|
08 June 2021
|
|
Notice of board meeting Dated 11 June 2021
& closure of trading window |
|
|
|
19 May 2021 |
|
Press release on NCLT approves Scheme of
Amalgamation of the Three Indian Entities of RHI Magnesita…. |
|
|
|
18 May 2021 |
|
Approval of Scheme of Arrangement among
Orient Refractories Limited and RHI India Private Limited & RHI
Clasil Private Limited… |
|
|
|
12 February 2021 |
|
Outcome of the Board meeting held on 12
February 2021 |
|
|
|
29 January 2021 |
|
Newspaper publication :Board Meeting Dated
12 February 2021 |
|
|
|
28 January 2021 |
|
Notice of Board Meeting to consider Q3
financial results |
|
|
|
4 November 2020 |
|
Newspaper publication of Q-2 financial
results |
|
|
|
3 November 2020 |
|
Outcome of the Board meeting held on 3
November 2020 |
 |
 |
|
22 October 2020 |
|
Newspaper publication :Board Meeting Dated
3 November 2020 |
|
|
|
21 October 2020 |
|
Notice of Board Meeting to consider Q2
financial results |
|
|
|
30 September 2020 |
|
Closure of Trading Window |
|
|
|
23 September 2020
|
|
Retirement of Independent Director |
|
|
|
29 August 2020
|
|
Summary of 10th AGM |
|
|
|
13 August 2020 |
|
Newspaper publication : Financial Result
for the quarter ended 30 June 2020 |
|
|
|
12 August 2020 |
|
Outcome of the Board Meeting dated 12
August 2020 |
|
|
|
5 August 2020 |
|
NOTICE OF 10th ANNUAL GENERAL MEETING,
BOOK CLOSURE AND E-VOTING INFORMATION |
|
|
|
25 July 2020 |
|
Reminder Letter to shareholders-Unclaimed
Dividend (Final Dividend 2012-13) |
|
|
|
22 July 2020 |
|
Newspaper publication :Board Meeting Dated
12 August 2020 |
|
|
|
20 July 2020 |
|
Notice of Board Meeting to consider Q1
financial results |
|
|
|
20 July 2020 |
|
Intimation of 10th Annual General Meeting |
|
|
|
29 June 2020 |
|
Outcome of the Board Meeting held on 29
June 2020 |
|
|
|
6 June 2020 |
|
Appointment of Director |
|
|
|
1 June 2020 |
|
Resignation of Director |
|
|
|
8 May 2020 |
|
Resumption of operation at our
manufacturing unit |
|
|
|
25 March 2020 |
|
Lock down in the plant situated at
Bhiwadi, Rajasthan |
|
|
|
31 March 2020 |
|
Closure of Trading Window |
|
|
|
18 March 2020 |
|
Merger update |
|
|
|
17 March 2020 |
|
Clarification
submitted by the Company |
|
|
|
14 March 2020 |
|
Clarification
sought by BSE from the Company |
|
|
|
5 March 2020 |
|
Merger update |
|
|
|
11 February 2020 |
|
Outcome of the
board meeting held on 11 February 2020 |
|
|
|
11 February 2020 |
|
Appointment of new
director |
|
|
|
6 February 2020 |
|
Preponement of Board Meeting from 14
February 2020 to 11 February 2020 for Financial Results for Q3
FY 2019-2020.....See More (Attachment) |
|
|
|
21 January 2020 |
|
Notice of Board
Meeting to consider Q3 financial results |
|
|
|
1 January 2020 |
|
Resignation of
Director |
|
|
|
31 December 2019 |
|
Closure of Trading
Window |
|
|
|
4 November 2019 |
|
Outcome of the board meeting held on 4 November 2019 |
|
|
|
26 October 2019 |
|
Preponement
of Board Meeting from 14 November 2019 to 4 November 2019 for
Financial Results for Q2 FY 2019-2020.....See More (Attachment) |
|
|
|
17 October 2019 |
|
Date of Board Meeting for Financial Results for Q2 FY
2019-2020.....See More (Attachment) |
|
|
|
14 October 2019 |
|
Merger update |
|
|
|
27 September 2019 |
|
Acquisition of certain assets / plant & machinery situated at
Baichuana, Tangi, Distt.‐ Cuttack, Orissa… |
|
|
|
13 August 2019 |
|
Asset Purchase Agreement |
|
|
|
13 August 2019 |
|
