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BSE Code : 590086 | NSE Symbol : ORISSAMINE | ISIN : INE725E01024 | Industry : Mining & Mineral products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Nov-2024	30-Nov-2024	Others	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting (As per BSE Announcement Dated on 30/11/2024)
13-Nov-2024	20-Nov-2024	Quarterly Results	Quarterly Results. ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Quarterly Results for the quarter and half year ended 30.09.2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on 20.11.2024)
16-Sep-2024	23-Sep-2024	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve Board Meeting Intimation. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 23/09/2024) Outcome of the Board Meeting (As per BSE Announcement Dated on 07/10/2024)
06-Aug-2024	12-Aug-2024	Accounts	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting Intimation Financial Results (As Per BSE Announcement Dated on 13.08.2024)
12-Jul-2024	19-Jul-2024	Accounts	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve To Approve Financial Results for the FY 2023-24. Outcome of the Board Meeting (As Per BSE Announcement dated on 19.07.2024)
22-May-2024	28-May-2024	Accounts	Audited Results Outcome Board Meeting Outcome Board Meeting (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider approve and take on record the unaudited Financial Results of the Company for the quarter ended 31st December 2023 Revised outcome (As Per BSE Announcement dated on 19.02.2024)
18-Dec-2023	23-Dec-2023	Others	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of The Orissa Minerals Development Company Limited will be held on Saturday 23rd December, 2023 to be discussed in relation to the business. Status of mining operation of OMDC and other business. (As Per BSE Announcement dated on 23.12.2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Quarterly financial results Financial results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 14/11/2023) Newspaper publication (As Per BSE Announcement dated on 17.11.2023) This is to inform you that the Board of Directors at its Meeting held on, i.e., 14th September, 2023 has considered and approved the unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2023 pursuant to Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements)Regulations, 2015 ('SEBI Listing Regulations'). The Meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 8:00 P.M. This is for your information and record. (As Per BSE Announcement Dated on 18.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider approve and take on record the unaudited Financial Results of the Company for the quarter ended 30th June 2023 ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 09/08/2023) The Orissa Minerals Development Company Limited conducted the board meeting to consider and approve the financial results for Q1 of FY 2024 on 12/08/2023 (As per BSE Announcement Dated on 12/08/2023)
30-Jun-2023	07-Jul-2023	Accounts	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 ,inter alia, to consider and approve Board Meeting of OMDC scheduled to be held on 07.07.2023 to consider the financial results and other business matters. THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED has informed BSE about Board Meeting to be held on 07 Jul 2023 to consider financial statements for the period ended March 2023. Financial results. (As Per BSE Announcement Dated on 01.07.2023) Financial Results for the FY ended 31.03.2023 (As per BSE Announcement Dated on 07/07/2023) NEWS PAPER PUBLICATIONS FOR QUARTER AND YEAR ENDED 31.03.2023 (As Per BSE Announcement dated on 09.07.2023)
19-May-2023	08-Jun-2023	Accounts	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The board meeting for year ended 31.03.2023 of OMDCL is scheduled to be held on 26.05.23 The Board Meeting to be held on 26/05/2023 has been revised to 08/06/2023 The Board Meeting to be held on 26/05/2023 has been revised to 08/06/2023 (As per BSE Announcement Dated on 24/05/2023) General (As per BSE Announcement Dated on 08/06/2023) Appointment of Shri Tapas Ranjan Mallick, executive director (CLIA), Life Insurance Corporation of India, Mumbai for representating on behalf of the Lic of india as a nominee director on the Board of the company in place of Shri DP Mohanty (As per BSE Announcement Dated on 12/06/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of The Orissa Minerals Development Company Limited will be held on Friday 10thFebruary 2023 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 of The Orissa Minerals Development Company Limited ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve OMDC LTD. is informing exchange about board meeting scheduled to be held on 13/02/2023 to consider unaudited financial results for 3rd quarter. (As per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited financial results for quarter ending 30/09/2022 Sir/Madam, Please find enclosed herewith the unaudited Financial Results of The Orissa Minerals Development Company Limited for the quarter ended 30th September, 2022. This is for your kind information and record as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.11.2022) Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 14.11.2022) As per Mail dated on 22.11.2022 (email from: query.lodr@bseindia.com) regarding not submitted Limited review report from the auditors for the quarter ended 30.09.2022. We have reuplorded as per advice received. (As Per BSE Announcement Dated on 24/11/2022)
24-Sep-2022	28-Sep-2022	Others	ORISSA MINERALS DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 inter alia to consider and approve The Orissa Minerals Development Company Limited is informing BSE about the board meeting which is scheduled to be held on 28/09/2022 to consider and approve general business.

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Orissa Minerals Development Company Ltd

Board Meeting