ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed schedule of conference call for Investors and Analysts to be held on Wednesday, August 03, 2022, to discuss the financial and operational performance of the Company for Q1 FY 23. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for For The Quarter Ended June 30, 2022
ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on July 29, 2022, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Further, this is to inform you that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01, 2022 and will be reopened on July 31, 2022, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 29, 2022. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRANAB KUMAR MAITYDesignation :- Company Secretary and Compliance Officer ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated 06.07.2022, received from M/s. Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2022. This is for your information and record please. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is in continuation to our letter dated June 21, 2022 regarding shifting of Registered Office of the Company to Plot No. 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra, Kachchh, Gujarat - 370415, the Company has received the Certificate of Registration of Regional Director order for Change of State dated July 13, 2022. The copy of aforementioned Certificate and Altered Memorandum of Association of the Company is enclosed. This is for your information and records. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is in continuation to our letter dated June 21, 2022 regarding shifting of Registered Office of the Company to Plot No. 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra, Kachchh, Gujarat - 370415, the Company has received the Certificate of Registration of Regional Director order for Change of State dated July 13, 2022. The copy of aforementioned Certificate and Altered Memorandum of Association of the Company is enclosed. This is for your information and records. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the members of the Company through Postal Ballot on April 27, 2022 and the approval of the Regional Director, Eastern Region, Ministry of Corporate Affairs, dated June 09, 2021, for shifting of Registered Office of the Company from the State of West Bengal to the State of Gujarat, the Operational and Finance Committee of the Company (as authorized by the shareholders of the Company) has decided to shift the Registered Office of the Company to Plot No. 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra, Kachchh, Gujarat - 370415, with effect from June 21, 2022. We shall submit a copy of altered Memorandum of Association of the Company upon the receipt of the Certificate of Registration from the Registrar of Companies, Ahmedabad, Gujarat. This is for your information and records. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Consolidated Related Party Transactions For The Six Months Ended 31.03.2022
Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 please find herewith the copy of Consolidated Related Party Transactions for the six months ended 31.03.2022. We hope you will find the same in order. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Regarding Approval Of The Regional Director For Shifting Of The Registered Office Of The Company From The State Of West Bengal To The State Of Gujarat.
This is to inform that the Regional Director, Eastern Region, Ministry of Corporate Affairs (MCA), Kolkata has approved the shifting of the Registered Office of the Company from the State of West Bengal to the State of Gujarat, vide its order dated June 09, 2022, received by us on June 13, 2022. The Company is in the process of filing necessary forms in this regard with the jurisdictional Registrar of Companies, MCA. The Company shall inform the other requisite information in this regard in due course of time. This is for your information and records. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of public notice published on June 07, 2022, in respect of transfer of Ordinary Shares/Dividend of the Company to the Investor Education and Protection Fund in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, in the 'Business Standard' (National Edition in English) and 'Aajkaal' (Kolkata Edition in Bengali).