| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 24 Oct 2025 |
| OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve financial result of the company Further, the Board may consider and approve an Interim Dividend on equity shares, if any, for the Financial Year 2025-2026 at the said meeting. Outcome of Board Meeting dated October 30, 2025 Interim Dividend for the FY 2025-26 (As Per BSE Announcement Dated on 30.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial Results for the year ended March 31 2025 and recommendation of final dividend if any Outcome of the Board Meeting (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday February 11 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 2024. 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 2025 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 13 2025. Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
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