ORIENT REFRACTORIES LTD. (AN RHI MAGNESITA COMPANY) 9 June 2018 Department of Corporate Services Bombay Stock Exchange ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001. STOCK CODE: S34076 Department of Corporate Services National Stock Exchange of India ltd. Exchange Plaza, Sandra Kurla Complex Sandra (East), Mumbai STOCK CODE: ORIENTREF Total no. of pages including covering letter 8 Dear Sir(s) Sub: Submission of Newspaper publication under Listing Regulations With reference to the captioned subject, please find enclosed the following documents for your perusal and record: Copy of the publication of Notice of the Board Meeting in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & Hindi-New Delhi Edition), on 26 January 2018 in respect of the Board Meeting held on 12 February 2018; [ANNEXURE-1) Copy of the publication of extract of the unaudited financial results for the quarter and nine months ended 31 December 2017 after its approval by the Board at its meeting held on 12 February 2018, in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & H1nd1-New Delhi Edition), on 13 February 2018; [ANNEXURE-2 & 3) Copy of the publication of Notice of the Board Meeting in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & Hindi-New Delhi Edition), on 3 May 2018 in respect of the Board Meeting held on 17 May 2018; [ANNEXURE-4) Copy of the publication of extract of the financial results for the quarter and year ended 31 March 2018 after its approval by the Board at its meeting held on 17 May 2018, in the newspapers-"the Economic Times" (English & Hindi - New Delhi Edition), on 18 May 2018, and [ANNEXURE-S & 6) Copy of the publication of "Notice in Form No. INC-26 [Pursuant to Rule 30 of the Companies {Incorporation) Rules, 2014] regarding Advertisement for change of registered office of the company from one state to another" in the newspapers- "The Times of India" (English- New Delhi Edition) & "Navbharat Times" {Hindi-New Delhi Edition), on 23 May 2018. [ANNEXURE-7) Hope you will find the above documents to be in order. Thanking you, Yours faithfully For Oriepi Refractories Limited,k11, Sanjay Kumar Company Secretary Encl.:a/a Works : SP-148 A & B, RIICO Industrial Area, Bhiwadi 301019 Dist. Alwar, Rajasthan, India Phone : +91-1493-222266, 67, 68 Fax : +91-1493-222269 Email : bhiwadi@orlindia.com Registered Office : 804-A, Chiranjiv Tower, 43 Nehru Place, New Delhi-110019, India Phone : +91-11-41S18482 Web. : www.orientrefractories.com E-mail' : ho@orlindia.com CIN No.: L28113Dl2010PLC210819 ~ RHI MAGNESITA
Annexure-1 NEW DELHI I FRIDAY, 26 JANUARY 2018 I I (f-0 ORIENT REFRACTORIES LIMITED CIN: L28113Dl2010PLC210819 Regel. 0lllce : 804-A, ChuanJiv Tower, 43, Nehru Place, New Delh~110019.Jel. No: +91-1493-222266, Fu: +91-1493-222269 E-mail : info@oriindia com Webstt. : www orienlrefractones.com llirii Pursuant to Regulation 29 read with Regulation 47 of the Securitllls and Exchange Board of India (Listing Obligabons and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 12 February 2018, inter alia, to consider and approve un-audited financial results of the Company for the quarter and nine months ended31 December2017. The said notice can be accessed on the Compan y website at www.orientrefractories.com and may also be accessed on the Stock Exchange websites at www.nseinda.com and www.bse1ndia.com. Further, it is nobfied that the wmdow for trading in securities of the Company would remain closed from 25 January 2018 and would open 48 hoors after financial results approved at the said board meebng will become available to the public in as much as d1sclosed/transm11ted to the Stock I Exchanges. For Orient Refractories Limited I Sd/- 1 Sanjay Kumar ( Place : Bhlwadl Company Secretary Date: 25 January, 2018 (ACS-17021) Business Standard C:::: I ~ 1 =- \ 11 1 %.::a.s "af1 ~ J 26 ~ 2018 ~ t~ ~ R!bn:::tlat ~ fl'r;im'l'-t L2811JDL2010PLC210819 trufi 'l>iw,~ll : 804 ~- flr~vfl4 a 4t. 43, -\,;.. <Jfl, "' R-~ - 110019 'l>~-1 1.. ~ +9 1 1493 222266, it<tll.j ~: 91 1493 222289 4 q" info@orlind1a com,.i.-m,c www.orientrefractories.com ~ 'IITTifttl ~ ~ ~ ant ~ <:lltrc<1 ~ ~ artla!j'l:1) ~ - 2015 <Ii fllf.l'i'! 29 <Ii~ llfim~ 41 <F~llWl'!J~ ~tf<l;~<fi~ffi'!<ll\<[ii> ~ ~- 12 ~- 2018 qij ~ <Jl't urrq-,ft, ~ 3R! ii, ~ 31 ~- 2017 qij W!I'<! ~ ~.ft ~ll; ~tl <1,,q-l) <ti 31-~ ~ 1lftoTr,j~~ ~ f<l,q ~ I 'lll\' <i= ~ <il't ;)~c www.orientrefractories.com tr <f'i! 'Rf<!> ~ ~ www.nseindia.com ~ www.bse,ndia.com <R >ft ~ '"' ffif>"<tt1 ~ 3lfclft<ffi,,i;,,ft~~ ;;nmtf<l;~<il\~4 = ~ ~ 25 ~- 2018 'fl ii<: wft <Im \')~ mt tmw ii~ 1lftoTr,i ~ ti'r-'l<li 48tR'ITT@wlffi<fi~~ itt'ft. m:lfq «:T<li ~vi qij ~ ~ ~ ~ urrq-,ft I 4I~l JJ\ft</c Rlt,t<:!~ fm!tl ;;,mtt./ ~ {iulll ~"'~ 2~ ~ - 201s <t>hf'fi flflr~ ('l'~fl 17021).