Appointment of Director |
|
|
|
13 August 2019 |
|
Outcome of the board meeting held on 13 August 2019 |
|
|
|
24 July 2019 |
|
Proceeding of 9th Annual General Meeting |
|
|
|
12 July 2019 |
|
Date of Board Meeting for Financial Results for Q1 FY
2019-2020.....See More (Attachment) |
|
|
|
28 May 2019 |
|
Outcome of the board meeting held on 28 May 2019 |
|
|
|
20 May 2019 |
|
Voting results of the business transacted at the National
Company Law Tribunal convened meeting of the equity shareholders
of Orient Refractories Limited held on Friday, 17 May 2019. |
|
|
|
20 May 2019 |
|
Acquisition of Intermetal Engineers India Private Limited. |
|
|
|
17 May 2019 |
|
Proceedings of the meeting of the equity shareholders of Orient
Refractories Limited held on the 17th day of May 2019 as per the
directions issued by the National Company Law Tribunal, Mumbai
bench vide its order dated 29 March 2019. |
|
|
|
10 May 2019 |
|
Loss of Share Certificate / Issue of
Duplicate Share Certificate. |
|
|
|
10 May 2019 |
|
Date of Board Meeting for Financial
Results for Q4 2018-19 |
|
|
|
30 April 2019 |
|
Outcome of the board meeting….. |
|
|
|
23 April 2019 |
|
Appointment of additional director….. |
|
|
|
15 April 2019 |
|
Notice of the National Company Law
Tribunal convened meeting of equity shareholders |
|
|
|
15 April 2019 |
|
Notice of the National Company Law
Tribunal convened meeting of unsecured creditors |
|
|
|
3 April 2019 |
|
Closure of trading window |
|
|
|
1 April 2019 |
|
Resignation of Directors |
|
Resignation of Mr.
Reinhold Steiner (DIN:06674749) and Ms. Verena Buzzi
(DIN:07901672), Directors from the Board of Orient Refractories
Limited w.e.f. 1 April 2019……….. |
|
|
|
4 March 2019 |
|
Merger Update |
|
|
|
14 February 2019 |
|
Outcome of the board meeting held on 14
February 2019 |
|
|
|
12 February 2019 |
|
Loss of Share Certificate / Issue of
Duplicate Share Certificate. |
|
|
|
8 February 2019 |
|
Loss of Share Certificate / Issue of
Duplicate Share Certificate. |
|
|
|
25 January 2019 |
|
Date of
Board Meeting for Financial Results for Q3 2018-19 |
|
|
|
01 December 2018 |
|
Newspaper Publication |
|
|
|
30 October 2018 |
|
Outcome of the Board Meeting held on 30
October 2018 |
|
|
|
15 October 2018 |
|
Date of Board Meeting for Financial
Results for Q2 2018-19 |
|
|
|
12 September 2018 |
|
Amended MOA & AOA |
|
|
|
11 September 2018 |
|
Proceeding of 8th
Annual General Meeting |
|
|
|
18 August 2018 |
|
New CIN of the Company
(Attachment)
|
|
|
|
16 August 2018 |
|
Update on 8th AGM
(Attachment) |
|
|
|
14 August 2018 |
|
Newspaper publication
(Attachment) |
|
|
|
11 August 2018 |
|
Intimation of Book Closure Date, 8th AGM, Cut-off Date & Period
of e-voting
(Attachment) |
|
|
|
01 August 2018 |
|
Change of Registered Office of the Company.....See
More (Attachment) |
|
|
|
31 July 2018 |
|
Outcome of the Board Meeting held on 31 July 2018.....See
More (Attachment) |
|
|
|
31 July 2018 |
|
Press release on proposed scheme dated 31 July 2018.....See
More (Attachment) |
|
|
|
31July 2018 |
|
Presentation on proposed scheme.....See
More (Attachment) |
|
|
|
5 July 2018 |
|
Date of Board Meeting for Financial Results for Q1
2018-19.....See
More (Attachment) |
|
A meeting of the board of directors of Orient Refractories
Limited (the Company) will be held on Tuesday, 31 July 2018 to,
inter alia, consider and approve the unaudited financial results
of the Company for the quarter ended 30 June 2018.
