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Orient Ceratech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504879 | NSE Symbol : ORIENTCER | ISIN : INE569C01020 | Industry : Refractories |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 12-Nov-2024 Quarterly Results Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited Standalone and consolidated Financial Results for the quater and half year ended 30th September 2024. Please find attached Outcome of Board Meeting held on 12/11/2024 (As per BSE Announcement Dated on 12/11/2024)
17-Oct-2024 17-Oct-2024 Investments Outcome of the Executive Committee Meeting held on 17th October 2024.
06-Aug-2024 14-Aug-2024 Quarterly Results Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2024 and matters incidental thereto. Please find attached outcome of the Board Meeting held on 14th August 2024. (As per BSE Announcement dated on 14/08/2024)
09-May-2024 16-May-2024 Accounts Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve To consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2024 and to consider & recommend dividend if any on the equity shares of the Company for the FY 2023-2024 and the matters incidental thereto. Outcome of the Board Meeting held on 16th May 2024 is attached. Please find enclosed herewith Audited Standalone & Consolidated Financial Results for the quarter & year ended 31st March 2024. The Board recommended a dividend of Re. 0.25/- per equity share (i.e. 25%) for the FY 2023-24, subject to approval of shareholders. (As Per BSE Announcement dated on 16.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 13th February 2024 inter-alia to consider and to take on record the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2023 and the matters incidental thereto. Kindly take the same on record. Outcome of Board Meeting held on 13/02/2024 (As Per BSE Announcement dated on 13.02.2024)
26-Oct-2023 03-Nov-2023 Quarterly Results Orient Ceratech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve to take on record the Unaudited Standalone & Consolidated Financial Results for the second quarter and half year ended 30th September 2023 and the matters incidental thereto. Outcome of the Board Meeting held on 03-11-2023 Please find enclosed herewith Unaudited Financial Results for the quarter and held year ended September 30, 2023. (As Per BSE Announcement Dated on 03/11/2023) Please find enclosed Newspaper Publication of extract of financial results for the period ended 30-09-2023. (As Per BSE Announcement Dated on 06/11/2023)
25-Jul-2023 03-Aug-2023 Quarterly Results ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday 3rd August 2023 inter-alia to consider and to take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2023 and the matters incidental thereto. Outcome of Board Meeting held on 03/08/2023 Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 03/08/2023)
15-May-2023 22-May-2023 Accounts ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 22nd May 2023 inter-alia to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2023 and to consider and recommend dividend if any on the equity shares of the Company for the FY 2022-2023 and the matters incidental thereto. Please find enclosed outcome of the Board Meeting (As per BSE Announcement Dated on 22/05/2023)
12-Apr-2023 12-Apr-2023 Change in Directors Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015. PFA Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
27-Jan-2023 03-Feb-2023 Quarterly Results ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Friday 3rd February 2023 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2022 and the matter incidental thereto. Kindly take the same on record. Outcome of Board Meeting held on 03/02/2023. (Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 & LRR) Please find enclosed herewith Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022 and Limited Review Report thereon. (As Per BSE Announcement Dated on 03/02/2023)
02-Nov-2022 09-Nov-2022 Quarterly Results ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday 9th November 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the second quarter and half year ended 30th September 2022 and the matter incidental thereto. Outcome of Board Meeting held on 09/11/2022 Please find enclosed Unaudited Standalone & Consolidated Financial Results for the second quarter and half year ended 30th September 2022 and the Limited Review Report thereon. (As Per BSE Announcement Dated on 09/11/2022)
28-Jul-2022 08-Aug-2022 Quarterly Results ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 08th August 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June 2022 and the matter incidental thereto. The Board of Directors of Orient Abrasives Limited at their Board Meeting held on 08-Aug-2022 have inter-alia considered & approved unaudited (Standalone & Consolidated) financial results for the period ended June 2022 and Other business matters. (As Per BSE Announcement Dated on 08/08/2022)
17-May-2022 24-May-2022 Accounts ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 24th May 2022 inter-alia to consider and to take on record the Audited Standalone & Consolidated Financial Results for the quarter and the year ended 31st March 2022 and to consider and recommend dividend if any on the equity shares of the Company for the FY 2021-2022 and the matters incidental thereto. Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended dividend @ 15% i.e. Re. 0.15 per Equity Shares (face value of Re. 1/- each) of the Company for the year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Company. In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 24th May, 2022, have inter-alia considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022 and other matters stated in the enclosed letter. (As Per BSE Announcement Dated on 24.05.2022)
31-Jan-2022 07-Feb-2022 Quarterly Results ORIENT ABRASIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 7th February 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2021 and the matter incidental thereto. Kindly take the same on record. In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today instant i.e. 7th February, 2022 have inter-alia transacted the following business: 1. considered and approved the Unaudited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2021 and 2. taken on record the Limited Review Report (LRR) dated 7th February, 2022, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith. The meeting of the Board of Directors of the Company concluded at 6.30 P.M. Kindly take the same on your record. (As Per BSE Announcement dated on 07.02.2022)
25-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today instant i.e. November 01, 2021, have inter-alia transacted the following business: 1. considered and approved the Unaudited Standalone & Consolidated Financial Results for the second quarter and half year ended 30th September, 2021 and 2. taken on record the Limited Review Report (LRR) dated 1st November, 2021, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith. The meeting of the Board of Directors of the Company concluded at 6.20 P.M. (As per BSE Announcement Dated on 01/11/2021)
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