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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Update On Scheme Of Arrangement Between Oriental Carbon & Chemicals Limited('Demerged Company' Or 'Company') And OCCL Limited ('Resulting Company').

 This is furtherance to various disclosures made by the Company in relation to Scheme of Arrangement between Oriental Carbon & Chemicals Limited and OCCL Limited and its Shareholders and Creditors under Section 230 to 232 and other applicable provisions of the Companies Act, 2023 (Scheme''). We would like to inform you that the Scheme has been effective from today i.e. 1 July 2024. Kindly note that in terms of provisions of the Scheme, the appointed date of the Scheme is 1 July 2024.
01-07-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Scheme Of Arrangement Between Oriental Carbon & Chemicals Limited And OCCL Limited ('Resulting Company') And Its Shareholders And Creditors Under Section 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013 ('Act') ('Scheme').

 We would like to inform you that pursuant to the applicable provisions of Listing Regulations, Companies Act, 2013 and Scheme, the Company in consultation with the Resulting Company has mutually fixed 1 July 2024 as Record Date for the purpose of determining the shareholders of the Company who would be allotted the equity shares of the Resulting Company pursuant to the Scheme.
13-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the 44th AGM of the Company scheduled to be held on July 30, 2024. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from July 24, 2024 to July 30, 2024 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2024 @Rs.7/- per equity Share, to be declared at the 44th AGM of the Company.
11-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Outcome Of The Board Meeting

 Pursuant to queries raised by BSE with respect to our intimation dated 10.06.2024, please find attached the revised letter for information and record.
11-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Outcome Of The Board Meeting-Revised

 With respect to our intimation regarding outcome of the Board meeting dated 10.06.2024, there was some typographical error. hence, revised outcome is attached.
10-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 read with the letter dated May 22, 2024, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 10, 2024, has approved the following matters as attached in the letter.
10-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure Under The SEBI (LODR) Regulations 2015: Scheme Of Arrangement Between Oriental Carbon & Chemicals Limited And OCCL Limited And Their Respective Shareholders And Creditors Under Sections 230 To 232 Of The Companies Act, 2013.

 This is in continuation to our intimation dated 29 May 2024 in connection with the Scheme of Arrangement between the Company and OCCL Limited("Resulting Company" or "OCCL" and their respective shareholders and Creditors. We would like to inform you that, today i.e. 3 June 2024, the Company has received the certified copy of Order dated 27 May 2024 passed by the Hon''ble National Company Law Appellate Tribunal (NCLAT), allowed the appeal filed by the Company and has held that the Appointed date of the Scheme is the effective date as mentioned in the Scheme. A copy of the said Order is attached for your ready reference.
03-06-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Scheme Of Arrangement Between Oriental Carbon & Chemicals Limited ('Company') And OCCL Limited And Their Respective Shareholders And Creditors Under Sections 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013 ('Act') ('Scheme')

 The Hon''ble NCLAT vide its order dated 27th May 2024 allowed the appeal filed by the Company and held that the Appointed Date of the scheme is the Effective Date as mentioned in the Scheme. An authenticated copy of the said order passed by the Hon''ble NCLAT is attached for your ready reference.
29-05-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A SEBI(LODR)Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2024.
28-05-2024
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is further to our earlier letter dated May22, 2024, regarding audio recording of Q4 FY24 Earning Call held on May 22, 2024, please note that the transcript of the above-mentioned call has been uploaded on the website of the Company. The link has been provided in the attached letter.
27-05-2024
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