Further, the trading window of the Company will stand closed
from 10 July 2018 and would open 48 hours after the financial
results approved at the said board meeting will become available
to the public in as much as disclosed / transmitted to the stock
exchanges. |
|
|
|
09
June,2018 |
|
Newspaper Publication.....See
More
(Attachment) |
|
|
|
17 May, 2018 |
|
Outcome of the Board Meeting held on 17 May,2018.....
(Outcome Attachment) |
|
|
|
26 April 2018 |
|
Disclosure under
Regulation 44 of the SEBI (LODR) Regulations,2015-Result of
Postal Ballot notice Dtd. 15 March 2018 and E-voting…………........(Attachment) |
|
|
|
22 March 2018 |
|
Postal Ballot
Notice Dated 15 March 2018.......(Attachment) |
|
|
|
15 March 2018 |
|
Passing of resolution by circulation for shifting of registered
office of the Company and alteration in registered office clause
of the Memorandum of Association of the Company.
(Attachment) |
|
|
|
12 February, 2018 |
|
Outcome of the Board Meeting held on 12 February,2018.....
(Outcome Attachment) |
|
|
|
25 January 2018 |
|
Date of Board Meeting for Financial Results for Q3 2017-18.....See
More (Attachment) |
|
Pursuant to the provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015, we hereby intimate to
you that the next meeting of the Board of Directors will be held
on Monday, 12 February 2018 to inter-alia consider and approve
unaudited financial results for the quarter and nine months
ended 31 December 2017.
Further, pursuant to the Code of Conduct for Insider
Trading-2015, we hereby inform that the Trading Window of the
Company will stand closed with immediate effect and would open
48 hours after financial results approved at the said Board
Meeting will become available to the public in as much as
disclosed/transmitted to the Stock Exchanges. |
|
30 November,2017 |
|
Newspaper Publication.....See
More
(Attachment) |
|
|
|
10 November,2017 |
|
Outcome of the Board Meeting held on 10 November,2017.....
(Outcome Attachment) |
|
|
|
26 October 2017 |
|
Date of Board Meeting for Financial Results for Q2 2017-18.....See
More
(Attachment) |
|
Pursuant to the provisions of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations
2015, we hereby intimate to you that the next meeting of the
Board of Directors will be held on Friday, 10 November 2017 to
inter-alia consider and approve unaudited financial results for
the quarter and six months ended 30 September 2017.
Further,
pursuant to the Code of Conduct for Insider Trading-2015, we
hereby inform that the Trading Window of the Company will stand
closed with immediate effect and would open 48 hours after
financial results approved at the said Board Meeting will become
available to the public in as much as disclosed/transmitted to
the Stock Exchanges. |
|
|
|
12 September,2017 |
|
Outcome of the Board
Meeting held on 12 September,2017………….(Attachment) |
|
|
|
8 August,2017 |
|
Outcome of the Board
Meeting held on 8 August,2017………….(Attachment) |
|
|
|
30 May 2017 |
|
Outcome of the Board
Meeting held on 30 May 2017………….(Attachment) |
|
|
|
1. Approval of Audited
Financial Result for the quarter and year ended 31 March 2017. |
|
|
|
2. Annual General Meeting |
|
The 7th
Annual General Meeting of the shareholders of the Company is
scheduled to be held on Monday, 25 September 2017. |
|
|
|
3. Dividend |
|
The Board of Directors have
recommended a final dividend of Rs 2.50 per share (250% on an
equity share of par value of Re 1.00 each) for the year ended 31
March 2017.
