ORIENT CERATECH LIMITED

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has announced the resignation of a Director/KMP/SMP, but details of the resignation are not provided.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the exchange about the resignation of a Director/KMP/SMP.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 24, 2026. The Board accepted the resignation of Mr. Manan Shah as Managing Director, effective September 30, 2026, and he will continue as a Non-Executive Director.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results. The company has passed resolutions to receive and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March, 2026, to declare a dividend of 35% for the Financial Year ended 31st March, 2026, and to appoint a director in place of Mr. Manubhai Rathod.

ORIENT CERATECH LIMITED

Orient Ceratech Limited held its 55th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 33 members, and the requisite quorum was present. The AGM approved the audited standalone financial statements for the year ended March 31, 2026, and declared a 35% dividend. A new director was also appointed to replace Mr. Manubhai Rathod, who retires by rotation.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about a public notice regarding the entitlement of Dev Land & Housing Private Limited to purchase a property from Bhavna Kantilal Saraiya. The notice invites claims and objections from any person having a claim against or in the said property within 14 days.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has announced the record date for its dividend as 17th September 2026, with the 55th Annual General Meeting scheduled for 24th September 2026. The meeting will consider the audited standalone financial statements for the year ended 31st March 2026, and declare a dividend of 35% per equity share.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange regarding 'Letter to Shareholders whose Email addresses are not registered'. The company has sent a letter providing a web-link of the Annual Report for FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange regarding Annual General Meeting, Annual Report 2025-2026 Record Date & Remote E-Voting.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about a copy of a newspaper publication regarding a notice to members regarding registration of email address, bank account details, TDS documents, and transfer of equity shares to the Investors Education and Protection Fund (IEPF).

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about a copy of newspaper publication regarding the extract of unaudited financial results for the quarter ended June 30, 2026, and a possession notice from TJSB Sahakari Bank Ltd regarding recovery of debts.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹591.49 crore and an EPS of ₹0.66.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has submitted a scrutinizer's report on a postal ballot for the reappointment of Mr. Ketan Shrimankar as a non-executive independent director. The report was declared by the company secretary on July 30, 2026.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange regarding the proceedings of the postal ballot through remote e-voting process by the members of the company on Thursday, 30th July, 2026. The company has provided e-voting facility to all members and appointed a scrutinizer to conduct the postal ballot in a fair and transparent manner. The result of the postal ballot was declared on Thursday, 30th July, 2026 at the registered office of the company.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about the withdrawal of credit ratings assigned to the company's bank facilities by CARE Ratings Limited. The ratings were withdrawn in accordance with CareEdge Ratings' Withdrawal Policy.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about General Updates regarding the sale of the Windmills Business. The company has executed an agreement for the sale of the Windmills Business on 30th June, 2026, with the total consideration revised upwards to Rs. 16.45 Crore.

ORIENT CERATECH LIMITED

Orient Ceratech Limited has informed the Exchange about a copy of a newspaper publication regarding a postal ballot notice and e-voting dates sent to the members of the company.