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BSE Code : 535754 | NSE Symbol : ORIENTCEM | ISIN : INE876N01018 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	23-Apr-2025	Change in Auditors	Outcome of Board Meeting.
22-Apr-2025	22-Apr-2025	Change in Directors	Appointment of Company Secretary and Compliance Officer.
08-Apr-2025	13-Apr-2025	Final Dividend	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)
30-Mar-2025	30-Mar-2025	Change in Directors	Re-appointment of Managing Director and CEO of the Company.
17-Jan-2025	24-Jan-2025	Quarterly Results	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)
21-Oct-2024	08-Nov-2024	Quarterly Results	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)
19-Jul-2024	05-Aug-2024	Quarterly Results	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)
08-Apr-2024	01-May-2024	Quarterly Results	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)
17-Jan-2024	05-Feb-2024	Quarterly Results	Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2023 and consider the proposal for declaration of Interim Dividend for the financial year 2023-24 if any. 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: 1. The unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 of Listing Regulations ('Financial Results'). Also, taken on record Limited Review Report issued by B S R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company on above Financial Results. (enclosed herewith); 2. 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; 3. Re-appointment of Mr. Desh Deepak Khetrapal (DIN: 02362633) as Managing Director and CEO of the Company, for a term of one year commencing from April 1, 2024 up to March 31, 2025, subject to approval of the shareholders of the Company; 4. Re-appointment of Mrs. Varsha Vasant Purandare (DIN: 05288076) as an Independent Director, for a second term of Five (5) consecutive years with effect from February 8, 2024, till February 7, 2029, subject to the approval of the shareholders of the Company. The relevant details regarding re-appointment of Mr. Khetrapal and Mrs. Purandare, in terms of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. 5. M. P. Power Generating Company Limited ('MPPGCL') has accepted the Company's proposal and issued an LOA - Letter of Acceptance to Orient Cement Ltd., for the installation of a Clinker Grinding Unit at their Satpura Power Plant location along with a Fly Ash supply contract for 25 years. This agreement comes with revised terms and conditions for fly ash handling and is subject to the approval of the Land Usage Permission Agreement ('LUPA') from the Government of Madhya Pradesh. After careful consideration, the Board has not accepted the revised proposal in its current form. In response, the Board has authorized Mr. Desh Deepak Khetrapal, our Managing Director and CEO, to engage in further negotiations with MPPGCL and empowered him to renegotiate and accept the Letter of Acceptance from MPPGCL. This information is also being uploaded on the website of the Company i.e. www.orientcement.com under the Investors Section. Board approved re-appointment of MD and CEO and an Independent Director. Details attached. Board approved interim dividend . Details attached. Declaration of Interim Dividend and fixing of Record Date. Details attached. (As Per BSE Announcement Dated on 05.02.2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of Board of Directors of the Company will be held on Thursday November 9 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. This is to inform that the Board of Directors of the Company at their meeting held today, i.e., on November 9, 2023, have, inter alia, transacted the following business: 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Taken on record Limited Review Report issued by Statutory Auditors of the Company. 3. In continuation to our earlier letter dated July 21, 2023, regarding 'Entering of Share Subscription and Shareholders' Agreement between the Company, Ardeur Renewables Private Limited and Cleantech Solar India OA 2 Pte. Ltd.' approved reduction of the solar power plant capacity for the Jalgaon plant in the state of Maharashtra under the Captive Scheme, from 5.5 MWdc to 3.7 MWdc. Details attached. Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023)
01-Sep-2023	01-Sep-2023	Change in Other Executives	Outcome of the Board Meeting - Change in Company Secretary
17-Jul-2023	01-Aug-2023	Quarterly Results	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. 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. Unaudited Financial Results for the quarter ended June 30, 2023 and Limited Review Report thereon. (As per BSE Announcement Dated on 01/08/2023)
17-Apr-2023	28-Apr-2023	Accounts	Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 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 April 28 2023 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2023 and recommend the final dividend if any for the financial year ended March 31 2023. Pursuant to Reg 30 the Board of Directors at their meeting held on 28-4-2023, 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 1/- (100%) per equity share for FY23, subject to the approval of shareholders at ensuing AGM. 3. Approved the Orient Cement Employee Stock Option Scheme-2023 pursuant to Sec 62 & other applicable provisions of Companies Act, 2013 & SEBI SBEB&SE Regulations 2021 subject to approval of shareholders at ensuing AGM. 4. Granted in-principle approval for entering into Share Subscription cum Shareholders Agreement with Cleantech Solar India OA2 Pte Ltd & SPV, incorporated for putting up solar power plants for contributing in equity share capital of the SPV, amounting to ?9.50 cr approx. We hereby inform you that the Board of Directors of the Company at their meeting held on April 28, 2023, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, copy of the same, along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. We hereby confirm that the Statutory Auditors of the Company, M/s B S R & Associates LLP, Chartered Accountants (Firm Registration No. 116231W/W-100024) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. The meeting of the Board of Directors commenced at 12:20 p.m. and concluded at 1:45 p.m. (As Per BSE Announcement dated on 28.04.2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 January 31 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2022 and consider the proposal for declaration of Interim Dividend for the financial year 2022-23 if any. 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 January 31, 2023, to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 and consider the proposal for declaration of Interim Dividend for the financial year 2022-23, if any. (As Per BSE Announcement Dated on 24/01/2023) Pursuant to Reg 30 we hereby inform you that Board of Directors of the Company at their meeting held on 31-1-2023, inter-alia, approved: 1. The un-audited financial results for the quarter & nine months ended December 31, 2022, along with Limited Review Audit Report. 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 2022-23 & have fixed Friday, February 10, 2023, as the ''Record Date'' for determining the shareholders who will be entitled to the said Dividend. 3. Appointment of Mr. Prakash Chand Jain, Finance Controller of the Company as the Chief Financial Officer (CFO) of the Company w.e.f. January 31, 2023. Mr. Prakash Chand Jain will continue as CFO for the intermittent period till the appointment of the new incumbent in the Company so as to ensure seamless transition and adherence to the regulatory compliances. (As Per BSE Announcement Dated on 31/01/2023)
19-Oct-2022	09-Nov-2022	Quarterly Results	Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 November 9 2022 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. 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 November 9, 2022, have, inter alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2022, along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter and half year ended September 30, 2022, and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)

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Orient Cement Ltd

Board Meeting