Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; and to consider and recommend the final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for approval of the shareholders at the ensuing Annual General Meeting. \r\n\r\nFurther, in continuation to our earlier letter dated March 27, 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 Limited, it is informed that the trading window closed from Sunday, March 31, 2024, shall continue to remain closed till Friday, May 3, 2024.\r\n