Press Release
Please find attached the audited financial results of the Company for the quarter and financial year ended March 31, 2017 as published in newspapers.08-05-2017
08-05-2017
Board recommends Final Dividend
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 05, 2017, inter alia, has approved:- Recommended Final Dividend of Rupee 0.50 per equity share (50% of the face value).05-05-2017
Financial Results 31/03/2017
The Board of Directors of the Company at their meeting held today, i.e on May 5, 2017, that commenced at 12:00 noon and concluded at 3:00 p.m. inter alia has approved: 1.Appointed Mr. I.Y.R. Krishna Rao, as an Additional Director in the category of Independent Director of the Company and recommend the same for shareholders' approval in ensuing Annual General Meeting. 2.Approved the Audited financial results for the quarter and year ended March...05-05-2017
Board Meeting News Paper Publication
Please find attached notice of Board Meeting as published in newspapers intimation the postponement of Board Meeting from May 1, 2017 to May 5, 2017. This is for your information and record.01-05-2017
Closure of Trading Window
This is to inform that as per 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 Employees (including their Immediate Relative(s) and any other person for whom they take trading decisions) from April 24, 2017 till May...28-04-2017
Board Meeting On May 5, 2017
This is to inform that the meeting of the Board of Directors of the Company that was scheduled to be held at Birla Tower, 25, Barakhamba Road, New Delhi-110001 on Monday, May 1, 2017 at 12:00 Noon, inter alia, to consider the audited financial results of the Company for the quarter and financial year ended March 31, 2017 and for recommendation of Final dividend has been postponed to Friday, 5th day of May, 2017 at 12:00 Noon.28-04-2017
Board Meeting Cancelation
This is to inform that the meeting of the Board of Directors of the Company that was scheduled to be held at Birla Tower, 25, Barakhamba Road, New Delhi-110001 on Monday, May 1, 2017 at 12:00 Noon, inter alia, to consider the audited financial results of the Company for the quarter and financial year ended March 31, 2017 and for recommendation of Final dividend has been postponed. The next date will be intimated to the Stock Exchange in due course.28-04-2017
Updates
Please find attached notice of Board Meeting as published in newspapers, for the Board Meeting scheduled to be held on May 1, 2017. This is for your information and record.24-04-2017
Board Meeting On Monday, May 1, 2017 At 12:00 Noon
This is to inform that the meeting of the Board of Directors of the Company shall be held at Birla Tower, 25, Barakhamba Road, New Delhi-110001 on Monday, May 1, 2017 at 12:00 Noon, inter alia, to consider the audited financial results of the Company for the quarter and financial year ended March 31, 2017 and for recommendation of Final dividend.21-04-2017