Board to consider Interim Dividend
Orient Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2015, inter alia, to consider and take on record the un-audited financial results of the Company for the Quarter ended December 31, 2014 and also consider declaration of interim dividend on the paid up equity capital of the Company. Shareholding Pattern For December 31, 2014
Orient Cement Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Closure of Trading Window
Orient Cement Ltd has informed BSE that as per Orient Cement Limited-Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the company shall remain closed for all Directors/ Officers/ Designated Employees and their dependents from 7.1.2015 till 24.1.2015 for the purpose of declaration of the Un-annual Financial Results for the quarter ended December 31, 2014.... Outcome of Board Meeting
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2014, have:1. Reviewed the performance of non-independent directors and the Board as a whole,2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors.... 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 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 Board Meeting on December 31, 2014
Orient Cement Ltd has informed BSE that a meeting of Board of Director of the Company will be held on December 31, 2014, for:1. Reviewing the performance of non-independent directors and the Board as a whole,2. Reviewing the performance of the Chairman of the company, taking into account the views of executive directors and non-executive directors.... Updates
Orient Cement Ltd has informed BSE that a meeting of Independent Directors of the Company shall be held on December 31, 2014, for:1. Reviewing the performance of non-independent directors and the Board as a whole,2. Reviewing the performance of the Chairman of the company, taking into account the views of executive directors and non-executive directors.... Newspaper advertisement of postal ballot notice
Orient Cement Ltd has submitted to BSE a copy of newspaper advertisement as published in newspaper with regard to dispatch of Postal Ballot Notice to shareholders and for information with regard to starting and ending of e-voting period. Notice of Postal Ballot
Orient Cement Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.