Orient Cement Limited: board meetings

59 records, the earliest from 12 Aug 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

59 shown.

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DatePurposeNotes
23 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 Apr 2026Financial Results/DividendThe Company has informed the exchange that the meeting of the Board of Directors is scheduled on 28/04/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2026 and to consider and recommend dividend, if any, on the equity shares of the Company for the Financial Year 2025-26
29 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
1 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
25 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
13 Apr 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
24 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
8 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
5 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
1 May 2024Financial Results/DividendPursuant to Regulation 29 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 is scheduled to be held on Wednesday, May 1, 2024, to, inter-alia:1) Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; and2) 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.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.