| 05-Feb-2024 | D | Board of Directors of the Company at their meeting held today, i.e., on
February 5, 2024, which commenced at 12.30 p.m. and concluded at 1:40 p.m., inter alia, considered and approved the following:
The payment of Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Re. 1/-each for the financial year 2023-24 and fixed Friday, February 16, 2024, as the 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration; | 16-Feb-2024 | |
| 28-Apr-2023 | D | Pursuant to Reg 30 the Board of Directors at their meeting held on 28-04-2023, inter-alia, considered &:
1. Approved Audited Financial Results for the Q4 & FY23. The said results alongwith Audit Report of the Statutory Auditors thereon is submitted. We confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on aforesaid Audited Financial Results.
2. Recommended final dividend of Rs. 1/- (100%) per equity share for FY23, subject to the approval of shareholders at ensuing AGM.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Tuesday, August 1, 2023, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2022-23, if declared at the AGM to be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
(As Per BSE Announcement dated on 28.06.2023) | 25-Jul-2023 | |
| 31-Jan-2023 | D | The Board of Directors of the Company at their meeting held today, i.e., on January 31, 2023, have considered and declared the Interim Dividend of Rs. 0.50/- (50%) per equity share of face value of Re. 1 each for the financial year 2022-23 and fixed Friday, February 10, 2023 as the ''Record Date'' for the purpose of payment of Interim Dividend. The said Interim Dividend shall be paid within a period of 30 days from the date of declaration to those shareholders of the Company whose names appear in the records of the Company, as on the said Record Date. | 10-Feb-2023 | |
| 11-May-2022 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended a final dividend of Rs. 1.75 (175%) per equity share of Rs. 1/- each for the year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM} of the Company which shall be paid/dispatched to the shareholders within 30 days of declaration. Further, the Company had declared an interim dividend of Rs. 0.75 (75%) per equity share during the previous quarter of the financial year 2021-22, totaling the dividend amount to Rs. 2.50 (250%) per equity share of Rs. 1/- each for the financial year 2021-22. | 20-Jul-2022 | |
| 31-Jan-2022 | D | This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on January 31, 2022, have considered and declared the Interim Dividend of Rs. 0.75/- (75%) per equity share of face value of Re. 1 each for the financial year 2021-22 and fixed Thursday, February 10, 2022 as the ''Record Date'' for the purpose of payment of Interim Dividend. The said Interim Dividend shall be paid within a period of 30 days from the date of declaration to those shareholders of the Company whose names appear in the records of the Company, as on the said Record Date. | 09-Feb-2022 | |
| 17-May-2021 | D | We hereby inform you that the Board of Directors of the Company at their meeting held on May 17, 2021, inter-alia, considered and recommended a final dividend of Rs. 1.50 (150%) per equity share of Re. 1/- each for the year ended March 31, 2021, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company in addition to the interim dividend of Rs. 0.50 (50%) per equity share declared earlier during the financial year 2020-21, totalling the dividend amount to Rs. 2.00/-(200%) per equity share of Re. 1/- each for the financial year 2020-21. | 28-Jul-2021 | |
| 28-Jan-2021 | D | The Board of Directors of the Company at their meeting held today, i.e., Jan 28, 2021, that commenced at 2:30 p.m. and concluded at 4:00 p.m., inter alia approved the following: 1. The un-audited financial results for the quarter and nine months ended December 31, 2020, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and nine months ended December 31, 2019 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. 2. The payment of Interim Dividend of Rs. 0.50/- (50%) per equity share of face value of Re. 1 each for the financial year 2020-21 and have fixed Tuesday, February 9, 2020 as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. The Interim Dividend will be paid to the entitled shareholders within 30 days from the date of declaration | 08-Feb-2021 | |
| 22-May-2020 | D | The Board of Directors of the Company has, at its meeting held on May 22, 2020, approved Audited Financial Results for the quarter and financial year ended March 31, 2020. Attached is a copy of the same alongwith copy of the Audit Report thereon. We hereby confirm that the Statutory Auditors of the Company, M/s S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No.301003E/E300005) have issued the Audit Report with unmodified opinion on the Audited Financial Results of the Company for the year ended March 31, 2020.
