Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company, in its meeting held today i.e. Friday, December 08, 2023, have approved the alteration in the Object Clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders of the Company. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Meeting Held On Friday, December 08, 2023
Outcome for the Board Meeting held today i.e. on Friday, December 08, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, December 08, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve The alteration in the Object Clause of the Memorandum of Association (MOA) of the Company; and To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in terms of Section 185 of the Companies Act, 2013. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper including Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2023 as published in the newspaper on Tuesday, November 07, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On Monday, November 06, 2023
Outcome for the Board Meeting held today i.e. on Monday, November 06, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, November 06, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sourabh Agrawal, Independent Director of the Company has tendered his resignation with effect from October 16, 2023. The details of resignation is enclosed. Orissa Bengal Carrier Ltd - 541206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 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 Sunday, October 01, 2023 and shall re-open after expiry of 48 hours after the declaration of Financial Results for the quarter ended September 30, 2023.