Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Alteration in the Memorandum of Association of the Company03-02-2024
03-02-2024
Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Saturday, February 10, 2024
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2023 along with the Limited Review Report thereon03-02-2024
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Change in Directorate
Revised disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-02-2024
Orissa Bengal Carrier Ltd - 541206 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report for the EGM of the Company held on Wednesday, January 10, 2024 is enclosed.12-01-2024
Orissa Bengal Carrier Ltd - 541206 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We enclose herewith the gist of the proceedings of the Extra-ordinary General Meeting (EGM) held today i.e. Wednesday, January 10, 2024.10-01-2024
Orissa Bengal Carrier Ltd - 541206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2023.06-01-2024
Orissa Bengal Carrier Ltd - 541206 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed for all the Directors, Promoters, Designated Persons and specified connected persons from Monday, January 01, 2024 and shall re-open after expiry of 48 hours after the declaration of Financial Results for the quarter ended December 31, 202330-12-2023
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper including Publication of Notice of Extra-ordinary General Meeting (EGM) as published in the newspaper today i.e. on Thursday, December 14, 2023 is attached as pdf file.14-12-2023
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, January 10, 2024 at the corporate office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opp Mandi Gate, Pandri, Raipur, Chhattisgarh 492001. The Notice of the EGM is attached.12-12-2023
Orissa Bengal Carrier Ltd - 541206 - Extra-Ordinary General Meeting (EGM) Of The Company To Be Held On Wednesday, January 10, 2024- Notice
The Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, January 10, 2024 at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opp. Mandi Gate, Pandri, Raipur, Chhattisgarh 492001. The Notice of EGM is attached.12-12-2023