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BSE Code : 506579 | NSE Symbol : OCCL | ISIN : INE321D01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	06-Feb-2025	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2024 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 02 2024. Outcome of Board Meeting dated 06.02.2025. (As Per BSE Announcement dated on 06.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the company will be held on Tuesday November 12 2024 to consider and approve the Un-audited standalone and consolidated Financial Results for the quarter ended September 30 2024. Outcome Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Monday August 12 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting held on August 12, 2024 Outcome of Board meeting held on August 12, 2024 (As Per BSE Announcement Dated on 12.08.2024)
10-Jun-2024	10-Jun-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 read with the letter dated May 22, 2024, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 10, 2024, has approved the following matters as attached in the letter. With respect to our intimation regarding outcome of the Board meeting dated 10.06.2024, there was some typographical error. hence, revised outcome is attached. Pursuant to queries raised by BSE with respect to our intimation dated 10.06.2024, please find attached the revised letter for information and record. (As Per BSE Announcement Dated on 11.06.2024)
14-May-2024	22-May-2024	Final Dividend	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday May 22 2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Statements and Audited Financial Results of the Company for the year ended March 31 2024. Further this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2023-24 at the said meeting. Further this is to inform you that pursuant to the provisions of the SEBI (PIT) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01 2024 and will be reopened on May 24 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 22 2024. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. May 22, 2024, has approved the following: 1. Recommended the final dividend of Rs. 7/- per equity share of Rs. 10/- each for the financial year 2023-24; 2. Appointment of Independent Directors; 3. Re-appointment of Mr. Arvind Goenka (DIN-0135653) as Managing Director of the Company; 4. Re-appointment of Mr. Akshat Goenka (DIN-07131982) as Joint Managing Director; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as 'Annexure - II'. We request you to take the same on record Results enclosed (As Per BSE Announcement dated on 22.05.2024) With respect to our intimation regarding outcome of the Board meeting dated 10.06.2024, there was some typographical error. hence, revised outcome is attached. (As Per BSE Announcement dated on 10.06.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Friday February 02 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2024 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 02 2024. Pursuant to Regulation 30 and 33 of SEBO LODR, 2015, please find attached the following: 1. Unaudited Standalone and Consolidated Financial Results for period ended 31st December 2023 2. Limited Review Report 3. Press Release (As Per BSE Announcement Dated on 02/02/2024)
16-Oct-2023	26-Oct-2023	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday October 26 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Further the Board may consider and approve an Interim Dividend on equity shares if any for the Financial Year 2023-2024 at the said meeting. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from October 01 2023 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on October 26 2023. The Board at their meeting dated 26th October 23, approved the following: 1. Approved Unaudited Standalone and Consolidated Results for the quarter and half year ended 30th September 23 2. Declared Interim Dividend of Rs.7/- per shares and fixed the record date as 7th November 23. This is further to our letter dated October 16, 2023, intimating the date of the Board Meeting, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board today: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. 2. declared an interim dividend of Rs.7/- per equity share of face value of Re.10/- each for the financial year ending 31st March 2024 and fixed the Record date for the purpose of determining the entitlement of the shareholders for the interim dividend as November 07, 2023, and dividend will be paid to the shareholders on or from November 16, 2023. The Board Meeting commenced on 10.15 A.M. and concluded on 12.05 P.M. Pursuant to Reg 30 of SEBI LODR, we would like to inform that the Board today declared the interim dividend of Rs.7/- per share of face value of Rs.10/ each for financial year ending 31st March 24 and fixed the record date for the purpose of determining the entitlement of the shareholders for interim dividend as November 07, 23 and dividend will be paid on or from November 16, 2023. (As Per BSE Announcement Dated on 26/10/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday August 03 2023 will inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01 2023 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on August 03 2023. Unaudited Financial Results for the quarter ended 30.06.2023. Outcome of the Board Meeting held on 03.08.2023 (As Per BSE Announcement dated on 03.08.2023)
11-May-2023	19-May-2023	Accounts	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Friday May 19 2023 will inter alia consider and approve the Audited Standalone & Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March 2023. Further this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2022-23 at the said meeting. Further this is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01 2023 and will be reopened on May 22 2023 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 19 2023. Board approved:- 1. recommended the final dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General Meeting. The dividend, if approved by the Members will be paid within 10 days of its approval by Members of the Company at its ensuing Annual General Meeting scheduled to be held on 27.07.2023. 2. Mr. J P Goenka (DIN: 00136782) Non-Executive Director & Chairman is liable to retire at the ensuing Annual General Meeting (AGM) and is eligible to be re-appointed subject to the approval of members at the ensuing AGM of the Company. However, Mr. J P Goenka has not offered himself for re-appointment due to other commitments. Hence, he will retire by rotation at the ensuing AGM scheduled at 27.07.2023. The Board decided not to fill the vacancy so created. (As Per BSE bulletin Dated on 19.05.2023) 1. Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, for the quarter and Year ended March 31, 2023 2. Audited standalone and consolidated Cash Flow Statement of the Company for financial year ended March 31, 2023; 3. Statement of audited standalone and consolidated Assets and Liabilities of the Company as on March 31, 2023; 4. Audit Report with unmodified opinion(s) in respect of the above mentioned standalone and consolidated Financial Results as submitted by M/S. S. S. Kothari Mehta & Co., Chartered Accountants; and 5. A Declaration signed by the Chief Financial Officer of the Company to the effect that Statutory Auditors have submitted their report with unmodified opinion in respect of both the Standalone and Consolidated Financial Results of the Company for the financial year 2022-23. (As per BSE Announcement Dated on 19/05/2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday February 08 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2022. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2023 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 08 2023. Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter and nine months period ended December 31, 2022 duly approved by the Board of Directors at its meeting held on February 08, 2023. The Board Meeting commenced on 12.28 P.M. and concluded on 2.00 P.M. The Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com This is for your information and records. (As per BSE Announcement Dated on 08/02/2023)
