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Orissa Bengal Carrier Ltd - 541206 - Board to consider Dividend

 Orissa Bengal Carrier Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on July 27, 2020, inter alia, to consider the following businesses:1. To consider and approve the Audited financial results of the Company for the half year ended and year ended March 31, 2020 along with the Auditor's Report thereon.2. To consider and recommend dividend, if any on the equity shares of the Company for the financial year ended March 31, 2020.3. To consider and approve Board Report along with all the annexure for the financial year ended March 31, 2020.4. To consider revision of remuneration of Shri Ratan Kumar Agrawal, Managing Director of the Company.5. To approve the Draft notice convening Annual General Meeting and fix the dates for closure of register of members and share transfer books of the company.Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on July 27, 2020.
20-07-2020
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Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Half Year Ended And Year Ended 31St March, 2020 Along With The Auditor'S Report Thereon;

 Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,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 Monday,27th July, 2020 at 04.00PM at the Corporate Office of the Company to consider interalia 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,2020 along with the Auditor's Report thereon 2.To consider and recommend dividend, if any on the equity shares of the Company for the financial year ended 31st March,2020 3.To consider and approve Board Report along with all the annexure for the financial year ended 31st March 2020 4.To consider revision of remuneration of Shri Ratan Kumar Agrawal(DIN:01608584)Managing Director of the Company 5.To approve the Draft notice convening Annual General Meeting and fix the dates for closure of register of members and share transfer books of the company
20-07-2020
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Orissa Bengal Carrier Ltd - 541206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.
06-07-2020
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Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AAKASH KUMAR SAHUDesignation :- Company Secretary and Compliance Officer
06-07-2020
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Orissa Bengal Carrier Ltd - 541206 - Reschedule Of Board Meeting Of The Company For Considering Audited Financial Results For The Half Year Ended And Year Ended 31deg'' March, 2020

 With reference to the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020, due to the impact of covid-19 SEBI has granted extension of submission of financial results for the half year ended and year ended 31st March, 2020 under Regulation 33 of SEBI (LODR) Regulations, 2015 by one month till 31st July, 2020. Therefore, the management has decided to reschedule its Board meeting that was originally scheduled to be held on Monday, the 29th June, 2020 at corporate office of the Company to approve the Audited financial results of the Company for the half year ended and year ended 31st March, 2020. Accordingly, the Company shall intimate the rescheduled date and place of the Meeting at a future date within the applicable extended timeline.
27-06-2020
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Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Half Year Ended And Year Ended 31St March, 2020 Along With The Limited Review Report Thereon;

 Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th June, 2020 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, 2020, along with the Limited Review Report thereon; 2.To consider any other business with the permission of the Chair. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s ''''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'''', the "Trading Window" for Trading in the securities of the Company is already closed from 01st April, 2020 till 30th June, 2020 (both days inclusive).
18-06-2020
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Orissa Bengal Carrier Ltd - 541206 - Shareholding for the Period Ended March 31, 2020

 Orissa Bengal Carrier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
29-04-2020
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Orissa Bengal Carrier Ltd - 541206 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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, 2020.
28-04-2020
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Orissa Bengal Carrier Ltd - 541206 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 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, 2020. You are kindly requested to take the same on your records.
16-04-2020
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Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AAKASH KUMAR SAHUDesignation :- Company Secretary and Compliance Officer
14-04-2020
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