General Information |
|
| NSE Symbol* | OBCL |
| Name of the Company* | ORISSA BENGAL CARRIER LIMITED |
| ISIN* | INE426Z01016 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-30 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-06-01 |
| Short Notice | |
| Date of Report* | 2025-05-23 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To examine, consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Auditors Report thereon; 2. To examine, consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 along with the Auditors Report thereon; 3. To consider, approve and recommend appointment of M/s. Anil Agrawal and Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a term of 5 years; 4. To review and amend the Policy on Determination of Materiality of Information/Events; and 5. To review and approve the amendments in the Whistle Blower Policy of the Company. |