Orient Cement Ltd - 535754 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.02-09-2023
02-09-2023
Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding change in Company Secretary.01-09-2023
Orient Cement Ltd - 535754 - Appointment of Company Secretary and Compliance Officer
Intimation regarding change in Company Secretary01-09-2023
Orient Cement Ltd - 535754 - Board Meeting Outcome for Change In Company Secretary
Outcome of the Board Meeting - Change in Company Secretary01-09-2023
Orient Cement Ltd - 535754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier letter dated July 7, 2023, intimating regarding a request received from the legal heirs of Late H. Radhakrishna Kamath ("Claimant") holding 720 shares of the Company vide folio no. 00007262 for issue of duplicate share certificate and transmission thereof. In this regard, upon receipt of requisite documents and its subsequent verification, the Letter of Confirmation has been issued to the legal heirs of Late H. Radhakrishna Kamath on August 24, 2023, intimating regarding the approval of the aforementioned request and advising the claimant for getting the demat request processed with their respective Depository Participant, in accordance with SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.24-08-2023
Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is in continuation to our earlier letter dated August 3, 2023, sharing the audio link of the investors/analysts Conference Call, held to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, on Thursday, August 3, 2023, at 3:00 P.M. (IST). In this regard, please find enclosed herewith the transcript of the aforementioned investors/analysts Conference Call. The said transcript is also available on the website of the Company, www.orientcement.com.10-08-2023
Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is in continuation to our earlier letter dated July 27, 2023, filed in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding participation of the management of the Company in the investors/analysts Conference Call, to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, and outlook of the Company going forward, on Thursday, August 3, 2023 at 3:00 P.M. (IST). In this regard, in compliance of the aforesaid Regulation, please find below the link of the recording of the investors/analysts Conference Call held on August 3, 2023. Link: orientcement.com/wp-content/uploads/2019/05/ICI3420230803148359.mp3 The said recording has also been uploaded on the website of the Company, www.orientcement.com.03-08-2023
Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting results of 12th Annual General Meeting of the Company held on August 1, 2023, along with the report of the scrutinizer.02-08-2023
Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutiniser''s Report on remote e-voting and e-voting at the 12th Annual General Meeting of the Company held on August 1, 2023.02-08-2023