ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI(LODR)Regulations, 2015, please find enclosed e-copies of public notice published on May 25, 2024, in respect of transfer of Ordinary Shares/ Dividend of the Company to the IEPF in accordance with the provisions of Section 124(6) of the Companies Act, 2013. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our Earnings Call dated May 24, 2024, this is to inform you that the audio recording of the earnings call held today, May 24, 2024, has been uploaded on the Company's website. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provisions of the Listing Regulations, 2015 enclosed herewith Investor presentation for the quarter and year ended 31st March 2024. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. May 22, 2024, has approved the following: 1. Recommended the final dividend of Rs. 7/- per equity share of Rs. 10/- each for the financial year 2023-24; 2. Appointment of Independent Directors; 3. Re-appointment of Mr. Arvind Goenka (DIN-0135653) as Managing Director of the Company; 4. Re-appointment of Mr. Akshat Goenka (DIN-07131982) as Joint Managing Director; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as 'Annexure - II'. We request you to take the same on record. 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 Friday, May 24, 2024, to discuss the financial and operational performance of the Company for Q4 & FY 24. 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 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, May 22, 2024, inter alia, to consider and approve the Audited Standalone & Consolidated Financial Statements and Audited Financial Results of the Company for the year ended March 31, 2024. Further, this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2023-24, at the said meeting. Further, this is to inform you that, pursuant to the provisions of the SEBI (PIT) 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, 2024 and will be reopened on May 24, 2023, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 22, 2024. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015and as per information received from the Registrar & Transfer Agent of the Company, please be informed that a request has been received for issuance of Duplicate Share Certificate. Details are mentioned in the attached document. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is in continuation of our intimation dated 10 April 2024 and 17 April 2024 in connection with Scheme of Arrangement between the Company & OCCL Limited and their respective shareholders and creditors. After evaluating NCLT Order dated 10th April 2024, we would like to inform you that, today, i.e. 3 May 2024, the Company has filed an appeal before the Hon''ble NCALT against the said order. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201 5
Pursuant to Regulation 40(10) of SEBI(LODR) Regulations, 2015, we are enclosing herewith the requisite Certificate for the financial year ended March 31, 2024 for your information and record.