~ NEw DELHI I TuEsDAY, n FEBRUARY 20,a Business Standanl ORIENT REFRACTORIES LIMITED CIN : L28113DL2010PLC210819 Regd. Office: 804-A, Chiranjiv Tower, 43 Nehru Place. New Delhi 110019 Annexure-2 Phone No: +91-1493-222266; Fax No: +91-1493-222269 Email : info@orlindia.com; Website: www.orientrefractories.com I: I I ' SI Particulars Quarter Quarter Quarter Nine months Nine months ended ended ended ended ended 31 December JO September 31 December 31 December 31 December No. 2017 2017 2016 2017 2016 (Unaudited) (Unaudited) I Unaudited) (Unaudited) (Unaudited I 1. Total revenue from operations 15,782.70 14,840.64 13,688.65 45,673.55 41,952.09 2. Net profit before tax * 3,349.85 3,052.04 2,575.14 8,870.62 7,825.93 3. Net profit after tax* 2,198.73 2,008.52 1,678.50 5,837.69 5,113.66 4. Total Comprehensive income for the period 2,213.90 2,010.30 1,671.23 5,812.10 5,091.85 after tax 5. Equity share capital 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 (Face value Re. 1/- per share) 6. Basic and Diluted earnings per share 1.84 1.68 1.39 4.84 4.24 (of Re. 1/- each) (not annualized)/(in Rs.) The Company does not have any extraordinary item to report for the above periods. Notes: 1. The above 1s an extract of the detailed format of quarterly financial results filed with the stock exchanges under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The lull format of the quarterly financial results are available on the website (www.bseindia.com and www.nseindia.com} and on the Company's website (www.orientrefractories com). 2. Post the applicability of Goods and Service Tax (GST} with effect from 01 July, 2017, revenue from operations is disclosed net of GST. Accordingly, the revenue from operations and other expenses for the quarter/ Nine months ended on 31 December, 2017 are not comparable with the previous periods presented m the results. 3. Previous periods figures have been reclassified / regrouped to conform to the classifications adopted in the current period, wherever considered necessary. Place : New Delhi Date : 12 February,2018 For & on behalf of the Board of Directors Sd/ Pannod Sagar Managing Director DIN 06500171
oj1fffi;ft 113 "CITTmt 2018 lfitfflltt' Annexure-3 ~31Tt~ : L28113DL2010PLC210819 "CfGfi. ~ : 804- "([. ~ cl<r. 43. m ~ -~ ~-110019 m ~ :+91-1493- 222266; ~ : +91-1493- 222269 {- -.h.;r : info@orlindia.com; ~: www.orientrefractories.com 31 ~- 2011 <ftt ~ fil.mft 3ITT" -tl lffi> -tg; ~~ fcmfnt 4R 0 11in - 1 if>t ~ ~ 2. 3. 4. 5. 6. Wt C17'1i, <l>x ~ * W,C1Tli, cf>x~* ~ ~ ~ ~~~cl ~- <l>x ~ ~ mr 1tuft. (3ffimr ~ ~-, 1 - ma mr) l@' -qct ~ ma mr 3NA" (~- 1 /-~<ITT) (~ql~4>cftcl)/ <~- -it) 3,349.85 3,052.04 2,575.14 8,870.62 7,8J5.93 2,198.73 2,008.52 1,678.50 5,837.69 5,113.66 2,213.90 2,010.30 1,671.23 5,812.10 5,091.85 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39.' 1.84 1.68 1.39 4.84 4.24 ~ : 1. ~ fct<rur ~ ~ ~ "([~ l:rcl>c-l ~) RlP11.1111qcl'J_ 201s "ifi ~ 33 t; ifitt'f ~ <:<ffl~.jivi Ti >ffijcf ~ 11"(; ~ f1tffirn ~ Cfi f<rnr, ;rr-rn- q;,-~ ~ t I ~ f1tffirn ~ q;- ~ \;ITTiiq ~ (www.bseindia.com "([cf www.nseindia.com) am~ "$'t ~ www.orientrefractones.com ~ ~ t I 2. ~ 01 ~- 2017 Cfi Wl'Jq ~ 'll<'l' ~ ~ <ITT (~) ~ m.)' Cfi WITT!,~ ~ 3!T<I Ti ~ ~ ~ t I ~- 31 ~- 2017 <ITT~ ~/oft ~ ~ ~ ~ 3!l<I cf'1lt 3R «m ~ Ti >ffijcf ~ Cfi ~ ~~ti 3. ~ ~ ~ -'vl6t ~ ~ Wlffi 1'flTT t_ ~~Ti~ 11"(; ~ "$'t flllj-mt'll t-g g'i4 1 ft4ii'i/~ ~1f"([tl ~ : ~~ fcrft:r : 12 ~ - 2018 ~~ 1W ~~ TIID./ ll"ttg "fl'flt{ TI'q~ -.l't~ 06500871
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