Orissa Bengal Carrier Ltd - 541206 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On Friday, May 26, 2023
Outcome for the Board Meeting held today i.e. on Friday, May 26, 2023 is attached as pdf file.26-05-2023
26-05-2023
Orissa Bengal Carrier Ltd - 541206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, May 26, 2023
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Auditors Report thereon; and 2. consider re-appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditors of the Company for the FY 2022-23 and FY 2023-24.19-05-2023
Orissa Bengal Carrier Ltd - 541206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOrissa Bengal Carrier Ltd 2CIN NO.L63090CT1994PLC008732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.80 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Muskaan Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kapil Mittal Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2023
Orissa Bengal Carrier Ltd - 541206 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banarsi Devi Agrawal20-04-2023
Orissa Bengal Carrier Ltd - 541206 - Contract For Bulk Transportation With Jindal Steel & Power Limited
Orissa Bengal Carrier Limited has entered into contract for transportation of materials of Jindal Steel & Power Limited13-04-2023
Orissa Bengal Carrier Ltd - 541206 - Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate obtained from Practicing Company Secretary for Compliance of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023 is enclosed.07-04-2023
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 March 31, 202306-04-2023
Orissa Bengal Carrier Ltd - 541206 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 is attached as a PDF file.05-04-2023
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, April 01, 2023 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2023.31-03-2023
Orissa Bengal Carrier Ltd - 541206 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banarsi Devi Agrawal27-03-2023