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Oriental Carbon & Chemicals Ltd.

BSE: 506579 Sector: Industrials
NSE: OCCL ISIN Code: INE321D01016
BSE 00:00 | 24 Apr 2020 Oriental Carbon & Chemicals Ltd
NSE 05:30 | 01 Jan 1970 Oriental Carbon & Chemicals Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

July 26, 2019, 7:39 pm | Source: BSE

Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary proceedings of 39th Annual General Meeting (AGM) of the Company held on Friday July 26 2019 at Williamson Magor Hall (1st Floor) The Bengal Chamber of Commerce & Industry 6 Netaji Subhas Road Kolkata - 700 001. The meeting started at 10.30 A.M. and ended on 11.25 A.M.

Further Pursuant to the Regulations 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the details regarding the Voting Results of the business transacted at the AGM and along with Combined Report of the Scrutinizer on remote e-voting and voting through ballot papers at AGM are attached for your record.

The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com