The dividend warrants, upon approval of final dividend by the
shareholders at the ensuing Annual General Meeting, will be
posted by 30 September 2017. In case of shareholders opting for
NECS/NACH, the dividend would be credited to their accounts by
30 September 2017. |
|
|
|
4. Expansion of production
capacity |
|
The Board of
Directors has approved expansion of existing production capacity
of isostatic products from 9300 tons per year to 11,700 tons per
year. |
|
|
|
|
|
30 January 2017 |
|
Unaudited financial result for the quarter
and nine months ended 31 December 2016 |
|
|
|
9 January 2017 |
|
Date of Board Meeting for Financial Results for Q3 2016-17.....See
More |
|
Pursuant to regulation 29 of
the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we would like to inform you that a meeting of
the board of directors of the Company will be held on Monday, 30
January 2017 to consider inter-alia un-audited financial results
for the quarter and nine months ended 31 December 2016
FURTHER,
as per the SEBI (Prohibition of Insider Trading) Regulations,
2015, the trading window for dealing in securities of the
Company will remain closed for directors/designated employees,
other persons having access to the price sensitive information
and their dependents from 10 January 2017 to 2 February 2017
(both days inclusive).
(Attachment) |
|
|
|
|
|
10 November 2016 |
|
Unaudited
financial result for the quarter and six months ended 30
September 2016 |
|
|
|
18 October 2016 |
|
Date of Board Meeting for Financial Results for Q2 2016-17.....See
More |
|
Notice is hereby given pursuant to SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 that a meeting of
Board of Directors and Audit committee of the Company will be
held on Thursday, the 10th November, 2016, inter-alia, to
consider and approve the unaudited financial results of the
Company for the quarter and six months ended on 30th September,
2016.
FURTHER, as per the SEBI (Prohibition of Insider Trading)
Regulations, 2015, the trading window for dealing in securities
of the Company will remain closed for directors/designated
employees, other persons having access to the price sensitive
information and their dependents from 19 October,2016 to 14
November,2016 (both days inclusive).
(Attachment) |
|
|
|
18,July,2016 |
|
Date of Board Meeting for Financial Results for Q1 2016-17.....See
More |
|
Notice is hereby given pursuant
to SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 that a meeting of Board of directors and Audit
committee of the Company will be held on Thursday, the 4th
August, 2016, inter-alia, to consider and approve the unaudited
financial results of the Company for the quarter ended on 30th
June, 2016.
FURTHER,
as per the SEBI (Prohibition of Insider Trading) Regulations,
2015, the trading window for dealing in securities of the
Company will remain closed for directors/designated employees,
other persons having access to the price sensitive information
and their dependents from 18 July,2016 to 8 August,2016 (both
days inclusive).
(Attachment) |
|
|
|
24 May,2016 |
|
Outcome of the board meeting held on 24 May,2016……Attachment |
|
Recommendation of final dividend for the year 2015-16.....See
More |
|
The board of directors have recommended a final
dividend of Rs. 1.45 (145%) per share on fully paid-up equity
share of Re. 1.00 each. The dividend on equity shares, if
declared by the members at the ensuing 6th Annual General
Meeting (AGM) of the Company, will be credited / dispatched to
the members after the AGM. |
|
|
|
2 May,2016 |
|
Date of board meeting for financial results for Q4
2015-2016.....See
More |
|
Pursuant to regulation 29 of the
SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we would like to inform you that a meeting of
the board of directors of the Company will be
held on Tuesday, 24 May, 2016 to consider
inter-alia
i.
un-audited
financial results for the quarter and year ended 31 March, 2016
and
ii.
recommendation for declaration of dividend for the financial
year 2015-16,
if any
FURTHER,
as per the SEBI (Prohibition of Insider Trading) Regulations,
2015, the trading window for dealing in securities of the
Company will remain closed for directors/designated employees,
other persons having access to the price sensitive information
and their dependents from 4 May,2016 to 26 May,2016
(both days inclusive).
