Oriental Carbon & Chemicals Limited - Annual General Meeting

8 Sep 2022 , 12:00 AM

This has reference to our earlier communication dated September 05, 2022 submitting therewith the following::1. Proceedings of the AGM of the Company pursuant to Regulation 30, Part A of Schedule – Ill of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Annexure A)2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Annexure B)3. Report dated September 05, 2022, from the Scrutinizer (Annexure C).As required by you in terms of NSE Circular Ref No. NSE/CML/2022/44 dated September 07, 2022 (use of digital signature certificate for announcements submitted by listed companies), we are resubmitting the same with the digital signature. You are requested to take the above information on your record.