27-Oct-2022	07-Nov-2022	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Monday November 07 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Further the Board may consider and approve an Interim Dividend on equity shares if any for the Financial Year 2022-2023 at the said meeting. Further pursuant to the provisions of SEBI (PIT) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from October 01 2022 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on November 07 2022. 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review report of the Auditors. A copy of the Press Release issued in this regard is also attached herewith. 2. declared an interim dividend of Rs.7/- per equity share of face value of Re.10/- each for the financial year ending 31st March 2022 and fixed the Record date for the purpose of determining the entitlement of the shareholders for the interim dividend as 18th November 2022, and dividend will be paid to the shareholders on or from 28th November 2022. 3. approved the appointment of Nominee of LIC, Mr. Sanjay Verma as a Nominee Director in place of Ms. Kiran Sahdev, who has resigned earlier. The Board Meeting commenced on 11.35 A.M. and concluded on 1.10 P.M. Declared an interim dividend of Rs.7/- per equity share of face value of Re.10/- each for the financial year ending 31st March 2022 and fixed the Record date for the purpose of determining the entitlement of the shareholders for the interim dividend as 18th November 2022, and dividend will be paid to the shareholders on or from 28th November 2022. (As Per BSE Announcement Dated on 07.11.2022)
20-Jul-2022	29-Jul-2022	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on July 29 2022 to approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Further this is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01 2022 and will be reopened on July 31 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 29 2022. Pursuant to the Regulations 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2022 duly approved by the Board of Directors at its meeting held on July 29, 2022. The Board Meeting commenced on 11.50 A.M. and concluded on 1.30 P.M. The Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com This is for your information and record. (As per BSE Announcement Dated on 29/07/2022)
17-May-2022	24-May-2022	Accounts	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday May 24 2022 will inter alia consider and approve the Audited Standalone & Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March 2022. Further this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2021-22 at the said meeting. Further this is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01 2022 and will be reopened on May 26 2022 i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 24 2022. Inter alia, Recommended a final dividend @Rs.7/- (70%) per equity share of Rs.10/- each for the fin ancial year ended 31st March, 2022, subject to declaration of the same by the Members at the 42n Annual General Meeting of the Company (As Per BSE Bulletin Dated on 24.05.2022) Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, please find enclosed the following: 1 . Annual Standalone & Consolidated Audited Financial Results along with the Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and Year ended March 3 1 , 2022 and Statement of Assets and Liabilities as at March 3 1 , 2022, duly approved by the Board of Directors at its Meeting held on May 24, 2022. 2. The Audit Report with Unmodified Opinion(s) in respect both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. 3. Declaration by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. The Board Meeting commenced at 12 Noon and concluded at 3.40 P.M. The above Audited Financial Results along with the Auditors Report thereon are also available on the website of the Company, i.e. www.occlindia.com. In compliance with Reg 30 read with Schedule Ill of the LODR, we wish to inform that the Board at its meeting today, i.e. 24' May 2022, has considered and approved the Scheme of Arrangement between the Company and OCCL Limited and their respective shareholders and creditors, which inter alia provides for the demerger, transfer and vesting of the Demerged Undertaking from the Company into the Resulting Company, on a going concern basis and in consideration thereof, the Resulting Company shall issue its equity shares to the equity shareholders of the Company in the same proportion as their holding in the Company. The Scheme is, inter alia, subject to receipt of approval from the statutory, regulatory and customary approvals, including approvals from the BSE & NSE, jurisdictional NCLT and the shareholders and creditors of the companies involved in the Scheme. In terms of the Listing Regulations read with SEBI Circular, we are furnishing herewith the details of the Scheme as Annexure I. (As per BSE Announcement Dated on 24/5/2022)
23-Mar-2022	23-Mar-2022	Change in Registered Address	The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ('MOA') of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities. 2. The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above. 3. The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot. 4. Incorporation of a wholly owned subsidiary of the Company. The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M. The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ('MOA') of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities. 2. The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above. 3. The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot. 4. Incorporation of a wholly owned subsidiary of the Company. The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M. The Board of Directors of the Company ('Board') at their meeting held today, i.e. March 23, 2022 has, inter alia considered and approved the following: 1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ('MOA') of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities. 2. The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above. 3. The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot. 4. Incorporation of a wholly owned subsidiary of the Company. The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M.
20-Jan-2022	01-Feb-2022	Quarterly Results	ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended December 31 2021. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2022 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 01 2022. The above is for your information and record. This is further to our letter dated 20th January 2022, intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today: 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December 2021. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. 2. Took note of resignation of Mr. Brij Behari Tandon (DIN: 00740511), Independent Director, who has given his resignation on the ground of health and personal reason. The Board Meeting commenced on 11.34 A.M. and concluded on 1.05 P.M. This is for your information and record. (As Per BSE Announcement dated on 01.02.2022)

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Oriental Carbon & Chemicals Ltd

Board Meeting