Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure for delay in audited financial results for the half year ended and year ended 31st March, 202129-06-2021
29-06-2021
Orissa Bengal Carrier Ltd - 541206 - Disclosure Under Regulation 30
The Audit committee in its meeting held yesterday i.e. 28th June, 2021 had confirmed that a fraud has been committed in the Company. The Material Details annexed.29-06-2021
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 29/06/2021 ,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 Tuesday, 29th June, 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 Audited financial results of the Company for the half year ended and year ended 31st March, 2021 along with the Auditor's Report thereon; 2. To consider any other business with the permission of the Chair.21-06-2021
Orissa Bengal Carrier Ltd - 541206 - Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized Mr. Ravi Agrawal, Wholetime Director and/or CS Aakash Kumar Sahu, Company Secretary and Compliance Officer, to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under this regulation.07-05-2021
Orissa Bengal Carrier Ltd - 541206 - Outcome Of Board Meeting Held On 7Th May, 2021
Outcome of Board Meeting held on 7th May, 202107-05-2021
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 Friday, The 07Th May, 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 07/05/2021 ,inter alia, to consider and approve 1. To take on record sad demise of Late Mr. Ratan Kumar Agrawal, Chairman & Managing Director of the Company. 2. To reconstitute the Stakeholders Relationship Committee. 3. To consider appointment of M/s Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To consider appointment of M/s G. Kumar & Company, Chartered Accountants, Raipur, (FRN No. 0322108E) as Internal Auditor of the Company for the Financial Year 2021-22. 5. To take a record disclosure of interest received in Form MBP-1 from the Signatories. 6. To take note on Declaration of independence of Independent Directors. 7. Any other matter with the permission of Chair.30-04-2021
Orissa Bengal Carrier Ltd - 541206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Annual Secretarial Compliance Report as well as Corporate Governance Report for the year ended on 31st March, 2021.28-04-2021
Orissa Bengal Carrier Ltd - 541206 - Shareholding for the Period Ended March 31, 2021
Orissa Bengal Carrier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here14-04-2021
Orissa Bengal Carrier Ltd - 541206 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
Dear Sir/ Madam, With reference to captioned subject please find herewith enclosed Certificate for Compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2021. You are kindly requested to take the same on your records.05-04-2021
Orissa Bengal Carrier Ltd - 541206 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Please find the enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. You are kindly requested to take the same on your records.05-04-2021