Cut-off date for e-voting
Orient Cement Ltd has informed BSE that in terms of section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management & Administration) Rules, 2014, the Company has fixed July 08, 2014 as the cut off date to record the entitlement of the shareholders to cast their vote electronically at 3rd Annual General Meeting (AGM) scheduled to be held on August 09, 2014, by electronic means under the Companies Act, 2013 and Rules thereunder. 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 Resignation of Chief Financial Officer
Orient Cement Ltd has informed BSE that Ms. Jyotsna Sharma, Chief Financial Officer of the Company has resigned from the Company w.e.f. May 15, 2014. Outcome of Board Meeting (AGM on August 09, 2014)
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has :1. Appointed Mr. Janat Shah as additional director in the category of Independent Non-Executive director.2. Approved convening of Annual General Meeting of the Company on August 09, 2014. Board recommends Final Dividend
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has recommended a final dividend of Rs. 0.75 per share on Equity Shares of Re. 1 each of the Company making a total dividend of Rs. 1.50 per share including interim dividend declared earlier. Financial Results & Auditors Report for March 31, 2014 (Audited)
Orient Cement Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Orient Cement Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Board to consider dividend
Orient Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2014, inter alia:1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2014.2. To recommend dividend on the equity shares of the Company, subject to the approval of the Members at the Annual General Meeting of the Company. 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 Designated Employees (including Directors) from April 15, 2014 till May 03, 2014 for the purpose of declaration of the Annual Financial Results for the quarter and...