| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To examine consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon; 2. To consider re-appointment of M/s. Anil Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditors of the Company for the FY 2024-25; and 3. To review and amend the Policy on Determination of Materiality of Information/Events. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Audit Report thereon is attached as PDF File. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report thereon Outcome for the Board Meeting held today i.e. on Saturday, February 10, 2024 is attached as pdf file. (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 8 Dec 2023 | 1 Dec 2023 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve The alteration in the Object Clause of the Memorandum of Association (MOA) of the Company; and To make loan(s) and to give guarantee(s) provide security(ies) or make investment(s) in terms of Section 185 of the Companies Act 2013. Outcome for the Board Meeting held today i.e. on Friday, December 08, 2023 is attached as pdf file. The Board of Directors of the Company, in its meeting held today i.e. Friday, December 08, 2023, have approved the alteration in the Object Clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 08/12/2023) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report is attached as pdf file. Outcome for the Board Meeting held today i.e. on Monday, November 06, 2023 is attached as pdf file. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 21 Aug 2023 | 14 Aug 2023 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. Re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-executive Director of the Company who retires by rotation at the ensuing AGM; 4. Directors Report for the year ended March 31 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co. Practicing Chartered Accountants (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates Practicing Companies Secretaries as the Scrutinizers for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner. Outcome for the Board Meeting held today i.e. on Monday, August 21, 2023 is attached as pdf file. (As per BSE Announcement Dated on 21/08/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon. Outcome for the Board Meeting held today i.e. on Friday, August 11, 2023 is attached as pdf file. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon is attached as pdf file. (As Per BSE Announcement Dated on 11.08.2023) | ||
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