Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Central India Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Fixes Book Closure for Final Dividend & AGM
Orient Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2015 to July 25, 2015 (both days inclusive) for final dividend for 2014-15 and 4th Annual General Meeting (AGM) of the Company to be held on July 25, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Reliance Capital Asset Management Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Code of Conduct of Fair Disclosure
Orient Cement Ltd has informed BSE that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015,the Board of Directors of the Company has adopted the following Codes to be effective from May 15, 2015 :1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and... Credit Rating
Orient Cement Ltd has informed BSE that Credit Analysis & Research Limited has reaffirmed below mentioned rating to below mentioned instruments of the Company:Instrument : Commercial Paper (CP) issueAmount (Rs. crore) : 100 Rating : CARE A1+ (A One Plus)Instrument : Commercial Paper (CP) issueAmount (Rs. crore) : 150Rating : CARE A1+ (A One Plus). Outcome of Board Meeting
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has:1. Approved amending the period of contract signed with the Managing Director & CEO with regard to his re-appointment from 3 years to 5 years w.e.f. April 01, 2015.2. Approved, subject to the approval of the shareholders, creating, offering, issuing and alloting stock options not exceeding 3000000 into... Board recommends Final Dividend
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has recommended a final dividend of Rs. 1 per share on Equity Shares of Rs. 1 each of the Company making a total dividend of Rs. 1.75 per share including Interim dividend declared earlier. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Orient Cement Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board to consider Final Dividend
Orient Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on May 08, 2015, inter-alia, shall also consider declaration of Final dividend on the paid up equity capital of the Company.