Investors - Disclosures & Announcements - Announcements

Investors - Disclosures & Announcements - Announcements

 

Announcements

  • Appointment of Mr. Azim Syed as Chief Financial Officer

    29 Apr 2024
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  • Appointment of Mr. Azim Syed, CFO as Chief Investor Relations officer

    29 Apr 2024
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  • Intimation of resignation of Chief Financial Officer - 29th April 2024

    29 Apr 2024
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  • Intimation of resignation of Chief Financial Officer

    19 Feb 2024
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  • Press Release

    13 Feb 2024
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  • RHI Seven with RHI Refractories

    08 Feb 2024
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  • Closure of plant of Subsidiary

    08 Feb 2024
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  • Request for Duplicate Shares

    24 Nov 2023
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  • Press Release

    09 Nov 2023
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  • Related Party Transactions

    30 Sep 2023
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  • Monitoring Agency Report

    30 Sep 2023
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  • Closure of Trading Window

    29 Sep 2023
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  • Statement of Deviation-Qualified Institutional Placement

    12 Aug 2023
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  • Acqusition of RHI Seven

    12 Aug 2023
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  • Change in name of subsidiary

    12 Aug 2023
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  • Press Release

    12 Aug 2023
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  • Statement of Deviation-Preferential Issue

    12 Aug 2023
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  • Closure of Trading Window

    30 Jun 2023
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  • Monitoring Agency Report-Pref

    30 Jun 2023
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  • Monitoring Agency Report

    30 Jun 2023
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  • Resignation of Statutory Auditor of DOCL

    26 Jun 2023
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  • Intimation of allotment of shares 21-06-2023

    22 Jun 2023
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  • Issue of letter of confirmation 21-06-2023

    22 Jun 2023
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  • Loss of Share Certificate

    07 Jun 2023
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  • Press Release 13.02.2023

    15 Feb 2023
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  • Resignation of Director

    15 Feb 2023
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  • Update on Board Meeting

    15 Feb 2023
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  • Weblink of Audio Recording

    15 Feb 2023
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  • Update on Acqusition

    03 Feb 2023
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  • Intimation of Board Meeting

    02 Jan 2023
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  • Intimation of closure of trading window

    02 Jan 2023
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  • Intimation of rescheduling of Board Meeting

    02 Jan 2023
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  • Newspaper Intimation

    30 Nov 2022
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  • Newspaper Publication

    28 Nov 2022
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  • Acqusition Intimation

    19 Oct 2022
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  • Certificate under regulation 74(5) of.SEBI (Depositories and Participants) Regulations, 2018.

    10 Oct 2022
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  • Notice of Closure of Trading Window

    30 Sep 2022
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  • Proceedings of 12th Annual General Meeting (AGM) of the Company

    27 Sep 2022
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  • Newpaper Advertisment before dispatch of Annual Report

    29 Aug 2022
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  • Intimation of AGM

    23 Aug 2022
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  • Intimation of TDS deduction on dividend

    17 Aug 2022
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  • Letter for unclaimed Dividend 2014-15

    22 Jul 2022
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  • Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    08 Jul 2022
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  • Closure of Trading Window

    01 Jul 2022
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  • Intimation for change in website of the Company

    17 Jun 2022
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  • Change in Chief Financial Officer

    27 May 2022
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  • Outcome of the Board Meeting 27 May 2022

    27 May 2022
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  • Recommendation of final dividend of Rs 2.50 per equity share

    27 May 2022
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  • Intimation of board meeting for financial results of Q4

    13 May 2022
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  • Intimation for Change in e-mail of investor relation

    06 May 2022
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  • Compliance of Regulation 40(9)

    19 Apr 2022
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  • Compliance Certificate

    12 Apr 2022
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  • Intimation of Change in Registered Office

    04 Apr 2022
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  • Closure of Trading Window

    31 Mar 2022
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  • Compliances-Certificate under Reg. 74 (5) for quarter ended

