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Oriental Carbon & Chemicals Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 28, 2018 Published on July 28, 2018

1. Proceedings of 38th Annual General Meeting
2. Voting Results
3. Scrutinizer Report

Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary proceedings of 38th Annual General Meeting (AGM) of the Company held on Friday, July 27, 2018 at Williamson Magor Hall (1st Floor), The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700 001.

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-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 28, 2018
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