Orient Cement Ltd - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

The Board of Directors of the Company at their meeting held today, i.e., on February 8, 2019, that commenced at 12:00 noon and concluded at 1:40 p.m., inter alia has approved the following:

1. The un-audited financial results for the quarter and nine months ended December 31, 2018, along with Limited Review Audit Report.
2. Appointment of Karvy Fintech Private Limited as the new Registrar and Share Transfer Agent (RTA) of the Company in place of MCS Share Transfer Agent Private Limited (MCS), the existing RTA, for betterment of services to the shareholders.
3. Appointment of Mrs. Varsha Purandare, as an Additional Director of the Company in the category of woman Independent Director w.e.f. February 8, 2019 for a period of 5 (five) years subject to the approval of shareholders at the forthcoming general meeting.

Pdf Link: Orient Cement Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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