Orissa Bengal Carrier Ltd - 541206 - 24Th Annual General Meeting On Saturday, 3Rd August, 2019.
Orissa Bengal Carrier Ltd. has informed the BSE that 24th Annual General Meeting of the company is scheduled to be held on Saturday, 3rd August, 2019 at 05:00 P.M. at Landmark Hotel, Near Mata Garage, Main Road Pandri, Raipur (C.G.)-492004. Orissa Bengal Carrier Ltd - 541206 - Intimation Of Receiving Of Contract By The Company For Bulk Transportation.
Pursuant to the relevant 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 of Contract from Electrosteel Steels Limited for bulk transportation of Rebar, Wire rod coil, Pig iron, Billet & Dip for various destinations. Orissa Bengal Carrier Ltd - 541206 - Intimation Of Participation Of Company In Global SME Day To Be Held On 27Th June, 2019 At Mumbai.
Pursuant to the provisions of Regulation 30 of 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 participation of the Company in the Global SME Day event to be held on 27th June, 2019 at International Convention Hall, First Floor. P. J. Tower, Dalal Street, Fort, Mumbai 400001. Orissa Bengal Carrier Ltd - 541206 - BLOOD DONATION CAMP DATED 15TH JUNE, 2019
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 Blood Donation Camp organised by the Company at its Corporate office A-1, Third Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (CG) 492001. Orissa Bengal Carrier Ltd - 541206 - Corporate Action-Board approves Dividend
The Company has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, has considered and approved the following: 1. Recommended Final dividend @ 0.50/- Per Equity share for the F.Y. 2018-19 (subject to Approval of Members in ensuing Annual General Meeting.) Orissa Bengal Carrier Ltd - 541206 - Financial Results For The Period Ended 31St March 2019
With reference to the above subject, and pursuant to Regulation 33 read with Regulation 30 Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on Wednesday, 29th May, 2019, considered and approved the business enclosed herewith. You are kindly requested to take the same on records Orissa Bengal Carrier Ltd - 541206 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOrissa Bengal Carrier Ltd 2CINU63090CT1994PLC008732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.34 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AAKASHKUMARSAHU Designation: COMPANYSECRETARY EmailId: cs@obclimited.com Name of the Chief Financial Officer: AKSHAYAGRAWAL Designation: CFO EmailId: agrawal.akshay@obclimited.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Orissa Bengal Carrier Ltd - 541206 - Closure of Trading Window
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 29th May, 2019. You are requested to take the information on records. Thanking you, Yours faithfully, For, ORISSA BENGAL CARRIER LTD. Aakash Kumar Sahu (Company Secretary) Orissa Bengal Carrier Ltd - 541206 - Winning The Young Entrepreneur Of The Year Award (EOTY)
Pursuant to the provisions of Regulation 30 of 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 winning the Young Entrepreneur of the Year Award by Shri Ravi Agrawal, Wholetime Director of the Company. This is for your information and record. Thanking you, Yours faithfully, For, Orissa Bengal Carrier Ltd. Aakash Kumar Sahu (Company Secretary) 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 May 29, 2019, inter alia, to consider the following businesses:1. To consider and approve the Audited Financial Results of the Company for the half year ended March 31, 2019 alongwith the Audited results for entire financial year and Auditor Report thereon;2. To consider and recommend dividend, if any on the equity shares of the Company for the financial year ended March 31, 2019;3. To consider and approve Directors Report for the financial year ended March 31, 2019;4. To consider revision of remuneration of Shri Ratan Kumar Agrawal, Managing Director of the Company.5. To consider revision of remuneration of Shri Ravi Agrawal, Wholetime Director of the Company.6. To consider revision of remuneration of Shri Manoj Agrawal, Wholetime Director of the Company.7. To consider revision of remuneration of Smt. Shakuntala Devi Agrawal, Director of the Company.8. 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 May 29, 2019.