You are here » Home » Companies » Oriental Carbon & Chemicals Ltd - Announcements

Oriental Carbon & Chemicals Ltd.

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

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

February 28, 2020, 6:07 pm | Source: BSE

Pursuant to the Reg 30(2) read with Schedule III Part A Para A(12) of the SEBI (LODR) Regulations 2015 we are pleased to enclose herewith a copy of Notice of Postal Ballot dated January 30 2020 together with Postal Ballot Form being sent by the Company to Members whose names appear as beneficial owners at the end of business hours on Friday February 21 2020 as per the list furnished by CDSL and NSDL in respect of shares held in electronic form and on the Register of Members of the Company as on Friday February 21 2020 in respect of shares held in physical form.
The said Notice of Postal Ballot seeks approval of Members vide Special Resolutions for: -

1. Increase in borrowing limits of the Board of Directors of the Company.

2. Creation/modification of charges on the movable and immovable properties of the Company both present and future in respect of borrowings

This is for your information and record.