Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the Unaudited Financial Results for the quarter ended 30th June 2023 published in the newspapers viz. Business Standard and Utkal Mail on August 2, 2023.
Orient Cement Q1 net profit declines to Rs 37.03 crore
Its revenue from operation was up 15.58 percent at Rs 825.17 crore during the quarter under review as against Rs 713.93 crore in the year-ago period. Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby wish to inform you that the 12th Annual General Meeting ("AGM") of the Company was held on Tuesday, August 1, 2023, at 3:30 p.m. through Video Conferencing which concluded at 4:27 p.m. on the same day and the businesses mentioned in notice dated April 28, 2023, were transacted. In this regard, we enclose herewith the gist of the proceedings of the 12th AGM of the Company. Orient Cement Ltd - 535754 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial Results for the quarter ended June 30, 2023 and Limited Review Report thereon. Orient Cement Ltd - 535754 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today, i.e., on August 1, 2023, have, inter alia, considered and approved the unaudited financial results for the quarter ended June 30, 2023, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter ended June 30, 2023, and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. The above information is also available on the Company's website www.orientcement.com and on the Stock Exchange website: www.nseindia.com and www.bseindia.com. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 1:15 p.m. You are requested to take the above information/documents on record. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, this is to inform that ICICI Securities is organizing an investors/analyst 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 August 3, 2023 at 3:00 p.m. with Mr. Desh Deepak Khetrapal, Managing Director & CEO of the Company. In this regard, a copy of the invite is attached. Orient Cement Ltd - 535754 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has entered into Share Subscription and Shareholders'' Agreement with Ardeur Renewables Private Limited and Cleantech Solar India OA 2 Pte. Ltd on July 21, 2023 for acquisition of 28.52% stake in the share capital of Ardeur Renewables Private Limited for putting up two solar power plants with capacity of 16MWdc in Karnataka (Project 1) and capacity of 5.5MWdc in Maharashtra (Project 2), under Captive Scheme. Orient Cement Ltd - 535754 - Board Meeting Intimation for Notice Of The Board Meeting
Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on August 1, 2023, to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Orient Cement Ltd - 535754 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, confirming the compliance under the said Regulation for the quarter ended June 30, 2023. Orient Cement Ltd - 535754 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith intimation regarding issue of duplicate share certificate(s).