This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Events
- A meeting of the Board of Directors is scheduled to be held on Thursday, July 23, 2026.
- The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Trading Window Closure
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct:
- The trading window for dealing in the company's securities was closed from July 1, 2026.
- The trading window will re-open 48 hours after the announcement of the financial results on July 23, 2026.
This closure was previously communicated to the exchanges via a letter dated June 29, 2026.
Investor Relations
- The Company will hold an investor/analyst call on July 28, 2026.
- The purpose of the call is to discuss the financial results for the quarter ended June 30, 2026, and the business outlook.
- The specific details (e.g., time, access information) for this call will be published on the company's website at a later date.
Additional Information
This intimation is also available on the company's website at www.orientcement.com.
The document was digitally signed by Pranjali Dubey, Company Secretary and Compliance Officer, on July 07, 2026, at 19:31:00 IST.