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 | 2025-08-13 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | 2025-08-16 |
| Short Notice | |
| Date of Report* | 2025-08-06 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | June |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1.To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025 along with the Limited Review Report thereon; 2.To consider and approve the Board’s Report for the year ended March 31, 2025 along with the Annexures thereon; 3.To consider and approve the re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122), as a Non-Executive Director of the Company, who retires by rotation at the ensuing AGM; 4. To convene the 30th Annual General Meeting (AGM) for the FY 2024-25 and approve the draft notice thereof; 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting; and 6. To constitute/reconstitute the Committees of the Board. |