Orissa Bengal Carrier Ltd - 541206 - Reg. 34 (1) Annual Report
Orissa Bengal Carrier Ltd. has submitted to BSE Annual Report for the financial year ended 31st March, 2020 and along with notice of 25th Annual General Meeting (AGM) scheduled to be held on Friday, 4th September, 2020. Kindly take the above information on record. Orissa Bengal Carrier Ltd - 541206 - 25Th Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, The 4Th Day Of September, 2020.
Orissa Bengal Carrier Ltd. has informed the BSE that 25th Annual General Meeting of the company is scheduled to be held on Friday, the 4th day of September, 2020 at 05:00 P.M. at the corporate office of the Company at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)- 492001 Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
Orissa Bengal Carrier Ltd. has informed the BSE that 25th Annual General Meeting of the company is scheduled to be held on Friday, the 4th day of September, 2020 at 05:00 P.M. at the corporate office of the Company at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)- 492001 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. Orissa Bengal Carrier Ltd - 541206 - Intimation Of Record Date As Per Regulation 42 Of SEBI (LODR)
Orissa Bengal carrier Ltd. submitted that the Board has decided cut off and record date for voting at AGM and payment of dividend respectively is Friday, 28th August, 2020 i.e. who hold shares as on 28.08.2020 will be entitled to vote at AGM and receive dividend. Orissa Bengal Carrier Ltd - 541206 - Intimation Of Book Closure As Per Regulation 42.
Orissa Bengal Carrier Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2020 to September 04, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Friday, 4th September, 2020. Orissa Bengal Carrier Ltd - 541206 - Financial Results For The Period Ended 31St March 2020
With reference to the above captioned subject and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, 27th of July, 2020, has inter alia considered and approved the business enclosed herewith. You are kindly requested to take the same on records Orissa Bengal Carrier Ltd - 541206 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC ON THE OPERATIONS AND PERFORMANCE OF THE COMPANY
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith as 'Annexure I' with regard to the disclosure of material impact of COVID-19 pandemic on the Company. Orissa Bengal Carrier Ltd - 541206 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held today i.e. on Monday, 27th of July, 2020 Recommended Final Dividend @ Rs. 0.50/- per Equity Share for the Financial Year ended 31st March, 2020. Orissa Bengal Carrier Ltd - 541206 - Outcome Of Board Meeting Held On 27Th July, 2020
we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, 27th of July, 2020, has inter alia considered and approved the following: 1.Approved the Audited financial Results of the Company for the half year and year ended 31stMarch, 2020 alongwiththe Auditor''s Report thereon. 2.Recommended Final Dividend @ Rs. 0.50/- per Equity Share for the Financial Year ended 31st March, 2020 (subject to the approval of Members in the ensuing Annual General Meeting). 3.Approved the Directors' Report alongwith all its annexure for the Financial Year ended 31st March, 2020. 4.Subject to the approval of Shareholders in the ensuring AGM, approved the revision of remuneration of Shri Ratan Kumar Agrawal (DIN: 01608584), MD of the Company. 5.Approved the draft notice for convening of the 25thAnnual General Meeting of the Company on Friday, the 04th day of September, 2020.