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Orient Refractories Ltd.

BSE: 534076 | NSE: ORIENTREF |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE743M01012 | SECTOR: Cement - Products & Building Materials

BSE Live

Sep 23, 16:00
193.05 -1.85 (-0.95%)
Volume
AVERAGE VOLUME
5-Day
7,822
10-Day
7,654
30-Day
9,395
2,521
  • Prev. Close

    194.90

  • Open Price

    197.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Sep 23, 15:57
192.40 -1.05 (-0.54%)
Volume
AVERAGE VOLUME
5-Day
31,698
10-Day
77,299
30-Day
98,423
28,513
  • Prev. Close

    193.45

  • Open Price

    192.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Orient Refract

  • Jan 01, 1970 5:30 Source: NSE

    Orient Refractories Limited

    Orient Refractories Limited has informed the Exchange regarding Cessation of Mr Rama Shanker Bajoria as Independent Director of the company w.e.f. September 23, 2020.

  • Jan 01, 1970 5:30 Source: BSE

    Orient Refractories - Announcement under Regulation 30 (LODR)-Cessation

    Sub: Retirement of Independent Director This is to inform you that Mr. Rama Shanker Bajoria (DIN 00033727) will retire as an Independent Director of the Company, effective 23 September 2020 (close of business hours) upon completion of his second tenure. His second term of appointment was from 24 September 2015 till 23 September 2020. In compliance with the requirements of applicable laws for composition of the Board and its Committees, the Company is in the process of appointment of new director. This information will also be hosted on the Company''s website, at www.orientrefractories.com

  • Aug 29, 2020 18:30 Source: BSE

    Orient Refractories - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Orient Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Aug 29, 2020 17:28 Source: BSE

    Orient Refractories - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Re: Voting Results of the 10th Annual General Meeting (AGM) of Orient Refractories Limited & Scrutinizer Report thereon. The 10th AGM of the Company was held on Friday, 28 August 2020 at 3:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated 29 June 2020, convening the said AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure I 2) Report of the Scrutinizer dated 29 August 2020, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 - Annexure II The Voting Results along with the Scrutinizer Report is also available on the Company''s web site at www.orientrefractories.com This is for your information and records.

  • Aug 29, 2020 17:21 Source: BSE

    Orient Refractories - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of 10th Annual General Meeting of the Company held on 28 August 2020 at 3:30 P.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM)

  • Aug 17, 2020 11:22 Source: NSE

    Orient Refractories Limited

    Orient Refractories Limited has informed the Exchange regarding 'Update on the Scheme of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders ("Scheme") '.

  • Aug 17, 2020 10:21 Source: BSE

    Orient Refractories - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

    We wish to inform you that an Appeal against the order dated 02.03.2020, in Company Scheme Petition no. 2199 / 2019 passed by Hon''ble National Company Law Tribunal, Mumbai in the matter of Amalgamation and Arrangement between Orient Refractories Limited and RHI India Private Limited & RHI Clasil Private Limited and their respective shareholders ("Scheme"), has been filed by the Company before the Hon''ble National Company Law Appellate Tribunal, New Delhi, on 13.08.2020. The said Appeal has been numbered as Comp. App. (AT) No. 128 / 2020 titled RHI India Pvt. Ltd. & Ors. v. Union of India, Ministry of Corporate Affairs.

  • Aug 13, 2020 15:11 Source: BSE

    Orient Refractories - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Please find enclosed Copy of the e-publication of extract of the consolidated & standalone unaudited financial results for the quarter ended 30 June 2020 after its approval by the Board at its meeting held on 12 August 2020, in the newspapers-"Business Standard" (English-Mumbai) and ''Mumbai Lakshadeep'' (Marathi - Mumbai), on 13 August 2020.

  • Aug 12, 2020 13:27 Source: BSE

    Orient Refractories - Consolidated & Standalone Unaudited Financial Results For The Quarter Ended 30 June 2020.

    The Board of Directors in their meeting held on 12 August 2020 has approved Consolidated & Standalone Unaudited financial results for the quarter ended 30 June 2020.

  • Aug 05, 2020 12:57 Source: NSE

    Orient Refractories Limited

    Orient Refractories Limited has informed the Exchange regarding a press release dated August 05, 2020, titled "NOTICE OF 10th ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION".

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 12, 2020
Remark : Quarterly Results