| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 and matters incidential thereto. Outcome of the Board Meeting held on 10th November, 2025 Appointment of Mrs. Akhila Agnihotri Samdaria has been co-opted as an Additional Director (Non- Executive, Independent Director) with effect from 10th November, 2025 and Reappointment of Mr. Manan Shah as Managing Director of the Company. Setting up of a New Plant by the Wholly-Owned Subsidiary of the Company (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30Th June 2025 and the matters incidental thereto. Outcome of the Board Meeting held on 7th August, 2025. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the Audited Financial Statement for the Quarter and year ended 31st March 2025 and to consider and recommend Dividend if any for the Financial Year 2024-2025 and any other business matter. Outcome of Board Meeting held on 28/05/2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2024 and the matters incidental thereto. Please find enclosed herewith Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2024. (As Per Bse Announcement Dated on 06.02.2025) | ||
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