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Oriental Carbon & Chemicals Ltd. - Intimation Of Results Of Postal Ballot Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on March 29, 2019 Published on March 29, 2019

We would like to inform that post closing of voting period on Wednesday, 27th March, 2019 (5.00 P.M. IST), the Scrutinizer has submitted the Scrutinizers Report on Friday, 29th March, 2019.

Pursuant to the Regulations 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the Special Resolutions as set out in the Notice of Postal Ballot dated 31st January, 2019 have been passed by the Members of the Company with requisite majority.

The details of the voting results in the format specified under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report is enclosed for your perusal.

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

This is for your information and record.

Pdf Link: Oriental Carbon & Chemicals Ltd. - Intimation Of Results Of Postal Ballot Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on March 29, 2019
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