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

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

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

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

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.

Attachment

August 14, 2014
Intimation of Postal Ballot…..
See More

Attachment

 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