Updates on Book Closure for Dividend & AGM
Orient Cement Ltd has informed BSE that:"With reference to earlier announcement sent to BSE the Company has decided to maintain the same date i.e. August 09, 2014 to August 09, 2014 as Book Closure for AGM and for Dividend payment and hence dividend shall be paid accordingly to shareholders whose names appear on Register of Members as on August 08, 2014." Record Date for Dividend & AGM
With reference to earlier announcement regarding the Book Closure from August 09, 2014 to August 09, 2014 for the purpose of Annual General Meeting and also that the dividend will be paid to those members whose names appear on the Register of Members as on August 09, 2014, Orient Cement Ltd has now informed BSE that the Company has fixed August 09, 2014 as Record Date in place of Book Closure and hence dividend will be paid to those members whose... Dividend Payment Date
Orient Cement Ltd has informed BSE that Final Dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, scheduled to be held on August 09, 2014, will be paid to those members whose names appear on the Register of Members as on August 09, 2014.Further, the dividend shall be paid on or after August 14, 2014. Shareholding Pattern For June 30, 2014
Orient Cement Ltd has informed BSE about the Shareholding Pattern as on June 30, 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 July 23, 2014 till August 09, 2014 for the purpose of declaration of the Un-annual Financial Results for the quarter ended on June 30, 2014.... Shifting of RTA
Orient Cement Ltd has informed BSE that the Company has shifted its Registrar and Share Transfer Agent from:MCS Limited,77/2A, Hazra Road,3rd & 5th Kolkata-700029to MCS Share Transfer Agent Limited,F-65, Okhla Industrial Area,Phase I, New Delhi - 110020.Phone No. 011-41406149Fax No. 011-41709881Email Id : mcssta@rediffmail.com 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 Updates on cut-off date for e-voting
With reference to the earlier letter dated June 27, 2014 regarding cut-off date for e-voting, Orient Cement Ltd has now informed BSE that the revised cut off date as July 09, 2014 instead of July 08, 2014. 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 on August 09, 2014 for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2014.Further, the dividend shall be paid subject to the approval of the shareholders of the Company at the AGM.