ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March 202214-04-2022
14-04-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-04-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of Newspaper Advertisement published in the Business Standard (English) all editions and Ajjkal (Bengali) on March 29, 2022 regarding dispatch of Postal Ballot Notice through e-mail and e-voting information for seeking approval of members for shifting of Registered Office of the Company from the State of West Bengal to State of Gujarat and consequent changes in Clause 2 of the Memorandum of Association by way of Special Resolution. The aforesaid newspaper advertisement is also available on the website of the Company at www.occlindia.com and the website of Link Intime India Private Limited, the agency engaged by the Company for providing facility for remote e-voting to the Members of the Company at https://instavote.linkintime.co.in/. The above is for your information and records.29-03-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI LODR, please find enclosed Postal Ballot Notice along with the Explanatory Statement, which is being sent to the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, March 25,2021 (cut-off date), seeking approval of members for shifting of registered office of the Company from the State of West Bengal to the Sate of Gujarat as set out in the Notice, by way of special resolution to be passed through the remote e-voting. The Remote e-voting period will commence from 9.00 a.m. (IST) on Tuesday, March 29, 2022 and will end at 5.00 p.m. (IST) on Wednesday, April 27, 2022. The Notice is also being made available on the website of the Company at www.occlindia.com.28-03-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Of The Outcome Of The Meeting Of The Board Of Directors And Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('Listing Regulations').
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ('MOA') of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities. 2. The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above. 3. The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot. 4. Incorporation of a wholly owned subsidiary of the Company. The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M.23-03-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Outcome for Intimation Of The Outcome Of The Meeting And Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('Listing Regulations').
The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ('MOA') of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities. 2. The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above. 3. The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot. 4. Incorporation of a wholly owned subsidiary of the Company. The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M.23-03-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Presentation on the Q3 9M FY22 Financial Results of the Company. The above is for your reference and record.02-02-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed Press Release on Unaudited Standalone and Consolidated Financial Statement for the quarter and nine months period ended December 31, 2021.01-02-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St February 2022
This is further to our letter dated 20th January 2022, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. 2. Took note of resignation of Mr. Brij Behari Tandon (DIN: 00740511), Independent Director, who has given his resignation on the ground of health and personal reason. The Board Meeting commenced on 11.34 A.M. and concluded on 1.05 P.M01-02-2022
ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Unaudited Standalone & Consolidated Financial Result For The Quarter And Nine Months Period Ended 31St December 2021
This is further to our letter dated 20th January 2022, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. 2. Took note of resignation of Mr. Brij Behari Tandon (DIN: 00740511), Independent Director, who has given his resignation on the ground of health and personal reason. The Board Meeting commenced on 11.34 A.M. and concluded on 1.05 P.M. This is for your information and record.01-02-2022