Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, May 24, 2022, will, inter alia, consider and approve the Audited Standalone & Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March 2022. Further, this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2021-22, at the said meeting. Further, this is to inform you that, pursuant to the provisions of SEBI (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 April 01, 2022 and will be reopened on May 26, 2022, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 24, 2022.
17-05-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Oriental Carbon & Chemicals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") W.R.T Proceedings Of The Postal Ballot.

 Pursuant to the Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the special resolution passed for shifting the registered office of the Company from the State of West Bengal to the State of Gujarat through Postal Ballot by remote e-voting on 27.04.2022. The above is for your information and record.
28-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Voting Results Of The Postal Ballot By Remote E-Voting Process

 In furtherance to our earlier intimation dated March 28, 2022 regarding the notice of Postal Ballot and commencement of the remote e-voting thereon for the purpose of the shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat, please find enclosed the voting results along with the Scrutinizer''s report dated April 28, 2022 under section 108, 110 of the Companies Act, 2013, and the rules framed thereunder read with the reg. 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time. Based on the Scrutinizer''s report, it is hereby informed that the members of the Company have duly passed the special resolution for the shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat The aforesaid documents are also being made available on the website of the Company at www.occlindia.com and on the website of the e-voting agency at https://instavote.linkintime.co.in/.
28-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") W.R.T Shifting Of Registered Office Of The Company From The State Of West Bengal To The State Of Gujarat.

 Pursuant to the Regulation 30 read with Schedule Ill of SEBI (LODR) Regulations, 2015, this is to inform that the members of the Company on April 27, 2022, subject to the approval of the Jurisdictional Regional Director and other approvals, wherever required, have approved the following matter by way of special resolution through Postal Ballot process by remote e-voting: 1. Shifting the registered office of the Company from the State of West Bengal to the State of Gujarat and Alteration of the Clause 2 of Memorandum of Association, upon shifting of registered office as follows: '2. The Registered Office of the Company will be situated in the State of Gujarat.' The intimation with respect to the confirmation of the Jurisdictional Regional Director and other relevant authorities, on the matter as well as the new location of the registered office of the Company will be given in the due course of time. The above is for your information and record.
28-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Of Incorporation Of A Wholly-Owned Subsidiary Company

 With reference our communication dated March 23, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Company has incorporated a wholly-owned subsidiary namely OCCL Limited, the details whereof is set out in Annexure A. As per the certificate of incorporation dated April 25, 2022 issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of wholly owned subsidiary is 25th April, 2022. This is for your information and records please.
25-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Certificate Under Regulation 40(10) Of SEBI(LODR) Regulations 2015 For The Year Ended 31St March 2022

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the period ended 31.03.2022 for your record and information. The said Certificate has been issued by M/s. P. Sarawagi & Associates, Company Secretaries.
21-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENTAL CARBON & CHEMICALS LTD.- 2CINL24297WB1978PLC031539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 135.10 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRANAB KUMAR MAITY Designation: COMPANY SECRETARY AND GM LEGAL EmailId: [email protected] Name of the Chief Financial Officer: ANURAG JAIN Designation: CFO EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Commercial Production & Accreditation With 'Responsible Care' Logo

 We are pleased to inform that the Company has commissioned its additional capacity of Sulphuric Acid Plant (42000 MTPA Capacity) at Dharuhera, Haryana, today, i.e. April 18, 2022. Further, the Company has been accredited with 'RESPONSIBLE CARE' logo by Indian Chemical Council (ICC) for a period of three years upto March, 2025.
18-04-2022
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st April, 2021 to 31st March, 2022 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
18-04-2022
Next Page
Close

Let's Open Free Demat Account