Orissa Bengal Carrier Ltd - 541206 - Reg. 34 (1) Annual Report.
Orissa Bengal Carrier Ltd. has submitted to the Stock Exchange, the Annual Report for the Financial Year ended 31st March, 2023 and along with the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on Wednesday, 20th September, 2023. Kindly take the above information on record. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 28th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 20, 2023 at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur, Chhattisgarh 492001. The Notice of the AGM is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Notice Of 28Th Annual General Meeting Of The Company
The 28th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 20, 2023 at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur, Chhattisgarh 492001. The Notice of the AGM is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, September 20, 2023
The Board has fixed the date of Annual General Meeting (AGM) on Wednesday, September 20, 2023. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Meeting Held On Monday, August 21, 2023
Outcome for the Board Meeting held today i.e. on Monday, August 21, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, August 21, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. Re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 4. Director's Report for the year ended March 31, 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co., Practicing Chartered Accountants, (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates, Practicing Companies Secretaries, as the Scrutinizers, for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner. Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement regarding Publication of Unaudited Financial Results for the quarter ended June 30, 2023 as published in the Newspaper on Saturday, August 12, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2023
Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Meeting Held On Friday, August 11, 2023
Outcome for the Board Meeting held today i.e. on Friday, August 11, 2023 is attached as pdf file. Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, August 11, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon.