Orissa Bengal Carrier Ltd - 541206 - Appointment Of Company Secretary And Compliance Officer
Pursuant to Regulation 6 (1) of the Securities & Exchange Board of India (Listing Obligation & Disclosures Requirements) Regulations, 2015, we wish to inform you that Mr. Aakash Kumar Sahu has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 16th January, 2019. You are requested to kindly take the above information on record. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the Securities & Exchange Board of India (Listing Obligation & Disclosures regulations) 2015, we wish to inform you that Miss Pooja Jain has resigned as Company Secretary with effect from 16th January, 2019. 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 Wednesday, 16th January, 2019 has inter alia considered the following businesses: 1.Has taken on record resignation of CS Pooja Jain as Company Secretary and Compliance Officer. 2. Has considered appointment of CS Aakash Kumar Sahu as Company Secretary & Compliance Officer of the Company Orissa Bengal Carrier Ltd - 541206 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- POOJA JAINDesignation :- Company Secretary and Compliance Officer Orissa Bengal Carrier Ltd - 541206 - Outcome of Board Meeting
We would like to inform you that the Board of Directors of Orissa Bengal Carrier Ltd at their meeting held today i.e. 24th December, 2018, at 06:00 PM, at the Registered Office of the company, inter alia has considered and approved the following business: 1. The loan facility of Rs.3,50,00,000/- (Rupees Three Crores Fifty Lacs only) from Kotak Mahindra Bank Limited ('the Bank') for the purpose of meeting the working capital requirements. Kindly take the same on records. PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015
Dear Sir/Madam, Pursuant to the Regulation 32 of Listing Obligations and Disclosure Requirements, Regulations, 2015, we hereby submit the statement of Deviation/Variation. You are requested to take the said information on your records. Outcome of Board Meeting
We would like to inform you that the Board of Directors of Orissa Bengal Carrier Ltd at their meeting held today i.e. 30th November, 2018, at 06:00 PM, at the Registered Office of the company, inter alia has considered and approved the following business: 1. The loan facility of Rs.7,00,00,000/- (Rupees Seven Crores only) from Kotak Mahindra Bank Limited ('the Bank') for the purpose of meeting the working capital requirements. Kindly take the same on records. Submission Of Un-Audited Financial Results Along With The Limited Review Report Issued By Statutory Auditors For The Half Yearly Ended On 30Th September,2018.
Dear Sir/Madam, We would like to inform you that the Board of Directors of Orissa Bengal Carrier Ltd at their meeting held today i.e. 14th November, 2018, at 04:00 PM, at the Registered office of the company, inter alia has considered and approved the following business: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors for the half yearly ended on 30th September,2018.... Outcome of Board Meeting
We would like to inform you that the Board of Directors of Orissa Bengal Carrier Ltd at their meeting held today i.e. 14th November, 2018, at 04:00 PM, at the Registered Office of the company, inter alia has considered and approved the following business: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors for the half yearly ended on 30th September,2018. Kindly take the same on records. Closure of Trading Window
Orissa Bengal Carrier Ltd has informed to BSE that for purpose of board meeting of the Company to be held on Wednesday, 14.11.2018 at 04.00 P.M., trading window will remain closed for all directors/officers/designated employees/their relatives (''''Insiders'''') of the Company from 06.11.2018 to 16.11.2018 (both days inclusive) pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of Company''''s Code of Conduct for Prohibition of Insider Trading.