Orissa Bengal Carrier Share Price

CMP as on12-Aug-20 14:53

₹ 35.00
2.75 8.53%

Open

₹ 35.00

Turnover (lac)

₹ 51

Prev. Close

₹ 32.25

Day's Vol (shares)

₹ 50,000

Day's Range

₹ 35.00
₹ 35.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday,27th July, 2020 at 04.00PM at the Corporate Office of the Company to consider interalia the following businesses: 1.To consider and approve the Audited financial results of the Company for the half year ended and year ended 31st March,2020 along with the Auditors Report thereon 2.To consider and recommend dividend, if any on the equity shares of the Company for the financial year ended 31st March,2020 3.To consider and approve Board Report along with all the annexure for the financial year ended 31st March 2020 4.To consider revision of remuneration of Shri Ratan Kumar Agrawal(DIN:01608584)Managing Director of the Company 5.To approve the Draft notice convening Annual General Meeting and fix the dates for closure of register of members and share transfer books of the company we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, 27th of July, 2020, has inter alia considered and approved the following: 1.Approved the Audited financial Results of the Company for the half year and year ended 31stMarch, 2020 alongwiththe Auditors Report thereon. 2.Recommended Final Dividend @ Rs. 0.50/- per Equity Share for the Financial Year ended 31st March, 2020 (subject to the approval of Members in the ensuing Annual General Meeting). 3.Approved the Directors Report alongwith all its annexure for the Financial Year ended 31st March, 2020. 4.Subject to the approval of Shareholders in the ensuring AGM, approved the revision of remuneration of Shri Ratan Kumar Agrawal (DIN: 01608584), MD of the Company. 5.Approved the draft notice for convening of the 25thAnnual General Meeting of the Company on Friday, the 04th day of September, 2020. (As Per BSE Announcement Dated on 27.07.2020)
Board Meeting - 18-Jun-2020 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 at 04.00 PM at the Corporate Office of the Company to consider inter alia the following businesses: 1.To consider and approve the Audited financial results of the Company for the half year ended and year ended 31st March, 2020, along with the Limited Review Report thereon; 2.To consider any other business with the permission of the Chair. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for Trading in the securities of the Company is already closed from 01st April, 2020 till 30th June, 2020 (both days inclusive).
Board Meeting - 06-Jan-2020 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of Orissa Bengal Carrier Ltd. is scheduled to be held on Friday, 10th day of January, 2020 at 05.00 P.M. at the corporate office of the Company situated at A-1, 3rd floor, CG Elite Complex, Opposite Mandi Gate, Pandri Raipur 492001 to transact the following matters:- 1. To avail financial assistance from Axis Bank Limited, Raipur for the amount not exceeding in the aggregate of Rupees fifteen crores only. 2. Any other matter with the permission of the Chair. You are requested to take the above on your records. We hereby inform you that the meeting of Board of Directors of Orissa Bengal Carrier Ltd. held on Friday, 10th day of January, 2020 at 05.00 P.M. at the corporate office of the Company situated at A-1, 3rd floor, CG Elite Complex, Opposite Mandi Gate, Pandri Raipur 492001. (As per BSE Announcement dated on 10/01/2020)
Board Meeting - 05-Nov-2019 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve ORISSA BENGAL CARRIER LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-audited financial results for the half year ended 30th September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Company at its meeting held today, i.e. Thursday, 14th November, 2019, have inter alia approved the unaudited financial results for the half year ended 30thSeptember, 2019. (As Per BSE Announcement dated on 14/11/2019)