Pursuant to Reg 30 the Board of Directors at their meeting held on 28-4-2023 inter-alia considered &: 1. Approved Audited Financial Results for the Q4 & FY23. The said results alongwith Audit Report of the Statutory Auditors thereon is submitted. We confirm that the Statutory Auditors have issued Audit Report with unmodified opinion on aforesaid Audited Financial Results. 2. Recommended final dividend of ?1/- (100%) per equity share for FY23 subject to the approval of shareholders at ensuing AGM. 3. Approved the Orient Cement Employee Stock Option Scheme-2023 pursuant to Sec 62 & other applicable provisions of Companies Act 2013 & SEBI SBEB&SE Regulations 2021 subject to approval of shareholders at ensuing AGM. 4. Granted in-principle approval for entering into Share Subscription cum Shareholders Agreement with Cleantech Solar India OA2 Pte Ltd & SPV incorporated for putting up solar power plants for contributing in equity share capital of the SPV amounting to ?9.50 cr approx. .
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