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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.
14-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company.

 Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 14th November, 2021 at 04:00 PM at the Corporate Office of the Company to consider inter alia the following businesses: 1. To consider and approve 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. To consider resignation of CS Aakash Kumar Sahu from the post of Company Secretary & Compliance Officer. 3. To consider appointment of CS Muskaan Gupta as Company Secretary & Compliance Officer.
06-11-2021
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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 Postal Ballot Notice published in Newspapers on 03.11.2021 regarding the dispatch of Postal Ballot Notice to all the shareholders as on the cut-off date i.e 29th October 2021 through E-mail who has registered their email id with their depository and simultaneously physical postal ballot form to those members whose email id is not registered. This 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. You are requested to please take the note of same in your record.
03-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors in its meeting held dated 1st November, 2021, have inter-alia considered and approved: Subject to the approval vide Special Resolution of the members of the Company through Postal Ballot, the Board considered and approved the proposal for migration of shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited
01-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors in its meeting held dated 1st November, 2021, have inter-alia considered and approved: 1. Resignation of Mr. Sahil Batra as Independent Director of the Company. 2. Resignation of Mr. Raj Kumar Jain as Independent Director of the Company.
01-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St November, 2021

 Outcome of Board Meeting held on 1st November, 2021
01-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Disclosure Under Regulation 31 (1) And 31 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Pursuant to Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find the Disclosure attached herewith in respect to the release of pledge of the shares by the Promoters of the Company.
01-11-2021
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Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 receiving the Credit Rating from CRISIL. The detailed information is mentioned in the letter received from CRISIL, the same is attached for your reference.
29-10-2021
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Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 01St November, 2021 At 04.00 PM 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 01/11/2021 ,inter alia, to consider and approve 1.To consider resignation of Sahil Batra as ID of the Company 2.To consider resignation of Raj Kumar Jain as ID of the Company 3.To consider and approve the Migration Process of the companys present listing of equity shares from BSE SME Platform to Main Board of BSE Ltd. in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations,2018 4.To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto 5.To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SME platform of BSE to Main Board of BSE Limited 6.To consider and approve the draft Notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent 7.To consider any other business with the permission of the Chair
23-10-2021
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Orissa Bengal Carrier Ltd - 541206 - Shareholding for the Period Ended September 30, 2021

 Orissa Bengal Carrier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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