Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, May 30, 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 30/05/2022 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with the Auditors Report thereon. Orissa Bengal Carrier Ltd - 541206 - Change Of Corporate Office Address Of Registrar And Share Transfer Agent (RTA)
Intimation of Change of Corporate Office /Operational Head Office Address of our Registrar and Share Transfer Agent (RTA)- Bigshare Services Private Limited Orissa Bengal Carrier Ltd - 541206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2022 issued by M/s. Anil Agrawal & Associates, Company Secretaries, is attached. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the copies of Notice of Extra Ordinary General Meeting (EGM) as published in the Newspaper on Monday, May 02, 2022 regarding the dispatch of Notice of EGM to all the shareholders as on the cut-off date i.e. 28th April, 2022 through E-mail to those members who have registered their email id with the depository and simultaneously physical notice to those members whose email id is not registered with the depository. The advertisement was published in following newspapers: 1. The Times of India, English daily. 2. Pioneer (Hindi), Regional language daily. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
An Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 28th day of May, 2022 at 04:00 PM at the Corporate Office of the Company situated A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.) 492001 Orissa Bengal Carrier Ltd - 541206 - Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On Saturday, May 28, 2022
An Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 28th day of May, 2022 at 04:00 PM at the Corporate Office of the Company situated A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.) 492001 Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Held On Thursday, April 28, 2022
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that, at the meeting of the Board of Directors of the Company held today at the Corporate Office of the Company, the Board has considered and approved the various matters. The approved matters are attached in pdf file. Orissa Bengal Carrier Ltd - 541206 - 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 CompayOrissa Bengal Carrier Ltd 2CINL63090CT1994PLC008732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Muskaan Gupta Designation: Company Secretary and Compliance Officer EmailId: cs@obclimited.com Name of the Chief Financial Officer: Akshay Agrawal Designation: Chief Financial Officer EmailId: akshay@obclimited.com Date: 27/04/2022 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. 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 March 31, 2022 Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, April 28, 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 28/04/2022 ,inter alia, to consider and approve 1. To consider and approve the change in Designation of Mr. Ravi Agrawal, Whole-time Director (DIN:01392652) to Managing Director of the Company; 2. To consider and approve the Revision in Remuneration of Mr. Manoj Agrawal, Wholetime Director of the Company; 3. To consider and fix the Commission paid to Mrs. Shakuntala Devi Agrawal, Non-Executive Director of the Company 4. To convene extraordinary general meeting and approve the Notice thereof; and 5. To consider appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2021-22.