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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

Results Of Postal Ballot And E-Voting

March 31, 2020, 4:24 pm | Source: BSE

This is in furtherance to our intimation on Feb 28 2020 in relation to the dispatch of Notice of Postal Ballot dated Jan 30 2020 to the members seeking their approval through Special Resolutions.

In this connection we would like to inform that post closing of voting period on Monday March 30 2020 (5.00 P.M.) the Scrutinizer has submitted the Scrutinizers Report on Tuesday March 31 2020 and subsequently the result of voting was declared.

Pursuant to Reg 44(3) of the SEBI LODR we would like to inform you that the special resolutions in the aforesaid Postal Ballot Notice has been passed with the requisite majority by the members of the Company and shall be deemed to have been passed on March 30 2020 being the last date of the receipt of the postal ballot forms/e-voting.

The details of the voting results in the format specified and the Scrutinizers Report is enclosed for your perusal.