08 June 2021
Notice of board meeting Dated 11 June 2021 & closure of trading window
19 May 2021
18 May 2021
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
23 September 2020
Retirement of Independent Director
29 August 2020
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
1 June 2020
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
18 March 2020
17 March 2020
Clarification submitted by the Company
14 March 2020
Clarification sought by BSE from the Company
5 March 2020
11 February 2020
Outcome of the board meeting held on 11 February 2020
11 February 2020
6 February 2020
21 January 2020
Notice of Board Meeting to consider Q3 financial results
1 January 2020
31 December 2019
4 November 2019
Outcome of the board meeting held on 4 November 2019
26 October 2019
17 October 2019
Date of Board Meeting for Financial Results for Q2 FY 2019-2020…..See More (Attachment)
14 October 2019
27 September 2019
13 August 2019
13 August 2019
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
20 May 2019
Acquisition of Intermetal Engineers India Private Limited.
17 May 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
1 April 2019
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
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
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
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
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.
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.
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..
11 February,2015
Appointment of Director…..See More
9 February, 2015
Resignation of Director-Mr. Gurdeep Singh…..See More
28 January, 2015
Date of Board Meeting for Financial Results for Q3 2014-15……See More
November 12, 2014
Appointment of Directors…..See More
October 28, 2014
Date of Board Meeting for Financial Results for Q2 2014-15…..See More
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
August 22, 2014
E-voting for ORL 4th Annual General Meeting…..See More
August 22, 2014
Postal Ballot Notice dated July 30, 2014 and E-voting…..See More
August 21, 2014
Notice: 4th Annual General Meeting, September 26, 2014, New Delhi, India.
August 14, 2014
Intimation of Postal Ballot…..See More
August 9, 2014
Announcement of date of 4th Annual General Meeting…..See More
August 9, 2014
Announcement of date of book closure….. See More
July 30, 2014
Resignation of Directors…..See More
July 15, 2014
Date of Board Meeting for Financial Results for Q1 2014-15……See More
May 28, 2014
Shifting of Registered Office of the Company…..See More
May 28, 2014
Recommendation of final dividend for the year 2013-14…..See More
May 14, 2014
Date of Board Meeting for Financial Results for Q4 2013-14…..See More
Copyright 2011 Orient Refractories Ltd. All Rights Reserved.