ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Ms. Kiran Sahdev (DIN - 06718968), Nominee Director representing LIC of India has resigned from the Board of Directors with effect from 8th September 2022, the copy of which is attached for your reference, which is received by today, i.e. 15th September 2022. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find details of Share Certificate for 100 Shares of Rs.10/- each of the Company which have been intimated as lost by the Shareholders ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This has reference to our earlier communication dated September 05, 2022 submitting therewith the following:: 1. Proceedings of the AGM of the Company pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Annexure A) 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Annexure B) 3. Report dated September 05, 2022, from the Scrutinizer (Annexure C). As required by you in terms of BSE Notice No. 20220907-17 dated September 07, 2022 (use of digital signature certificate for announcements submitted by listed companies), we are resubmitting the same with the digital signature. You are requested to take the above information on your record. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Oriental Carbon & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 42nd AGM of Oriental Carbon & Chemicals Limited was held on today, i.e. Monday, September 05, 2022 at 10:34 a.m. through VC/OAVM and concluded at 11.25 a.m. We are enclosing the following information by way of Annexures in connection with the proceedings and voting results of the aforesaid AGM, pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations and Rule 20 of the Companies (Management and Administration) Rules, 2014 : 1. Proceedings of the AGM of the Company pursuant to Regulation 30, Part A of Schedule - Ill of the SEBI (LODR), 2015 (Annexure A) 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (LODR) (Annexure B) 3. Report dated September 05, 2022, from the Scrutinizer (Annexure C). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General Meeting 2. Voting Results 3. Scrutinizer Report ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General Meeting 2. Voting Results 3. Scrutinizer Report This is to inform you that the 42nd Annual General Meeting (AGM) of Oriental Carbon & Chemicals Limited was held on today, i.e. Monday, September 05, 2022 at 10:34 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and concluded at 11.25 a.m. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Proceedings of 42nd Annual General Meeting 2. Voting Results 3. Scrutinizer Report This is to inform you that the 42nd Annual General Meeting (AGM) of Oriental Carbon & Chemicals Limited was held on today, i.e. Monday, September 05, 2022 at 10:34 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and concluded at 11.25 a.m. We are enclosing the following information by way of Annexures in connection with the proceedings and voting results of the aforesaid AGM, pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations and Rule 20 of the Companies (Management and Administration) Rules, 2014 The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com You are requested to take the above information on your record. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published on August 12, 2022, in English, in Business Standard (all editions) and published on August 13, 2022 in Gujarati in 'Sandesh' (Bhuj edition), both having electronic editions, regarding e-Voting information for the 42nd AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ICRA Limited ('ICRA') has reviewed its rating based on the recent development of the Company. Further, we are attaching herewith Letter dated August 12, 2022, received from ICRA Limited for revision of Ratings, for your information and record.