kumar Dhall (DIN 02591373), Independent Director of the Company, from the directorship of the Company with effect from the close of the business hours of March 22, 2019 due to his personal reasons including professional preoccupation; You are requested to take the above information/documents on record.
22-03-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir(s), This is to inform you that the Board of Directors of the Company in their meeting held on March 22, 2019, inter alia, has: 1. Approved the re-appointment of Mr. Janat Shah (DIN 01625535) as an Independent Director of the Company for a term of five years from April 30, 2019 till April 29, 2024, not liable to retire by rotation, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company; 2. Accepted the resignation of Mr. Vinod Kumar Dhall (DIN 02591373), Independent Director of the Company, from the directorship of the Company with effect from the close of the business hours of March 22, 2019 due to his personal reasons including professional preoccupation; You are requested to take the above information/documents on record.
22-03-2019
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Orient Cement Ltd - 535754 - Outcome of Board Meeting

 This is to inform that the Board of Directors in their meeting held on 22-3-2019,has:1.Apprd the re-appointment of Mr.Janat Shah as Independent Director of the Company for term of 5 years from 30-4-2019 till 29-4-2024,not liable to retire by rotation,subject to approval of shareholders at the forthcoming AGM;2.Accepted the resignation of Mr.Vinod Kumar Dhall,Independent Director,from the directorship w.e.f. the close of the business hours of 22-3-2019 due to his personal reasons including professional preoccupation; and 3.Pursuant to SEBI(Prohibition of Insider Trading) Reg.2015 as amended by SEBI(Prohibition of Insider Trading)(Amendment)Reg.,2018 vide SEBI notf. dtd31-12-2018,the Company has adopted the following revised Codes to be effective from 1-4-2019,in supersession of the earlier Codes adopted by the Company:a)Code of Practices & Procedures for Fair Disclosure of UPSI; and b)Code of Conduct to Regulate,Monitor & Report Trading by Designated Persons in securities of the Company
22-03-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at their meeting held today, i.e., on February 8, 2019, that commenced at 12:00 noon and concluded at 1:40 p.m., inter alia has approved the appointment of Mrs. Varsha Purandare, as an Additional Director of the Company in the category of woman Independent Director w.e.f. February 8, 2019 for a period of 5 (five) years subject to the approval of shareholders at the forthcoming general meeting. Mrs. Varsha Purandare has varied experience of 36 years in credit, forex, treasury, capital markets, investment banking, and private equity businesses of State Bank of India (SBI) & SBICAPS across geographies domestic & globally.
08-02-2019
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Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Change in RTA

 The Board of Directors of the Company at their meeting held today, i.e., on February 8, 2019, that commenced at 12:00 noon and concluded at 1:40 p.m., inter alia has approved the appointment of Karvy Fintech Private Limited as the new Registrar and Share Transfer Agent ('RTA') of the Company in place of MCS Share Transfer Agent Private Limited ('MCS'), the existing RTA, for betterment of services to the shareholders. Appointment of Karvy as new RTA will be effective upon completion of required regulatory formalities/process for change of RTA, including signing of necessary agreements and therefore the effective date of such appointment shall be informed in due course.
08-02-2019
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Orient Cement Ltd - 535754 - The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2018, Along With Limited Review Audit Report.

 The Board of Directors of the Company at their meeting held today, i.e., on February 8, 2019, that commenced at 12:00 noon and concluded at 1:40 p.m., inter alia has approved the un-audited financial results for the quarter and nine months ended December 31, 2018, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and nine months ended December 31, 2018 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith.
08-02-2019
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Orient Cement Ltd - 535754 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held today, i.e., on February 8, 2019, that commenced at 12:00 noon and concluded at 1:40 p.m., inter alia has approved the following: 1. The un-audited financial results for the quarter and nine months ended December 31, 2018, along with Limited Review Audit Report. 2. Appointment of Karvy Fintech Private Limited as the new Registrar and Share Transfer Agent ('RTA') of the Company in place of MCS Share Transfer Agent Private Limited ('MCS'), the existing RTA, for betterment of services to the shareholders. 3. Appointment of Mrs. Varsha Purandare, as an Additional Director of the Company in the category of woman Independent Director w.e.f. February 8, 2019 for a period of 5 (five) years subject to the approval of shareholders at the forthcoming general meeting.
08-02-2019
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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 Insiders 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 February 01, 2019 till February 10, 2019. Thanking you,
22-01-2019
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