In the said meeting, the Board has recommended a final dividend of 0.75/- (75%) per equity share of 1/- each for the year ended March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. The date of AGM and book closure date will be intimated separately. The meeting of the Board of Directors commenced at 12:40 p.m. and concluded at 3:30 p.m. | 23-Jul-2020 | |
| 29-Apr-2019 | D | The Board of Directors of the Company has, at its meeting held today, i.e., April 29, 2019,
The Board has recommended final dividend of Rs.0.75/- (75%) per equity share of Re.1/- each for the Financial Year 2018-19. | 24-Jul-2019 | |
| 04-May-2018 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, has recommended final dividend of Rs. 0.75/- per equity share (75%) for the Financial Year 2017-18. | 09-Aug-2018 | |
| 05-May-2017 | D | The Board of Directors of the Company at their meeting held today, i.e on May 5, 2017, that commenced at 12:00 noon and concluded at 3:00 p.m. inter alia has approved: 1. Appointed Mr. I.Y.R. Krishna Rao, as an Additional Director in the category of Independent Director of the Company and recommend the same for shareholders' approval in ensuing Annual General Meeting. 2. Approved the Audited financial results for the quarter and year ended March 31, 2017, along with Audit Report. Copy of the financial results, declaration with respect to audit report with unmodified opinion on the said financial results and Audit Report issued by Statutory Auditors are enclosed herewith. 3. Recommended Final Dividend of Rupee 0.50 per equity share (50% of the face value). 4. Approved revision in Managing Director & CEO remuneration, subject to approval of shareholders. The above information is also available on Company's website www.orientcement.com and on the Stock Exchange website: www.nseindia.com and www.bseindia.com. | 14-Sep-2017 | |
| 08-May-2015 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, inter alia, has recommended a final dividend of Rs. 1 per share on Equity Shares of Rs. 1 each of the Company making a total dividend of Rs. 1.75 per share including Interim dividend declared earlier. | 17-Jul-2015 | |
| 22-Jan-2015 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, has declared interim dividend @ 75 paise per share on Equity of Re. 1 each for the year 2014-15 on paid up capital of the Company. | 04-Feb-2015 | |
| 30-Apr-2014 | D | 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. | 07-Aug-2014 | |
| 31-Jan-2014 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, has declared Interim Dividend @ 75 paisa per share on Equity Share of Re. 1 each for the year 2013-14 on paid up equity capital of the Company. | 13-Feb-2014 | |
| 19-Jul-2013 | D | Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2013, has recommended final dividend @ Rs. 2/- (200%) per share on 204868760 Equity Shares of Re. 1/- each. | 25-Jul-2013 | |
| 05-Feb-2024 | BC | Board of Directors of the Company at their meeting held today, i.e., on
February 5, 2024, which commenced at 12.30 p.m. and concluded at 1:40 p.m., inter alia, considered and approved the following: | 08-May-2024 | |
| 08-Apr-2024 | BC | Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the Audited Financial Results of the Company | 01-May-2024 | |
| 29-Apr-2024 | BC | Announcement under Regulation 30 (LODR)-Cessation | 29-Apr-2024 | |
| 05-Feb-2024 | BC | Board approved re-appointment of MD and CEO and an Independent Director. Details attached.
Re-appointment of Mr. Desh Deepak Khetrapal (DIN: 02362633) as Managing Director and CEO of the Company, | 01-Apr-2024 | |
| 05-Feb-2024 | BC | Board of Directors of the Company at their meeting held today, i.e., on
February 5, 2024, which commenced at 12.30 p.m. and concluded at 1:40 p.m., inter alia, considered and approved the following: | 31-Mar-2024 | |