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Orient Cement Ltd

Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31 2025 And Recommendation Of The Final Dividend If Any.

08:53 PM, 8th Apr 2025

Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025; and to consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing Annual General Meeting. Further in continuation to our earlier letter dated March 26 2025 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Monday March 31 2025 shall continue to remain closed till Tuesday April 15 2025 (both days inclusive).

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