Orissa Bengal Carrier Ltd - 541206 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orissa Bengal Carrier Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 03.12.2021. You are requested to please take the information on your record. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject we, Orissa Bengal Carrier Ltd. have received revised confirmation of reasons of Resignation by Mr. Sahil Batra, Ex-Independent Director of the Company. As informed to us by Mr. Batra, there was some typographical error which has now been rectified by him. The revised confirmation letter is now attached herewith for your reference. Orissa Bengal Carrier Ltd - 541206 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Agrawal Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure under Regulation 7 (2) SEBI (Prohibition of Insider Trading) Regulations, 2015. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject we, Orissa Bengal Carrier Ltd. here by give information of details of resignation of Mr. Raj Kumar Jain, Mr. Sahil Batra, Independent Directors of the Company. The detailed information is mentioned in the resignation letters and the confirmation letters received from the Independent Directors of the Company as Annexure-A and Annexure-B respectively, the same are enclosed herewith for your reference. Orissa Bengal Carrier Ltd - 541206 - Outcome Of Board Meeting Held On 14Th November, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Sunday, 14th November, 2021, have inter alia considered and approved the following business: The Un-audited financial results (Standalone) of the Company for the half year ended 30th September, 2021, along with the Limited Review Report thereon; Orissa Bengal Carrier Ltd - 541206 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer of the Company. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Sunday, 14th November, 2021, have inter alia considered and approved the following business: 1. The Un-audited financial results (Standalone) of the Company for the half year ended 30th September, 2021, along with the Limited Review Report thereon; 2. The resignation of CS Aakash Kumar Sahu from the post of Company Secretary & Compliance Officer. 3. The appointment of CS Muskaan Gupta as Company Secretary & Compliance Officer.