Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company at its meeting held today, i.e. on Monday, February 28, 2022, have appointed Mr. Gopal Kumar Agrawalla (DIN: 07941122) as an Additional Non-Executive Director and the Chairman of the Governing Board of the Company Orissa Bengal Carrier Ltd - 541206 - Reconstitution Of The Audit Committee Of The Board
The Board of Directors of the Company, in its meeting held today, i.e. on February 28, 2022, have reconstituted the Audit Committee of the Board as detailed in the attached pdf, with effect from February 28, 2022 Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On February 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 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday, February 28, 2022 At 11.00 AM At The Corporate Office Of The Company Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as Additional Non-Executive Director on the Governing Board of the Company; 2. To consider and approve the appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as the Chairman of the Governing Board of the company; 3. To reconstitute the Audit Committee of the Company; and 4. To consider any other business with the permission of the Chair. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Held On February 21, 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 - Shareholding for the Period Ended December 31, 2021
Orissa Bengal Carrier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Orissa Bengal Carrier Ltd - 541206 - Submission Of Proceedings, Outcome, Voting Results On Postal Ballot /E-Voting And Scrutinizer Report Of Postal Ballot
Pursuant to the Regulation 44 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached here with the Voting Results on Postal Ballot /E-Voting in the prescribed format under SEBI Circular CIR/CFD/CMD/8/2015 Dt. 04.11.2015 along with the Report of Scrutinizer Dated 11.01.2022. You are requested to please take the information on your record. Orissa Bengal Carrier Ltd - 541206 - Submission Of Proceedings, Outcome, Voting Results On Postal Ballot /E-Voting And Scrutinizer Report
Pursuant to the Regulation 44 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached here with the Voting Results on Postal Ballot /E-Voting in the prescribed format under SEBI Circular CIR/CFD/CMD/8/2015 Dt. 04.11.2015 along with the Report of Scrutinizer Dated 11.01.2022. You are requested to please take the information on your record. 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 December 31, 2021 Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended December 2021
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