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 June 30, 202306-07-2023
06-07-2023
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Change in Directorate
The details of Change in Directorate is attached.30-06-2023
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Change in Management
The details of Change in Management of the Company is attached30-06-2023
Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On Friday, June 30, 2023
The Board of Directors of the Company at its meeting held today i.e. Friday, June 30, 2023, have inter alia considered and approved the following business: 1. re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company. The appointment is subject to the approval of shareholders which will be obtained in the ensuing Annual General Meeting. 2. appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company; and 3. noting of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment and his resignation from the post of director w.e.f. July 01, 2023.30-06-2023
Orissa Bengal Carrier Ltd - 541206 - Closure of Trading Window
Pursuant to Company''s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company would remain closed for all the Directors, Promoters, designated persons and specified connected persons from Saturday, July 01, 2023 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2023.30-06-2023
Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, June 30, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve 1. consider and approve the re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company and to fix his remuneration thereof; 2. consider and approve the appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company and to fix her remuneration thereof; 3. take note of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment w.e.f. July 01, 2023.22-06-2023
Orissa Bengal Carrier Ltd - 541206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 issued by M/s. Anil Agrawal & Associates, Company Secretaries.27-05-2023
Orissa Bengal Carrier Ltd - 541206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement regarding Publication of Financial Results for the Quarter and Year ended March 31, 2023 as published in the Newspaper on Saturday, May 27, 2023 are attached as pdf file.27-05-2023
Orissa Bengal Carrier Ltd - 541206 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Audited Standalone Financial Results of the Company for the Quarter And Year Ended March 31, 2023 along with the Audit Report thereon is attached as pdf file.26-05-2023