Corporate Announcements - Orient Refractories Ltd

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 7^th 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 4^th August, 2016, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 30^th 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

20 January,2016

Date of Board Meeting for Financial Results for Q3 2015-16…..See More

20 October,2015

Date of Board Meeting for Financial Results for Q2 2015-16…..See More

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

27 May, 2015

Recommendation of final dividend for the year 2014-15…..See More

8 May,2015

Date of Board Meeting for Financial Results for Q4 2014-2015…..See More

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

9 February, 2015

Resignation of Director-Mr. Gurdeep Singh…..See More

28 January, 2015