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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Under Regulation 33 And Other Applicable Regulations, If Any Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 1. Un-Audited Financial Results Standalone & Consolidated For The Quarter Ended 30Th June, 2020 2. Press Release 3. Limited Review Report

 Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2020, duly approved by the Board of Directors at its meeting held on August 10, 2020. The Board Meeting commenced on 12 Noon and concluded on 1.30 P.M. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com This is for your information and record.
10-08-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Under Regulation 33 And Other Applicable Regulations, If Any Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 1. Un-Audited Financial Results Standalone & Consolidated For The Quarter Ended 30Th June, 2020 2. Press Release 3. Limited Review Report

 Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2020, duly approved by the Board of Directors at its meeting held on August 10, 2020. The Board Meeting commenced on 12 Noon and concluded on 1.30 P.M. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com This is for your information and record.
10-08-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the captioned subject, please find enclosed schedule of conference call for Investors and Analysts to be held on Thursday, August 13, 2020 to discuss the financial performance of the Company for the quarter ended June 30, 2020.
05-08-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for The Quarter Ended June 30, 2020

 ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on August 10, 2020, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Further, the Trading Window of the Company is closed with immediate effect and will reopened on August 12, 2020, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on August 10, 2020.
03-08-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement - Book Closure Notice and Completion of Dispatch of Notice and Annual Report of the 40th Annual General Meeting (AGM) of the Members of the Company We enclose herewith in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published today, i.e. July 30, 2020, in English, in Financial Express (all editions) and in Bengali in 'Aajkal' (Kolkata edition), both having electronic editions, regarding e-Voting information for the 40th AGM of the Members of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-07-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated July 27, 2020, please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, interalia, for convening the 40th Annual General Meeting of the Company through Video Conferencing I Other Audio Visual Means ("VC/OAVM") facility, being published on July 28, 2020 in English in Financial Express (Kolkata editions) and in Bengali in Aajkal (Kolkata edition), in accordance with the MCA Circulars and SEBI Circular.
30-07-2020
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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 2019-20. This is for your information and record.
30-07-2020
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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 40th Annual General Meeting ("AGM'''') of the Company on Tuesday, the August 18, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, please find enclosed the Annual Report of the Company for the financial year ended March 31, 2020, being sent by email to those Members whose email addresses are registered with the Company / Company''s Registrar and Share Transfer Agent ("RTA") / Depository Participant(s) ("Depository"). The requirements of sending physical copy of the Notice of the 40th AGM and the Annual Report to the Members of the Company have been dispensed with vide MCA Circulars and SEBI Circular.
27-07-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation For Annual General Meeting And Book Closure Notice

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 13, 2020 to August 18, 2020 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2020 @ Rs. 6/- (Rupees Six only) per Equity Share, to be declared at the 40th Annual General Meeting of the Company. The Cut-Off date for the purpose of E-Voting is fixed on August 11, 2020.Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on August 11, 2020 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.
27-07-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation For Annual General Meeting And Book Closure Notice

 This is to inform you that the Fortieth AGM of the Members of the Company is scheduled to be held on Tuesday, the August 18, 2020 at 10.30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17 /2020 and 20/2020 dated 08.04.2020, 13.04.2020 and 05.05.2020, respectively issued by the MCA and Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12.05.2020 issued by the SEBI. Accordingly, owing to the difficulties involved in despatching of the physical copies of the Notice of the 40th AGM and the Annual Report of the Company for the financial year ended March 31, 2020 including therein the Audited Financial Statements for the year 2019-2020, the afore-mentioned documents will be sent only by email to the Members.
27-07-2020
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