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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Aug-2023 | 28-Jun-2023 | - | - |
This is to inform that the 12th Annual General Meeting of the Members of Orient Cement Limited will be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the provisions of the Companies Act, 2013 and applicable MCA Circulars and SEBI Circulars. Submission of Notice of 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 03/07/2023) As already informed the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Tuesday, 1st August, 2023, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2022-23. The final dividend on Equity Shares, if declared at the AGM, will be credited on or before 30th August, 2023 to the bank account of the Members whose bank mandate are updated in the records of the Depository Participants/Company as on the book closure date. For Members whose bank mandates are not updated with the Depository Participants/Company as on the book closure date, demand drafts or warrants or cheques shall be dispatched. (As per BSE Announcement Dated on 03/07/2023) Please find attached herewith the copy of notice of the 12th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 4, 2023. (As Per BSE Announcement dated on 04.07.2023) 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. (As Per BSE Announcement dated on 01.08.2023) Consolidated Scrutinisers Report on remote e-voting and e-voting at the 12th Annual General Meeting of the Company held on August 1, 2023. 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. (As Per BSE Announcement Dated on 02.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.