Announcements

Appointment of Chairman

Newspaper Publication

Press Release

Change in Director

Proceeding of 14th Annual General Meeting of the Company

Newspaper publication regarding addendum to notice of AGM

Newspaper Advertisement post dispatch of Annual Report

Newspaper Advertisement before dispatch of Annual Report

Intimation of AGM - 2024

Press Release

Appointment of Mr. Kamal Sarda as an additional Independent Director

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Newspaper Publication regarding transfer of Equity Shares to IEPF

TDS Intimation

Notice of Closure of Trading Window

Intimation regarding Closure of plant of subsidiary

Newspaper Publication

Press Release

Intimation of Dividend FY 2023-24

Appointment of Mr. Azim Syed as Chief Financial Officer

Appointment of Mr. Azim Syed, CFO as Chief Investor Relations officer

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

Related Party Transactions

Intimation of resignation of Chief Financial Officer

Press Release

RHI Seven with RHI Refractories

Closure of plant of Subsidiary

Request for Duplicate Shares

Press Release

Related Party Transactions

Monitoring Agency Report

Closure of Trading Window

Statement of Deviation-Qualified Institutional Placement

Acqusition of RHI Seven

Change in name of subsidiary

Press Release

Statement of Deviation-Preferential Issue

Closure of Trading Window

Monitoring Agency Report-Pref

Monitoring Agency Report

Resignation of Statutory Auditor of DOCL

Intimation of allotment of shares 21-06-2023

Issue of letter of confirmation 21-06-2023

Loss of Share Certificate

Press Release 13.02.2023

Resignation of Director

Update on Board Meeting

Weblink of Audio Recording

Update on Acqusition

Intimation of Board Meeting

Intimation of closure of trading window

Intimation of rescheduling of Board Meeting

Newspaper Intimation

Newspaper Publication

Acqusition Intimation

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

Notice of Closure of Trading Window

Proceedings of 12th Annual General Meeting (AGM) of the Company

Newpaper Advertisment before dispatch of Annual Report

Intimation of AGM

Intimation of TDS deduction on dividend

Letter for unclaimed Dividend 2014-15

Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Closure of Trading Window

Intimation for change in website of the Company

Change in Chief Financial Officer

Outcome of the Board Meeting 27 May 2022

Recommendation of final dividend of Rs 2.50 per equity share

Intimation of board meeting for financial results of Q4

Intimation for Change in e-mail of investor relation

Compliance of Regulation 40(9)

Compliance Certificate

Intimation of Change in Registered Office

Closure of Trading Window

Compliances-Certificate under Reg. 74 (5) for quarter ended

Intimation of non-applicability of large corporate

RPT for year ended March 31 2022

Annual Secretarial Compliance Report for the financial year ended

Newspaper Publication

Outcome Of Board Meeting

Newspaper Publication

Minutes of the Resolutions passed through Postal Ballot

Board Meeting Intimation

Closure of Trading Window

Compliances-Certificate for quarter ended

Compliances-Certificate under Reg. 74 (5) for quarter ended

Newspaper Publication

Notice of Postal Ballot

Newspaper Publication

Press Release

Intimation for establishment of new R&D Centre

Outcome of the board meeting

Outcome of AGM

Compliances-Certificate under Reg. 74 (5) for quarter ended

Corrigendum of Notice of AGM

Disclosure of related party for half year ended

Newspaper Advertisement

AGM Intimation

Board Meeting Intimation

Newspaper publication

Newspaper publication

Board meeting intimation

Unaudited Financial Results for Quarter Ended

Intimation of Change in Registered Office

Intimation for transfer of Shares to IEPF-2012-13

Intimation of appointment of director

Submission of Newspaper publication

Submission of Newspaper publication

Related Party Transactions

Certificate in terms of regulation 74(5)

Closure of Trading Window

Closure of Trading Window

Compliance of Regulation 7(3)

Compliance of Regulation 40(9)

Retirement of Independent Director

Outcome

Voting Results

Update on the Scheme of Amalgamation

Submission of Newspaper publication

Newspaper Advertisement

Orient Refractories Limited

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

Asset Purchase Agreement

Appointment of Director

Outcome of the board meeting held on 13 August 2019

Proceeding of 9th Annual General Meeting

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

Outcome of the board meeting held on 28 May 2019

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.

Acquisition of Intermetal Engineers India Private Limited.

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.

Loss of Share Certificate / Issue of Duplicate Share Certificate.

Date of Board Meeting for Financial Results for Q4 2018-19

Outcome of the board meeting

Appointment of additional director

Notice of the National Company Law Tribunal convened meeting of equity shareholders

Notice of the National Company Law Tribunal convened meeting of unsecured creditors

Closure of trading window

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

Merger Update

Outcome of the board meeting held on 14 February 2019

Loss of Share Certificate / Issue of Duplicate Share Certificate.

Loss of Share Certificate / Issue of Duplicate Share Certificate.

Date of Board Meeting for Financial Results for Q3 2018-19

Newspaper Publication

Update on scheme of amalgamation

Outcome of the Board Meeting held on 30 October 2018

Date of Board Meeting for Financial Results for Q2 2018-19

Date of Board Meeting for Financial Results for Q2 2018-19

Compliance of Regulation 7(3)-30 September 2018

Compliance of Regulation 40(9)

Submission of Amended Memorandum and Article of Association-12 September 2018

Amended MOA & AOA

Proceeding of 8th Annual General Meeting

New CIN of the Company

Update on 8th AGM

Newspaper publication

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

Change of Registered Office of the Company

Outcome of the Board Meeting held on 31 July 2018

Press release on proposed scheme dated 31 July 2018

Presentation on proposed scheme

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.

Newspaper Publication

Outcome of the Board Meeting held on 17 May,2018

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

Postal Ballot Notice Dated 15 March 2018

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.

Outcome of the Board Meeting held on 12 February,2018

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.

Outcome of the Board Meeting held on 12 September,2017

Outcome of the Board Meeting held on 8 August,2017

Outcome of the Board Meeting held on 30 May 2017

Unaudited financial result for the quarter and nine months ended 31 December 2016

Date of Board Meeting for Financial Results for Q3 2016-17

Unaudited financial result for the quarter and six months ended 30 September 2016

Date of Board Meeting for Financial Results for Q2 2016-17

Date of Board Meeting for Financial Results for Q1 2016-17

Outcome of the board meeting held on 24 May,2016

Recommendation of final dividend for the year 2015-16