Orissa Bengal Carrier Ltd - 541206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2024 issued by M/s. Anil Agrawal & Associates, Company Secretaries. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, May 30, 2024
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To examine, consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Auditors Report thereon; 2. To consider re-appointment of M/s. Anil Agrawal and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for the FY 2024-25; and 3. To review and amend the Policy on Determination of Materiality of Information/Events. Orissa Bengal Carrier Ltd - 541206 - Contract For Bulk Transportation With Ambuja Cement Limited
Orissa Bengal Carrier Limited has entered into contract for bulk transportation of materials of Ambuja Cement Limited. Orissa Bengal Carrier Ltd - 541206 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate for the year ended March 31, 2024 is attached as pdf file. 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, 2024 is enclosed. Orissa Bengal Carrier Ltd - 541206 - Compliance Certificate Pursuant To Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate obtained from Practising Company Secretary for Compliance of Regulation 40 of SEBI (LODR) Regulations, 2015, for the year ended March 31, 2024 is enclosed. Orissa Bengal Carrier Ltd - 541206 - Closure of Trading Window
The Trading Window for dealing in the securities of the Company would remain closed for all the Directors, Promoters, Designated Persons and specified connected persons from Monday, April 01, 2024 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ending March 31, 2024. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper including Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2023 as published in the newspaper on Monday, February 12, 2024 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Meeting Held On Saturday, February 10, 2024
Outcome for the Board Meeting held today i.e. on Saturday, February 10, 2024 is attached as pdf file.