ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of the SEBI LODR, 2015 and further to our earlier letter regarding, inter alia, convening of the 42nd AGM of the Company on Monday, the September 05, 2022 through VC/OAVM facility, please find enclosed the Annual Report of the Company for the financial year ended March 31, 2022, being sent by email to those Members whose email addresses are registered with the Company / Company''s RTA / Depository Participant(s) ("Depository"). The requirements of sending physical copy of the Notice of the 42nd AGM and the Annual Report to the Members of the Company have been dispensed with vide MCA Circulars and SEBI Circulars. In terms of Section 108 of the Companies Act, 2013 and applicable Rules , the Company has fixed August 29, 2022 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and e-Voting during the 42nd AGM scheduled to be held on September 05, 2022 through VC/OAVM Facility.11-08-2022