OCL Iron & Steel Ltd Share Price OCL Iron & Steel

5.10

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5.13

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 31-Aug-2018 - -
AGM 24/09/2018 Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Monday, 24th September, 2018 at 10:00 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur - 770017 (Dist. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice. This is for your information and record. Thanking You Dear Sir/Madam, This is to inform you that as required under Section 91 of Companies Act, 2013 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and the Share Transfer Books of the Company will remain closed from Friday i.e. September 21, 2018 to Monday i.e. September 24, 2018 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Monday i.e. September 24, 2018. Kindly take the above on record. Thanking You Dear Sir/Madam, Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held on 24th September, 2018 at its Registered Office at Vill. Lamloi, P.O. Garvana, Rajgangpur -770017 (Dist. Sundargarh , Orissa) at 10:00 a.m. Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records and oblige. Dear Sir/Madam, Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held on 24th September, 2018 at its Registered Office at Vill. Lamloi, P.O. Garvana, Rajgangpur -770017 (Dist. Sundargarh , Orissa) at 10:00 a.m. Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on records and oblige. (As Per BSE Announcement Dated on 24.09.2018) OCL Iron and Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018)