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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board recommends Final Dividend

Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a final dividend @ Rs.6/- (60%) per equity share of Rs. 10/-each for the financial year ended March 31, 2020, subject to declaration of the same by the Members at the 40th Annual General Meeting of the Company; the dividend, if declared, will be paid within 15 days of its approval by the Shareholders to those Members entitledthereto.
18-06-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Audited Financial Results And Related Matters 1. Annual Audited Financial Results For The Quarter And Year Ended 31St March, 2020 2. Outcome Of The Board Meeting 3. Press Release

1.Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, Assets and Liabilities of the Company period March 31, 2020 and Statement of Assets and Liabilities as at March 31, 2020, duly approved by the Board of Directors at its Meeting held on June 18, 2020; 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 along with a declaration of CFO of the Company to that effect; Further, we would like to inform you that the Board at the said meeting also Recommended a final dividend @Rs.6/- (60%) per equity share of Rs.10/-each for the financial year ended 31st March, 2020, subject to declaration of the same by the Members at the 40th Annual General Meeting of the Company; the dividend, if declared, will be paid within 15 days of its approval by the Shareholders to those Members entitled thereto.
18-06-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of notice to the shareholders of the Company in respect of transfer of Ordinary Shares to the Investor Education and Protection Fund 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 16, 2020, 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.
17-06-2020
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Disclosure On Impact Of COVID-19

The lockdowns and restrictions imposed on various activities due to COVID - 19 pandemic, while being a necessary measure to contain its spread, have also posed unprecedented challenges to all businesses and the business operations at Oriental Carbon & Chemicals Limited (hereinafter referred to as the 'Company' or 'OCCL') have been no exception to this. Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 and with reference to our earlier relevant disclosures on the subject, following are the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company.
17-06-2020
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board to consider Final Dividend

Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on June 18, 2020, inter alia, will consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2020. Further, the Board will also consider recommendation of final dividend for the year 2019-20, at the said meeting.Further, the Trading Window of the Company will be reopened on June 20, 2020, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 18, 2020.
11-06-2020
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for The Year Ended 31.03.2020

ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,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 June 18, 2020, will, inter alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020. Further, this is to notify that the Board will also consider recommendation of final dividend for the year 2019-20, at the said meeting. Further, the Trading Window of the Company will be reopened on June 20, 2020, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 18, 2020. This is for your information and record.
11-06-2020
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliance Certificate For The Half Year Ended 31.03.2020

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 31.03.2020 for your record and information. The said Certificate has been issued by M/s. P. Sarawagi & Associates, Company Secretaries.
29-05-2020
Bigul

ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Of Resumption Of Operation At Company'S Manufacturing Plant Located At Dharuhera, Haryana

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that as per the guideline of the Ministry of Home Affairs, Company is resuming its manufacturing operations situated at Dharuhera, Haryana with limited manpower and with all the necessary precautionary hygiene and safety measures. The Company shall be taking all necessary precautions, adopting social distancing and other safety measures and shall abide by all government/local administration guidelines for prevention and containment of COVID-19 for resuming the operation of the above plant. This is for your information and records.
21-05-2020
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 10.04.2020, received from M/s. Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2020.
12-05-2020
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