ORIENT CEMENT LIMITED — AGM Information 2020

Jan 20, 2020

cK BIRLA GROUP ORIENT @ CEMENT

· January 20, 2020

Bombay Stock Exchange Limited New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort Mumbai-400001 Security Code: 535754

National Stock Exchange of India Limited "Exchange Plaza", Plot No. C-1, Block G Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

Symbol: ORIENTCEM

Dear Sir(s),

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Sub: Newspaper Publication

Please find attached herewith the copies of Notice of the 4th Meeting of the Board of Directors of Orient Cement Limited to be held on January 29, 2020 as published in the newspapers viz. Business Standard and Utkal Mail on January 17, 2020.

This is for your information and record.

Thanking you,

�(,_ �. Nid� (Company Secretary)

Encl. as stated.

Orient Cement Limited

Corporate Office: Birla Tower, 3rd fl, 25 Barakhamba Road, New Delhi 110001, India. 011 42092100 Registered Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneshwar, Odisha 751012, India. www.orientcement.com CIN No: L269400R2011PLC013933

fRIDAY, 17 JANUARY 2020

Business Standard NEw 0ELH1

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DEMAND NOTICE

Under Section 13(2) of the Seiwrttisation And Reconstruction of Anandal Assets And Enforc�ent of Security Interest l>l::.t, 2002 {the said Act.) read with Rule 3 (1) of the security Interest of (Enforcement) the said Act read Rules, 2002 (the said with Rule 3 of the Rules). said Rules, In exercise the Authorised of powers Officer conferred uof IlFL nder Home Rl\aflCe section 13(12) Ud. (llFL HFL) (Formerly known as Inda India Infoline Housing Finance Ltd.) has issued Demand Notices under section 13(2) of the said Act, calllng upon the Borrower(s), to repay the amount mentioned in the respective Demand Notice{s) issued to them. In connection with above, notice rs hereby given, once again, to the Borrower{s) to pay within 60 days rrom the poblication of this notice, the amounts indicated herein below, together with further Interest from the date(s) o( Demand Notice till the date of yment. The detail of the Borrowef(s), amount due as on date of Demand Notice and security of loan amount are as under:_ N;:ime of the Borrower (sV Oeserlptlon of secured asset Guarantor {s) (Immovable property) 1. Mr. JETHA NANO Ali1hat piece and parcell>ait of 12-1336, Rs.18,31,925/· 2.Guru 3.Mrs. Jayvanti Israni Kripa Collection, ���N��e (Ru� Eighteen Ground Plot admeasuring 36.700 Floor, Sector· 12, MaMya Sq. Mtrs., and Nagar, (Prospect No./Loan Ne Hundred Twenty constructed area 311.07 Sq. Ft., Girdhar No. 754803} Ave On Mar , Jaie_ur Ra'asthan-302017 1r the Aki Borrowers fall to mi!lce paymeot to llFl HFL as aforesaid, nFL HFL ITlllY procee:I �lt'lst the atx::we scur assets under s«tlDn 13(4) of the said Act. and the appllcable Rules, ent!rely at the risks, ��co��e:e � � Officer at Br.inch Office:- Ambition Tcw.-er, Plot No. D-46 -8,0fflce No.307 to 312, Malan Ka Olauraha, Agrasen Orde, Subhash Marg, C· SCheme,Jaipur, Rajasttlan302001 and /rx corporate Office: IlFL Tcw.-er, Plot No.98, uctyog Vlhar, Phase-IV Gurugram, Haiyana. : . �: 7-01·A..thori'<tdOfficerF«UFLH,;, flna td. IIFLHFl

"""""' """"""" " "" lsiab"""""t Fer de+.aM https:1/wlll ....... @ Ftace:Ghl

� Gujarat Informatics Limited G I L Bloa: No.; 2nd Ro«, C & OWing, KafllliYOO Bhavan, Sector-lOA, Gandhinagar. � �roce Phone:079-23256022, .f ax:079-23238925 Website : http://gil.gujaratgov.in NOTICE INVITING BIDS

RAS RESORTS ANI llOTELS ut Regis1ered Office: Rosewoo 99/C, Tulsiwadi, Tardeo, Mun GIN No: L45200f.1H1985PI Tel :022-4321 660 FaK No: 4321 6648, 23! Emall:co�ll)lsecretary@ra NOTICE Pursuant to the Regulatk>n 47 SEBI {listing Obligations an Requirerrents) RegulaOOOS, 21 hereby given that the Meeti'9 of Directors w,11 be held c February 08, 2020 iteralla to to approve the Unaudted F1n2 for the quarter ended Oecerri The notice of the aforesalc available on DIX wtbslte at the' ttttr//w•,.w,, rrabl com'aocxun am als lhe webslecltheSt at www bse1ndia com f'OtRAS RESORTSAtlDAPAm

GIL invites Bids through E-tendering for Selection of Agency for Scanning & Digitization of City Survey Records on behalf of Office of the Settlement Commissioner & Directorate of Land Record, Gandhinagar (Tender No: SWT160120193). Interested parties may visit 'htt · /www.gil.gujarat.gov.in or https://www.gil.nprocure.com for ility criteria & more details about the bid.

• Managing Director

ORIENT CEMENT

@cK BIRLA GROUP

Orient Cement Limited

CIN: l269400R201\PLC013933

Registered Office : Unit Vlll, Plot No. 7, Bhoin , Bhub r, Odisha-751 012 Tel.: 0674-2396930 I Fax No.: 0674·2396364, www.olientcement.com NOTICE

Pursuant to regulatioo 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held� on Wednesday, the ?!I' day of January, 2020 at Birla Tov.-er, 25, Barakhamba Road, New Delhi· 110001 to, inter-alia, consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2019. The said notice may be accessed on Company's website: ........ worientcement com and may also be accessed on the Stock Exchange website: www.nseiodia.com and "•"M'f.bseincia oom.

Company Secrelary & Compl Dated: January 16, 2020

For Orient Celflent Limited Sdl· Nldhl Bisaria Company Secretary

Place: New Delhi Date: 16.01.2020

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Utkal Mail 17.01.2020
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