    31 Mar 2022
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  • Intimation of non-applicability of large corporate

    31 Mar 2022
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  • RPT for year ended March 31 2022

    31 Mar 2022
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  • Annual Secretarial Compliance Report for the financial year ended

    31 Mar 2022
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  • Newspaper Publication

    16 Feb 2022
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  • Outcome Of Board Meeting

    10 Feb 2022
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  • Newspaper Publication

    25 Jan 2022
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  • Minutes of the Resolutions passed through Postal Ballot

    21 Jan 2022
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  • Board Meeting Intimation

    21 Jan 2022
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  • Closure of Trading Window

    31 Dec 2021
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  • Compliances-Certificate for quarter ended

    31 Dec 2021
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  • Compliances-Certificate under Reg. 74 (5) for quarter ended

    31 Dec 2021
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  • Newspaper Publication

    17 Dec 2021
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  • Notice of Postal Ballot

    15 Dec 2021
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  • Newspaper Publication

    22 Nov 2021
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  • Press Release

    16 Nov 2021
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  • Intimation for establishment of new R&D Centre

    16 Nov 2021
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  • Outcome of the board meeting

    12 Nov 2021
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  • Outcome of AGM

    30 Sep 2021
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  • Compliances-Certificate under Reg. 74 (5) for quarter ended

    30 Sep 2021
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  • Corrigendum of Notice of AGM

    30 Sep 2021
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  • Disclosure of related party for half year ended

    30 Sep 2021
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  • Newspaper Advertisement

    10 Sep 2021
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  • AGM Intimation

    02 Sep 2021
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  • Board Meeting Intimation

    25 Aug 2021
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  • Newspaper publication

    12 Aug 2021
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  • Newspaper publication

    29 Jul 2021
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  • Board meeting intimation

    27 Jul 2021
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  • Unaudited Financial Results for Quarter Ended

    30 Jun 2021
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  • Intimation of Change in Registered Office

    10 Feb 2021
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  • Intimation for transfer of Shares to IEPF-2012-13

    08 Dec 2020
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  • Intimation of appointment of director

    04 Nov 2020
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  • Submission of Newspaper publication

    04 Nov 2020
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  • Submission of Newspaper publication

    22 Oct 2020
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  • Related Party Transactions

    30 Sep 2020
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  • Certificate in terms of regulation 74(5)

    30 Sep 2020
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  • Closure of Trading Window

    30 Sep 2020
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  • Closure of Trading Window

    30 Sep 2020
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  • Compliance of Regulation 7(3)

    30 Sep 2020
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  • Compliance of Regulation 40(9)

    30 Sep 2020
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  • Retirement of Independent Director

    23 Sep 2020
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  • Outcome

    29 Aug 2020
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  • Voting Results

    29 Aug 2020
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  • Update on the Scheme of Amalgamation

    17 Aug 2020
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  • Submission of Newspaper publication

    13 Aug 2020
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  • Newspaper Advertisement

    05 Aug 2020
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  • Orient Refractories Limited

    Acquisition of certain assets / plant & machinery situated at Baichuana, Tangi, Distt.- Cuttack, Orissa…

    27 Sep 2019
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  • Asset Purchase Agreement

    13 Aug 2019
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  • Appointment of Director

    13 Aug 2019
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  • Outcome of the board meeting held on 13 August 2019

    13 Aug 2019
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  • Proceeding of 9th Annual General Meeting

    24 Jul 2019
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  • Date of Board Meeting for Financial Results for Q1 FY 2019-2020

    12 Jul 2019
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  • Outcome of the board meeting held on 28 May 2019

    28 May 2019
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  • Voting results

    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
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  • Acquisition of Intermetal Engineers India Private Limited.

    20 May 2019
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  • Proceedings of the meeting

    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.

    17 May 2019
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  • Loss of Share Certificate / Issue of Duplicate Share Certificate.

