Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd29-09-2017
29-09-2017
South Central Railway inks pact with Orient Cements
The South Central Railway (SCR) has entered into an agreement with Orient Cements Ltd on Thursday for transporting cement for five years. Orient Cements is the third cement manufacturer to sign...28-09-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd28-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2017
Results
Pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find attached voting results of 6th Annual General Meeting of the Company held on September 23, 2017. The detailed Results and Report of Scrutinizer are attached herewith. This is for your information and record.26-09-2017
Updates
Pursuant to regulation 34 (1) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attach the Annual Report for the financial year 2016-17. This is for your information and record.23-09-2017
Outcome of AGM
The 6th Annual General Meeting of the Company ('AGM') was held on Saturday, September 23, 2017 at 2:00 p.m. at Registered Office of the Company at Unit-VIII, Plot No. 7, Bhoinagar, Bhubaneswar, Odisha-751012. The meeting was attended with requisite quorum. In terms of Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the outcome of the meeting.23-09-2017
Newspaper Publication
Please find attach notice of Annual General Meeting, Book Closure and e-voting as published in newspapers. This is for your information and record.28-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Orient Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Company to be held on September 23, 2017.The dividend on Equity Shares, if declared at the AGM, will be credited / dispatched by October 11, 2017.22-08-2017
Updates
Pursuant to regulation 34 (1) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find attach the Annual Report for the financial year 2016-17. This is for your information and record.22-08-2017