Orissa Bengal Carrier Share Price

CMP as on30-Jul-21 15:19

₹ 41.60
1.05 2.59%

Open

₹ 41.00

Turnover (lac)

Prev. Close

₹ 40.55

Day's Vol (shares)

₹ 1,70,000

Day's Range

₹ 40.00
₹ 42.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jul-2021 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 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, 19th July, 2021 at 04.00 PM at the Corporate Office of the Company to consider and approve the Audited financial results of the Company for the half year ended and year ended 31stMarch, 2021 along with the Auditors Report thereon Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, the 19th day of July, 2021, has inter alia considered and approved the Audited financial Results of the Company for the half year and year ended 31stMarch, 2021 alongwiththe Auditors Report thereon. (As Per BSE Announcement dated on 19.07.2021) Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, the 19th day of July, 2021, has inter alia considered and approved the Audited financial Results of the Company for the half year and year ended 31stMarch, 2021 alongwiththe Auditors Report thereon. (As Per BSE Announcement Dated 20.07.2021)
Board Meeting - 21-Jun-2021 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, 29th June, 2021 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, 2021 along with the Auditors Report thereon; 2. To consider any other business with the permission of the Chair.
Board Meeting - 30-Apr-2021 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve 1. To take on record sad demise of Late Mr. Ratan Kumar Agrawal, Chairman & Managing Director of the Company. 2. To reconstitute the Stakeholders Relationship Committee. 3. To consider appointment of M/s Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To consider appointment of M/s G. Kumar & Company, Chartered Accountants, Raipur, (FRN No. 0322108E) as Internal Auditor of the Company for the Financial Year 2021-22. 5. To take a record disclosure of interest received in Form MBP-1 from the Signatories. 6. To take note on Declaration of independence of Independent Directors. 7. Any other matter with the permission of Chair. Outcome of Board Meeting held on 7th May, 2021 (As Per BSE Announcement dated on 07.05.2021)
Board Meeting - 04-Nov-2020 - -
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th November, 2020 at the Corporate Office of the Company to consider inter alia the following businesses: 1. To consider and approve the Un-audited financial results (Standalone) of the Company for the half year ended 30th September, 2020, along with the Limited Review Report thereon; 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 October, 2020 till 15th November, 2020 (both days inclusive). You are requested to take the information on records. 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. Friday, 13th November, 2020, have inter alia approved the unaudited financial results for the half year ended 30th September, 2020. In this Connection we are enclosing herewith, the following documents: 1. Unaudited Financial Results for the Half Year ended on 30th September, 2020. 2. Limited Review Report for the Half year ended 30th September 2020. (As Per BSE Announcement Dated on 13.11.2020)
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