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 enclosing herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our Earnings Call dated May 24, 2023, this is to inform you that the audio recording of the earnings call held today, May 24, 2023, has been uploaded on the Company's website. Following is the link: Earnings Call Audio Recordings The transcript for the said investor conference will be shared with the Stock Exchanges and will also be uploaded on the Company's website (www.occlindia.com) in due course. 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 May 23, 2023, in respect of transfer of Ordinary Shares/ Dividend 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' (All Edition in English) and 'Sandesh' (Bhuj Edition in Gujrati). 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 quarter and period ended 31st March, 2023. 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, May 24, 2023, to discuss the financial and operational performance of the Company for Q4 & FY 23. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Outcome for Outcome Of The Board Meeting
1. recommended the final dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General Meeting. The dividend, if approved by the Members will be paid within 10 days of its approval by Members of the Company at its ensuing Annual General Meeting scheduled to be held on 27.07.2023. 2. Mr. J P Goenka (DIN: 00136782) Non-Executive Director & Chairman is liable to retire at the ensuing Annual General Meeting (AGM) and is eligible to be re-appointed subject to the approval of members at the ensuing AGM of the Company. However, Mr. J P Goenka has not offered himself for re-appointment due to other commitments. Hence, he will retire by rotation at the ensuing AGM scheduled at 27.07.2023. The Board decided not to fill the vacancy so created. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023
1. Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, for the quarter and Year ended March 31, 2023 2. Audited standalone and consolidated Cash Flow Statement of the Company for financial year ended March 31, 2023; 3. Statement of audited standalone and consolidated Assets and Liabilities of the Company as on March 31, 2023; 4. Audit Report with unmodified opinion(s) in respect of the above mentioned standalone and consolidated Financial Results as submitted by M/S. S. S. Kothari Mehta & Co., Chartered Accountants; and 5. A Declaration signed by the Chief Financial Officer of the Company to the effect that Statutory Auditors have submitted their report with unmodified opinion in respect of both the Standalone and Consolidated Financial Results of the Company for the financial year 2022-23. ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Board Meeting Intimation for Re: 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 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Friday, May 19, 2023, 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 2023. Further, this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2022-23, at the said meeting. Further, this is to inform you that, pursuant to the provisions of SEBI (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, 2023 and will be reopened on May 22, 2023, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 19, 2023.
