Orient Cement has informed that a meeting of the Board of Directors of the Company will be held on Monday, August 5, 2024, to, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024. Further, in continuation to earlier letter dated June 25, 2024, regarding closure of trading window in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Orient Cement, it is informed that the trading window closed from Sunday, June 30, 2024, shall continue to remain closed till Wednesday, August 7, 2024 (inclusive). The same is also available on the Company's website at https://orientcement.com/disclosure-reg-46/board-meeting/.
The above information is a part of company’s filings submitted to BSE.