| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Outcome of Board Meeting. | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 13 Apr 2025 | 8 Apr 2025 |
| Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025; and to consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing Annual General Meeting. Further in continuation to our earlier letter dated March 26 2025 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Monday March 31 2025 shall continue to remain closed till Tuesday April 15 2025 (both days inclusive). Outcome of the Board Meeting held on April 13, 2025. Details attached. Recommended a dividend of ? 0.50 (50%) per equity share of ? 1/- each for the year ended March 31, 2025, 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. Allotted 3,49,976 fully paid-up equity shares of Re. 1/- each, pursuant to exercise of employee stock options under the Orient Cement Limited Employees Stock Option Scheme 2015. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased from Rs.20,51,09,897 divided into 20,51,09,897 equity shares of Re.1/- each to Rs. 20,54,59,873 divided into 20,54,59,873 equity shares having face value of Rs. 1/- each. The aforesaid equity shares shall rank pari-passu in all aspects with the existing equity shares in the Capital of the Company (As Per BSE Announcement Dated on 13.04.2025) | ||
| Board Meeting | 30 Mar 2025 | 30 Mar 2025 |
| Re-appointment of Managing Director and CEO of the Company. | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Further in continuation to our earlier letter dated December 27 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Tuesday December 31 2024 shall continue to remain closed till Sunday January 26 2025 (inclusive). This is for your information and records and the same is also available on the Companys website at https://orientcement.com/disclosure-reg-46/board-meeting/ . Outcome of the Board Meeting held on January 24, 2025. Details attached. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 21 Oct 2024 |
| Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Further in continuation to our earlier letter dated September 26 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Monday September 30 2024 shall continue to remain closed till Sunday November 10 2024 (inclusive). Outcome of the Board Meeting held on November 8, 2024. Details attached. (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 19 Jul 2024 |
| Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 Monday August 5 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Further in continuation to our earlier letter dated June 25 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Sunday June 30 2024 shall continue to remain closed till Wednesday August 7 2024 (inclusive). The same is also available on the Companys website at https://orientcement.com/disclosure-reg-46/board-meeting/. Outcome of the Board Meeting held on August 5, 2024 Unaudited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 1 May 2024 | 8 Apr 2024 |
| 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 for the quarter and financial year ended March 31 2024; and to consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for approval of the shareholders at the ensuing Annual General Meeting. Further in continuation to our earlier letter dated March 27 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Sunday March 31 2024 shall continue to remain closed till Friday May 3 2024. Board recommends Final Dividend. (As Per BSE Announcement Dated on 01.05.2024) | ||
According to the last regulatory filing by the company, this strategic move has elevated Ambuja Cements to the position of promoter of Orient Cement
In addition, Ambuja Cements will gain access to an extra 6 MTPA of capacity in Northern India by utilizing Orient Cement's premium limestone reserves in Rajasthan.
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