ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the provision of the Listing Regulations, 2015 enclosed please find herewith a copy of the Investor Presentation for the Q4 and FY 20-21. Oriental Carbon & Chemicals Ltd - 506579 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR"), this is to inform you that the Board at the said meeting also Recommended a final dividend @Rs.10/- (100%) per equity share of Rs.10/- each for the financial year ended 31st March, 2021, subject to declaration of the same by the Members at the 41st Annual General Meeting of the Company; the dividend, if declared, will be paid within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on August 03, 2021. The Board Meeting commenced at 12.47 P.M. and concluded at 3.10 P.M. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Audited Financial Results For The Quarter And Year Ended 31St March, 2021
Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the following: 1. Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and Year ended March 31, 2021 and Statement of Assets and Liabilities as at March 31, 2021, duly approved by the Board of Directors at its Meeting held on June 18, 2021. 2. The Audit Report with Unmodified Opinion(s) in respect both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. 3. Declaration by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. The Board Meeting commenced at 12.47 P.M. and concluded at 3.10 P.M. The above Audited Financial Results along with the Auditors Report thereon are also available on the website of the Company, i.e. www.occlindia.com. 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, June 23, 2021, to discuss the financial and operational performance of the Company for Q4 & FY 21. Oriental Carbon & Chemicals Ltd - 506579 - Board to consider FY21 results & Final Dividend on June 18, 2021
Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 18, 2021, inter alia, will consider and approve the Audited Standalone & Consolidated Financial Statement and AuditedFinancial Results of the Company for the year ended March 31, 2021. Further, the Board will also consider recommendation of final dividend for the year 2020-21, at the said meeting. Further, 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 April 01, 2021 and will be reopened on June 20, 2021, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 18, 2021. 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 18/06/2021 ,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 Friday, June 18, 2021, 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 2021. Further, this is to notify that the Board will also consider recommendation of final dividend for the year 2020-21, at the said meeting. Further, this is to inform you that, pursuant to the provisions of 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, 2021 and will be reopened on June 20, 2021, i.e. after expiry of 48 hours of submitting the above referred Financial Results to the Stock Exchanges on June 18, 2021. This is for your information and record. Oriental Carbon & Chemicals Ltd - 506579 - Certificate Under Regulation 40(10) LODR 2015
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the half year ended 31.03.2021 for your record and information. The said Certificate has been issued by M/s. P. Sarawagi & Associates, Company Secretaries on 21st April, 2021. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
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 October, 2020 to 31st March, 2021 (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. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Statement Of Investor Complaints For The Quarter Ended March 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