|
|
|
|
20 January,2016 |
|
Date of Board Meeting for Financial Results for Q3 2015-16.....See
More |
,
|
Notice is
hereby given pursuant to SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 that a meeting of
Board of directors and Audit committee of the Company will be
held on Friday, the 5th February, 2016, inter-alia, to consider
and approve the unaudited financial results of the Company for
the quarter and nine months ended on 31st December, 2015. |
|
|
|
20 October,2015 |
|
Date of Board Meeting for Financial Results for Q2
2015-16.....See
More |
|
A meeting of
the Board of Directors of Orient Refractories Limited is
scheduled to be held on Friday, 6 November,2015 to, inter alia,
approve and take on record the unaudited financial results of
the Company for the quarter and six months ended 30
September,2015 |
|
|
|
26 Sept,2015 |
|
Disclosure under Clause 35 A of the Listing Agreement |
|
|
|
11 July,2015 |
|
Date of Board Meeting for
Financial Results for Q1 2015-2016.....See More |
|
A meeting of
the Board of Directors of Orient Refractories Limited is
scheduled to be held on Monday, 27 July, 2015 to, inter alia,
approve and take on record the unaudited financial results for
the quarter ended 30 June, 2015. |
|
|
|
27 May, 2015 |
|
Recommendation of final
dividend for the year 2014-15.....See More |
|
The Board of
Directors have recommended a final dividend of ` 1.40 (140%) per
share on fully paid-up equity share of ` 1.00 each. The dividend
on equity shares, if declared by the Members at the ensuing 5th
Annual General Meeting (AGM) of the Company, will be credited /
dispatched to the members after the AGM. |
|
|
|
8 May,2015 |
|
Date of Board Meeting for
Financial Results for Q4 2014-2015.....See More |
|
A meeting of
the Board of Directors of Orient Refractories Limited is
scheduled to be held on Wednesday, 27 May, 2015 to, inter alia,
approve and
take on record the audited financial results of the Company for
the quarter and twelve month ended 31 March, 2015 and to
consider recommendation of dividend, if any. |
|
|
|
30 April,2015 |
|
Mr. S C Sarin
(DIN-03641706), Executive Director, Technical Advisor has
resigned from the directorship of the Company w.e.f. 1 May,
2015.Further he will continue to serve as a technical advisor of
the Company. |
|
Attachment |
|
|
|
9 April,2015 |
|
Mr. S G
Rajgarhia (DIN-0002245), Whole Time Director has resigned from
the directorship of the Company w.e.f. 9 April, 2015. |
|
Attachment |
|
|
|
11 March,2015 |
|
Mr. Michael
John Williams (DIN-2757341), Non-Executive Director has resigned
from the directorship of the Company w.e.f. 11 March, 2015.. |
|
Attachment |
|
|
|
11 February,2015 |
|
Appointment of Director.....See More |
|
The Board of
Directors in their meeting held on 11 February, 2015 appointed
Mr. Erwin Jankovits (DIN-07089589), as Non- Executive Director
of the Company.
FURTHER Dr.
Vijay Sharma (DIN-00880113) was elected as Chairman of the
Company.
|
|
|
|
|
|
9 February, 2015 |
|
Resignation of Director-Mr. Gurdeep Singh.....See More |
|
Mr. Gurdeep
Singh, an independent Director and Chairman, due to personal
reasons, has resigned from the directorship of the Company
w.e.f. 9 February, 2015. |
|
|
|
28 January, 2015 |
|
Date of
Board Meeting for Financial Results for Q3 2014-15......See More |
|
A meeting of the Board of Directors of Orient Refractories
Limited is scheduled to be held on Wednesday, 11 February, 2015
to, inter alia, approve and take on record the unaudited
financial results of the Company for the quarter and nine months
ended 31 December, 2014. |
|
|
|
November 12, 2014 |
|
Appointment of Directors.....See More |
|
The Board of Directors in their
meeting held on November 12, 2014 appointed Mr. Gurdeep Singh
(DIN-00036922) and Dr. Vijay Sharma (DIN-00880113), as Non-
Executive Independent Directors of the Company.
Appointment letters of Mr.
Gurdeep Singh and Dr. Vijay Sharma
attached.
