Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for Board Meeting

 ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,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 August 04, 2021, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021. 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, 2021 and will be reopened on August 06, 2021, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on August 04, 2021. This is for your information and record.
22-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Shareholding for the Period Ended June 30, 2021

 Oriental Carbon & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
Bigul

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 03.07.2021, received from M/s. Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2021. This is for your information and record please.
13-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
13-07-2021
Bigul

Oriental Carbon & Chemicals Ltd - 506579 - Reg. 34 (1) Annual Report

 Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier letter regarding, inter alia, convening of the 41st AGM of the Company on Tuesday, the August 03, 2021 through VC/OAVM facility, please find enclosed the Annual Report of the Company for the financial year ended March 31, 2021, being sent by email to those Members whose email addresses are registered with the Company / Company''s RTA/Depository. The requirements of sending physical copy of the Notice of the 41st 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 rule thereunder, the Company has fixed July 27, 2021 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 41st AGM scheduled to be held on August 03, 2021 through VC/OAVM Facility.
09-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Revised Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the 41st AGM of the Members of the Company is scheduled to be held on Tuesday, the August 03, 2021 through VC/OAVM facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI LODR. Further, Pursuant to Section 91 of the Act and Reg 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2021 to July 22, 2021 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2021 @ Rs.10/- (Rupees Ten only) per Equity Share, to be declared at the 41st Annual General Meeting of the Company. The Cut-Off date for the purpose of E-Voting is fixed on July 27, 2021.Those members holding shares as on the close of business hours on July 27, 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record.
08-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the 41st AGM of the Members of the Company is scheduled to be held on Tuesday, the August 03, 2021 at 10.30 a.m. through VC/OAVM facility in compliance with the provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI LODR. Accordingly, owing to the difficulties involved in dispatching of the physical copies of the Notice of the 41st AGM and the Annual Report of the Company for the FY ended March 31, 2021 including therein the Audited Financial Statements for the year 2020-21, the afore-mentioned documents will be sent only by email to the Members. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 17, 2021 to July 20, 2021 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2021 @ Rs.10/- per Equity Share, to be declared at said AGM.
08-07-2021
Bigul

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 30, 2021, in respect of transfer of Ordinary Shares 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 'Financial Express' (National Edition in English) and 'Aajkaal' (Kolkata Edition in Bengali). This is for your information and records.
07-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Consolidated Related Party Transactions For The Six Months Ended 31.03.2021

 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 31.03.2021. We hope you will find the same in order.
07-07-2021
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-21. This is for your information and record.
22-06-2021
Next Page
Close

Let's Open Free Demat Account