Orissa Bengal Carrier Share Price

33.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2019 08-Jul-2019 - -
AGM 03/08/2019 Orissa Bengal Carrier Ltd. has informed the BSE that 24th Annual General Meeting of the company is scheduled to be held on Saturday, 3rd August, 2019 at 05:00 P.M. at Landmark Hotel, Near Mata Garage, Main Road Pandri, Raipur (C.G.)-492004. Orissa Bengal Carrier Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2019 to August 03, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on Saturday, 3rd August, 2019. Orissa Bengal carrier Ltd. submitted that the Board has decided cut off and record date for voting at AGM and payment of dividend respectively is Saturday, July 27, 2019 i.e. who hold shares as on 27.07.2019 will be entitled to vote at AGM and receive dividend. Orissa Bengal Carrier Ltd. has submitted to BSE Annual Report for the financial year ended 31st March, 2019 along with notice of 24th Annual General Meeting (AGM) scheduled to be held on Saturday, 3rd August, 2019. Kindly take the above information on record. (As Per BSE Announcement Dated 08.07.2019) Orissa Bengal Carrier 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 06/08/2019) With reference to the above subject matter, we are enclosing herewith Proceeding of 24th Annual General Meeting of the Company held today i.e. Saturday, 03rd August, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records. (As Per BSE Announcement Dated 03.08.2019)