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Oriental Carbon & Chemicals Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 26, 2019 Published on July 26, 2019

Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary proceedings of 39th Annual General Meeting (AGM) of the Company held on Friday, July 26, 2019 at Williamson Magor Hall (1st Floor), The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700 001. The meeting started at 10.30 A.M. and ended on 11.25 A.M.

Further, Pursuant to the Regulations 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details regarding the Voting Results of the business transacted at the AGM and along with Combined Report of the Scrutinizer on remote e-voting and voting through ballot papers at AGM are attached for your record.

The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com

Pdf Link: Oriental Carbon & Chemicals Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 26, 2019
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