    10 May 2019
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  • Date of Board Meeting for Financial Results for Q4 2018-19

    10 May 2019
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  • Outcome of the board meeting

    30 Apr 2019
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  • Appointment of additional director

    23 Apr 2019
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  • Notice of the National Company Law Tribunal convened meeting of equity shareholders

    15 Apr 2019
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  • Notice of the National Company Law Tribunal convened meeting of unsecured creditors

    15 Apr 2019
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  • Closure of trading window

    03 Apr 2019
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  • 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

    01 Apr 2019
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  • Merger Update

    04 Mar 2019
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  • Outcome of the board meeting held on 14 February 2019

    14 Feb 2019
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  • Loss of Share Certificate / Issue of Duplicate Share Certificate.

    12 Feb 2019
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  • Loss of Share Certificate / Issue of Duplicate Share Certificate.

    08 Feb 2019
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  • Date of Board Meeting for Financial Results for Q3 2018-19

    25 Jan 2019
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  • Newspaper Publication

    01 Dec 2018
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  • Update on scheme of amalgamation

    17 Nov 2018
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  • Outcome of the Board Meeting held on 30 October 2018

    30 Oct 2018
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  • Date of Board Meeting for Financial Results for Q2 2018-19

    15 Oct 2018
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  • Date of Board Meeting for Financial Results for Q2 2018-19

    15 Oct 2018
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  • Compliance of Regulation 7(3)-30 September 2018

    30 Sep 2018
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  • Compliance of Regulation 40(9)

    30 Sep 2018
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  • Submission of Amended Memorandum and Article of Association-12 September 2018

    12 Sep 2018
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  • Amended MOA & AOA

    12 Sep 2018
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  • Proceeding of 8th Annual General Meeting

    11 Sep 2018
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  • New CIN of the Company

    18 Aug 2018
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  • Update on 8th AGM

    16 Aug 2018
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  • Newspaper publication

    14 Aug 2018
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  • Intimation of Book Closure Date, 8th AGM, Cut-off Date & Period of e-voting

    11 Aug 2018
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  • Change of Registered Office of the Company

    01 Aug 2018
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  • Outcome of the Board Meeting held on 31 July 2018

    31 Jul 2018
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  • Press release on proposed scheme dated 31 July 2018

    31 Jul 2018
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  • Presentation on proposed scheme

    31 Jul 2018
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  • Date of Board Meeting for Financial Results for Q1 2018-19

    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.

    04 Jul 2018
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  • Newspaper Publication

    09 Jun 2018
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  • Outcome of the Board Meeting held on 17 May,2018

    17 May 2018
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  • Disclosure under Regulation 44 of the SEBI (LODR) Regulations,2015-Result of Postal Ballot notice Dtd. 15 March 2018 and E-voting

    26 Apr 2018
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  • Postal Ballot Notice Dated 15 March 2018

    22 Mar 2018
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  • Passing of resolution

    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.

    15 Mar 2018
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  • Outcome of the Board Meeting held on 12 February,2018

    12 Feb 2018
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  • Date of Board Meeting for Financial Results for Q2 2017-18

    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.

    26 Oct 2017
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  • Outcome of the Board Meeting held on 12 September,2017

    12 Sep 2017
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  • Outcome of the Board Meeting held on 8 August,2017

    08 Aug 2017
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  • Outcome of the Board Meeting held on 30 May 2017

    30 May 2017
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  • Unaudited financial result for the quarter and nine months ended 31 December 2016

    30 Jan 2017
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  • Date of Board Meeting for Financial Results for Q3 2016-17

    09 Jan 2017
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  • Unaudited financial result for the quarter and six months ended 30 September 2016

    10 Nov 2016
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  • Date of Board Meeting for Financial Results for Q2 2016-17

    18 Oct 2016
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  • Date of Board Meeting for Financial Results for Q1 2016-17

    18 Jul 2016
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  • Outcome of the board meeting held on 24 May,2016

    Recommendation of final dividend for the year 2015-16

    24 May 2016
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