OCL Iron & Steel Ltd Share Price OCL Iron & Steel

4.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

4.61

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 20-Jul-2019 01-Jul-2019 - -
EGM 20/07/2019 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 Extra Ordinary General Meeting (EGM) of the Company to be held on Saturday, 20th July, 2019 at 10.30 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur-770017 (Distt. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice. This is for your information and record. Thanking You, Yours Faithfully, For OCL Iron And Steel Limited Anuja Jain Company Secretary ACS-57084 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 Extra Ordinary General Meeting (EGM) of the Company to be held on Saturday, 20th July, 2019 at 10.30 a.m. at Vill. Lamloi, P.O. Garvana, Rajgangpur-770017 (Distt. Sundargarh, Orissa) to transact the businesses as detailed in the said Notice. This is for your information and record. Thanking You, Yours Faithfully, For OCL Iron And Steel Limited Anuja Jain Company Secretary ACS-57084 Dear Sir/ Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the EGM to its members. The remote e-voting will commence at 09:00 a.m. on Wednesday, 17th July, 2019 and end at 05:00 p.m. on Friday, 19th July, 2019. Further Members of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e Saturday, 13th July, 2019, may cast their vote electronically. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of the EGM and holding shares as of the cut-off date i.e. 13th July, 2019 may obtain the login ID and password by sending a request at rta@cbmsl.com or helpdesk.evoting@cdslindia.com or Call 1800225533 However, if a person is already registered with CDSL for e-voting than existing user ID and password can be used for casting vote; The e-voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. This is for your information and record. Thanking You, Yours Faithfully, For OCL Iron and Steel Limited Anuja Jain Company Secretary ACS-57084 (As Per BSE Announcement Dated On 29/06/2019) Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015, Extraordinary General Meeting of the Company was duly held on 20th July, 2019 i.e. today at 10:30 a.m. at the Registered Office of the Company at Vill. Lamloi, P.O. Garvana, Rajgangpur -770017 (Dist. Sundargarh , Orissa), Please find the enclosed herewith proceeding of Extra Ordinary General Meeting. This is for your information and record. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed herewith Voting Result along with Scrutinizer Reort, the details regarding the voting results of the businesses transacted at the Extra-Ordinary General Meeting of the Company held held on 20th July, 2019 at its Registered Office at Vill. Lamloi, P.O. Garvana, Rajgangpur -770017 (Dist. Sundargarh , Orissa) at 10:30 a.m. Kindly take the same on records and oblige. (As Per BSE Announcement Dated On 20/07/2019) OCL Iron and Steel Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 22/07/2019)