Bigul

Orissa Bengal Carrier Ltd - 541206 - DISCLOSURE OF NOT BEING LARGE CORPORATE AS PER SEBI CIRCULAR SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018.

Dear Sir(s), In terms of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, We hereby state that as on 31st March, 2019, we do not have- 1. Debt securities or non-convertible redeemable preference share, listed on a recognized stock exchange(s) in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. An outstanding long term borrowing of Rs. 100 Crores or above as mentioned in the circular; and 3. Any credit rating of AA and above. Therefore, on the basis of the above mentioned points, we hereby confirm that we are not a Large Corporate as per the applicability criteria given under the circular. Kindly take the submission on records and acknowledge the same.
30-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Shareholding for the Period Ended March 31, 2019

Orissa Bengal Carrier Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Company at its meeting held today i.e. on Monday, 15th April, 2019, has Inter alia approved the following material businesses: 1. Keeping Books of Accounts and other relevant books and papers and Financial statements of the Company at Corporate office of the Company; 2. Appointment of M/s Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor for the financial year 2018-19.
15-04-2019
Bigul

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, 2019

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, 2019. Kindly take the above on records.
09-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385 Kindly take the above on records.
09-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended March 2019

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
08-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Closure of Trading Window

In reference to the clarification regarding trading restriction period issued by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per 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 by the specified persons covered under the said code will remain closed with immediate effect i.e. from Wednesday, 4th April, 2019 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. Kindly take the above information on record.
04-04-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

As per captioned subject, We, ORISSA BENGAL CARRIER LTD.(the ''Company'') would like to inform you that the Board of Directors of the company, through circular resolution dated 31st March,2019 approved the amendments in its earlier Insider Trading Code, also renamed as ''Code Of Practices And Procedures And Code Of Conduct To regulate, monitor And Report Trading In Securities And Fair Disclosure Of Unpublished Price Sensitive Information'' (Revised Code) in accordance and in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018 and 2019. The revised Code is enclosed herewith for your ready reference. This is for your information and record. Yours faithfully, ORISSA BENGAL CARRIER LTD. AAKASH KUMAR SAHU Company Secretary ACS-51233
31-03-2019
Bigul

Orissa Bengal Carrier Ltd - 541206 - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Company at its meeting held today i.e. on Friday, 25th January, 2019 has inter alia considered the following businesses: 1. Appointment of Ajmera Associates Limited as additional Market Maker. 2. Closure of Trading account with NNM Securities Pvt. Ltd.
25-01-2019
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