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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Regarding Proceedings Of The Meeting Along With Voting Results And Scrutinizer Report Of NCLT Convened Meeting Of The Unsecured Creditors

 This is to inform you that in pursuance of the directions issued by the Hon'ble NCLT vide its Order dated 24th January, 2023, the meeting of Unsecured Creditors was held on Tuesday, May 02, 2023 at 3.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and concluded at 3.26 p.m. We are enclosing the following information by way of Annexures in connection with the aforesaid Meeting, 1. Summary Proceedings of the NCLT convened Unsecured Creditors Meeting (Annexure A) 2. Details regarding the Voting Results of the business transacted at the Meeting of the Company (Annexure B) 3. Report dated May 03, 2023, from the Scrutinizer (Annexure C). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com
03-05-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORIENTAL CARBON & CHEMICALS LTD.- 2CIN NO.L24297GJ1978PLC133845 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 103.95 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pranab Kumar Maity Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anurag Jain Designation: CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Voting Results Of The NCLT, Ahmedabad Bench Convened Meeting Of The Equity Shareholders Pursuant To Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Scrutinizers Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following information in connection with the NCLT convened Meeting of the Equity Shareholders held on Thursday, April 27, 2023 at 03:00 P.M. ("NCLT convened Meeting') through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM') in terms of Order dated January 24, 2023 of Hon'ble National Company Law Tribunal, Ahmedabad Bench. 1. Details regarding the Voting Results of the business transacted at the Meeting of the Equity Shareholders of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Annexure 'A') 2. Report dated April 28, 2023, from the Scrutinizer (Annexure 'B'). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com You are requested to take the above information on your record.
28-04-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Intimation Regarding The Proceedings Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of Oriental Carbon & Chemicals Limited ('Company') In Terms Of Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 ln terms of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the summary of the proceedings of the National Company Law Tribunal ('NCLT'), Ahmedabad Bench, convened Meeting of the Equity Shareholders of Oriental Carbon & Chemicals Limited ('the Company') held on Thursday, April 27, 2023 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-'A'.
28-04-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with requisite Certificate for the period ended 31.03.2023 for your record and information. The said Certificate has been issued by M/s. P. Sarawagi & Associates, Company Secretaries.
27-04-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 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 April, 2022 to 31st March, 2023 (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.
25-04-2023
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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 02.01.2023, received from M/s. Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.
10-04-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Order of Hon''ble NCLT, Ahmedabad Bench, dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023, meetings of the Equity Shareholders and Unsecured Creditors of Oriental Carbon & Chemicals Limited are being convened on Thursday, April 27, 2023 at 03:00 P.M. and Tuesday, May 2, 2023 at 03:00 P.M. respectively, through VC/OAVM as per applicable law, to consider, the proposed Scheme of Arrangement. In this regard, as required under Regulation 30, 47, 51 and other applicable regulations of the SEBI LODR, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 28, 2023 in English language in the Financial Express (all India editions) and in Gujarati language in 'Sandesh' (Bhuj edition). The aforesaid newspaper advertisement will also be available on the website of the Company at www.occlindia.com.
28-03-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - Announcement under Regulation 30 (LODR)-Meeting Updates

 NOTICE OF THE MEETING OF THE UNSECURED CREDITORS OF ORIENTAL CARBON & CHEMICALS LIMITED CONVENED PURSUANT TO ORDER DATED JANUARY 24, 2023 OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN ORIENTAL CARBON & CHEMICALS LIMITED AND OCCL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013.
27-03-2023
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ORIENTAL CARBON & CHEMICALS LTD.-$ - 506579 - NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF ORIENTAL CARBON & CHEMICALS LIMITED CONVENED PURSUANT TO ORDER DATED JANUARY 24, 2023 OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN ORIENTAL CARBON & CHEMICALS LIMITED AND OCCL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013

 Pursuant to the Order of Hon''ble National Company Law Tribunal, Ahmedabad Bench (NCLT), dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023 ('Order'), a meeting of the equity shareholders of Oriental Carbon & Chemicals Limited (the Company) is being convened on Thursday, April 27, 2023 at 03:00 P.M. (IST) ('Meeting') through video conferencing ('VC') / other audio visual means ('OAVM') as per applicable laws, to consider, and if thought fit, to approve, with or without modification, the proposed Scheme of Arrangement between Oriental Carbon & Chemicals Limited and OCCL Limited and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder ('Scheme').
27-03-2023
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