Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Annual General Meeting of the Company is scheduled to be held on Tuesday, September 06, 2022 at 10:00 AM at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.) 492001. The Notice of the Annual General Meeting is attached herewith. Orissa Bengal Carrier Ltd - 541206 - Intimation Of Annual General Meeting Of The Company
The Annual General Meeting of the Company is scheduled to be held on Tuesday, September 06, 2022 at 10:00 AM at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.) 492001 Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of extract of Unaudited Standalone Financial Results for the Quarter ended June 30, 2022 as published in the Newspaper on Friday, August 05, 2022 regarding the Unaudited Standalone Financial Results for the Quarter ended June 30, 2022 as approved by the Board of Directors in their meeting held on Thursday, August 04, 2022. The advertisement was published in following newspapers: 1. Business Standard, English daily. 2. Business Standard, Hindi language daily. Orissa Bengal Carrier Ltd - 541206 - Outcome of Board Meeting (AGM on Sept 06, 2022)
Orissa Bengal Carrier Ltd has informed BSE regarding Outcome of Board Meeting held on August 04, 2022. Orissa Bengal Carrier Ltd - 541206 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2022
Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Held On Thursday, August 04, 2022
Outcome for the Board Meeting held today i.e. on Thursday, August 04, 2022 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, August 04, 2022 At The Corporate Office Of The Company
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon; 2. To consider and approve the Director's Report for the year ended March 31, 2022 along with the annexures thereon; 3. To consider and approve the Revision in Remuneration of Mr. Ravi Agrawal, Managing Director of the Company; 4. To convene Annual General Meeting for the FY 2021-22 and approve the Notice thereof; and 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for the AGM Orissa Bengal Carrier Ltd - 541206 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Agrawal Orissa Bengal Carrier Ltd - 541206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Muskaan GuptaDesignation :- Company Secretary and Compliance Officer