Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on May 11 2022 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2022 and recommend the final dividend if any for the financial year ended March 31 2022.