FURTHER
Mr. Gurdeep Singh was elected as Chairman of the Company. |
|
|
|
October 28, 2014 |
|
Date of Board Meeting for Financial Results for Q2 2014-15.....See More |
|
A meeting of
the Board of Directors of Orient Refractories Limited is
scheduled to be held on Wednesday, November 12, 2014 to, inter
alia, approve and take on record the unaudited financial results
of the Company for the quarter and half year ended September 30,
2014. |
|
|
|
September 29, 2014 |
|
Disclosure under Clause 35A of
Listing Agreement |
|
|
|
September 29, 2014 |
|
Scrutinizer Report for poll held at
ORL’ 4th AGM |
|
|
|
September 29, 2014 |
|
Scrutinizer Report on E-voting and
Ballot Forms received for passing Board Resolutions at ORL' 4th
AGM |
|
|
|
August 22, 2014 |
|
E-voting for ORL 4th Annual General Meeting.....See More |
|
|
|
Notice is hereby given that in
respect of the fourth Annual General Meeting (AGM) of the
Company to be held at Sun Village Inn, A-14, Ring Road, Lajpat
Nagar-IV, New Delhi-110024 on Friday, September 26, 2014 at
11.30 AM, the Company has completed dispatch of Notice of the
AGM on August 21, 2014. Notice
of the AGM
is available
on the website of the Company and
on the website
of National
Securities Depositories Limited (NSDL).
Pursuant to Section 108 of the
Companies Act, 2013 and the Rules framed thereunder, the Members
of the Company holding shares either in physical or in
dematerialised form as on August 15, 2014, are provided with the
facility to cast their vote electronically through e-voting
services provided by NSDL
on all resolutions
set forth in the Notice of the AGM.
The e-voting period shall commence
on Saturday, September 20, 2014 (9.00 a.m. IST) and ends on
Monday, September 22, 2014 (6.00 p.m. IST), after which voting
shall not be allowed. The e-voting module shall be disabled by
NSDL for voting thereafter. Once
the vote on a resolution is cast by the Member by e-voting, he
shall not be allowed to change it subsequently.
Further, Members have an option to
cast their vote through a Ballot Form in lieu of e-Voting. The
Members desirous of doing so, may write to the Company or send
an e-mail to
[email protected]
requesting for a Ballot Form. The last date for receipt of duly
completed Ballot Forms is on or before the date of Annual
general meeting i.e. Friday, September 26, 2014.
A Member can opt for only one mode
of voting, i.e., e-voting or Ballot. If a Member casts vote by
both modes, then vote cast through e-voting shall prevail and
Ballot shall be treated as invalid.
In case of queries/grievances with
regard to e-voting, contact NSDL, 4thFloor, ‘A’
Wing, Trade World,
Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai
– 400 013. Email: [email protected] |
|
|
|
August 22, 2014 |
|
Postal Ballot Notice dated
July 30, 2014 and E-voting.....See More |
|
|
|
Notice is hereby given to the Members that the Company has on
August 21, 2014 completed the dispatch of
Notice of Postal
Ballot
under Section 110 of the Companies Act, 2013, along with
Explanatory Statement, Postal Ballot Form and prepaid
self-addressed business reply envelope in relation to 4 (four)
Special Resolutions, seeking Members’ consent on the special
business, to be passed by postal ballot including voting by
electronic means, as per the details mentioned in the Postal
Ballot Notice.
The Board
of Directors of the Company has appointed Mr. Naresh Verma,
Company Secretary in Practice (Membership No. FCS-5403), having
office at 416 / 7 & 8, First Floor, Karkarduma Village, Near
Barat Ghar, Delhi 110092 as Scrutinizer for
conducting the Postal Ballot in a fair and transparent manner.
The voting
through Postal Ballot shall commence from the date of completion
of dispatch of postal ballot notice i.e. Thursday, August 21,
2014 and voting through electronic means i.e. e-voting shall
commence from Thursday, August 21, 2014 at 9.00 A.M. The Members
are requested to note that the Postal Ballot Form, duly
completed and singed, should reach the Scrutinizer on or before
6.00 P.M, on Saturday, September 20, 2014 and voting through
electronic means i.e. e-voting will be available only till 6.00
P.M, on Wednesday, September 17, 2014. All Postal Ballot Forms
received after the said date will not be valid and voting
through electronic means beyond the said date and time will not
be allowed.
A Member
may request for a duplicate Postal Ballot Form by making an
application to the Company, if so required.
Grievances, if any, related to voting by postal ballot including
voting by electronic means may be directed to Mr. Sanjay Kumar,
Company Secretary, e-mail IDs
[email protected]
and
[email protected]
The voting
rights of the Members shall be reckoned as on Friday, August 15,
2014, which is the cut-off date. Members holding shares either
in physical form or in dematerialized form may cast their vote
electronically.
Notice of postal ballot is also displayed on website of the
Company
www.orientrefractories.com
and on the website of
National Securities
Depositories Limited (NSDL). |
|
|
|
|
|
|
|
August 21,
2014 |
|
Notice: 4th
Annual General Meeting, September 26, 2014, New Delhi, India. |
|
Attachment |
|
|
|
August 14,
2014
Intimation of Postal Ballot.....See More |
|
The Company will
conduct Postal Ballot for obtaining the approval of members for
the resolutions as mentioned in the notice enclosed.
The Company has
appointed Mr. Naresh Verma, Company Secretary in Practice
(Membership No. FCS-5403), as Scrutinizer for conducting the
Postal Ballot process in a fair and transparent manner.
FURTHER the
Company provides its members facility to exercise their right to
vote for the Postal Ballot by electronic means through e-Voting
Services provided by National Securities Depository Limited (NSDL). |
|
|
|
Attachment |
|
|
|
August 9,
2014
Announcement
of date of 4th Annual General Meeting.....See More |
|
|
|
The 4th Annual General Meeting of
the Members of the Company will be held at Sun Village Inn,
A-14, Ring Road, Lajpat Nagar-IV, New Delhi-110024 on Friday,
September 26, 2014 at 11.30 AM |
|
|
|
August 9,
2014
Announcement of date of book closure.....
See More |
|
The register of
members and share transfer books shall remain closed from
Thursday, September 11, 2014 to Thursday, September 18, 2014
(both days inclusive) for the purpose of final dividend, if
declared, and 4th Annual General Meeting of the Company. |
|
|
|
July 30,
2014
Resignation
of Directors.....See More |
|
|
|
Mr. K K Thirani
Mr. K K Thirani,
an independent director and Chairman, due to some
pre-occupation, has resigned from the directorship of the
Company w.e.f. July 30, 2014.
Mr. A K Jain
Mr. A K Jain, an
independent director, due to some personal reason, has resigned
from the directorship of the Company w.e.f. July 30, 2014.
|
|
|
|
July 15, 2014
Date of Board
Meeting for Financial Results for Q1 2014-15......See More |
|
A meeting of the
Board of Directors of Orient Refractories Limited is scheduled
to be held on Wednesday, July 30, 2014 to, inter alia, approve
and take on record the unaudited financial results of the
Company for the quarter ended June 30, 2014. |
|
|
|
|
|
May 28, 2014
Shifting of Registered Office of the Company.....See More |
|
The Board has
approved shifting of registered office of the Company from 1307,
Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 to 804A,
Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 w.e.f. June
01, 2014. |
|
|
|
May 28, 2014
Recommendation of final dividend for the year 2013-14.....See More |
|
The Board of
Directors have recommended
a final dividend
of
`
1.25 (125%) per share on fully paid-up equity share of
`
1.00 each.
The
dividend on Equity Shares, if declared by the Members at the 4th
Annual General Meeting of the Company, will be credited /
dispatched to the members after the Annual General Meeting. |
|
|
|
May 14, 2014
Date of Board
Meeting for Financial Results for Q4 2013-14.....See More |
|
A meeting of the
Board of Directors of Orient Refractories Limited is scheduled
to be held on Wednesday, May 28, 2014 to, inter alia, approve
and take on record the audited financial results of the Company
for the quarter and twelve month ended March 31, 2014 and to
consider recommendation of dividend, if any. |
|
|
 |
 |