OCCL2023-04-292023-07-27Resolution1 OCCL2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution1in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution1 OCCL2023-04-292023-07-27Resolution2 OCCL2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution2in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution2 OCCL2023-04-292023-07-27Resolution3 OCCL2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution3in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution3 OCCL2023-04-292023-07-27Resolution4 OCCL2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution4in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution4 OCCL2023-04-292023-07-27Resolution5 OCCL2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution5in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution5 OCCL2023-04-292023-07-27Resolution6 OCCL2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2023-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2023-07-27 Resolution6in-bse-voting:TotalShareholdingMember OCCL2023-07-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OCCL INE321D01016 Oriental Carbon & Chemicals Limited AGM 2023-07-27 19731 0 0 8 46 6 Ordinary false 1 - Adoption of Audited Financial Statements of the Company (both Standalone and Consolidated) for the financial year ended 31st March, 2023, together with Reports of the Board of Directors and the Auditors thereon. 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1266942 94.74 1266942 0 100 0 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1266942 94.74 1266942 0 100 0 3481690 7853 0.23 7850 3 99.96 0.04 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7850 3 99.96 0.04 9990092 6445919 64.52 6445916 3 100 0 Ordinary false 2 - Confirmation of Interim Dividend and declaration of Final Dividend for the financial year ended 31st March, 2023. 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1268389 94.85 1268389 0 100 0 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1268389 94.85 1268389 0 100 0 3481690 7853 0.23 7850 3 99.96 0.04 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7850 3 99.96 0.04 9990092 6447366 64.54 6447363 3 100 0 Ordinary false 3 - Mr. Jagdish Prasad Goenka (DIN : 00136782), Director of the Company, retired by rotation at the meeting but did not offer him-self for re-appointment and non-filling of vacancy caused thereby 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1268389 94.85 1268389 0 100 0 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1268389 94.85 1268389 0 100 0 3481690 7853 0.23 7819 34 99.57 0.43 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7819 34 99.57 0.43 9990092 6447366 64.54 6447332 34 100 0 Ordinary false 4. Ratification of remuneration payable to Cost Auditors of the Company, M/s. J.K. Kabra & Co., Cost Accountants, for the financial year ending 31st March, 2024. 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1268389 94.85 1268389 0 100 0 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1268389 94.85 1268389 0 100 0 3481690 7853 0.23 7850 3 99.96 0.04 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7850 3 99.96 0.04 9990092 6447366 64.54 6447363 3 100 0 Special true 5 - Re-appointment of Mr. Arvind Goenka (DIN : 00135653) as the Managing Director for a further period of one year w.e.f. 1st October, 2023 and revision in his remuneartion w.e.f. 1st April, 2023 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1268389 94.85 1135740 132649 89.54 10.46 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1268389 94.85 1135740 132649 89.54 10.46 3481690 7853 0.23 7746 107 98.64 1.36 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7746 107 98.64 1.36 9990092 6447366 64.54 6314610 132756 97.94 2.06 Special true 6 - Re-appointment of Mr. Akshat Goenka (DIN : 07131982) as a Whole-time Director, designated as Joint Managing Director, for a further period of one year w.e.f. 1st October, 2023 and revision in his remuneartion w.e.f. 1st April, 2023 5171124 5171124 100 5171124 0 100 0 5171124 0 0 0 0 0 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 1337278 1268389 94.85 1135740 132649 89.54 10.46 1337278 0 0 0 0 0 0 1337278 0 0 0 0 0 0 1337278 1268389 94.85 1135740 132649 89.54 10.46 3481690 7853 0.23 7746 107 98.64 1.36 3481690 0 0 0 0 0 0 3481690 0 0 0 0 0 0 3481690 7853 0.23 7746 107 98.64 1.36 9990092 6447366 64.54 6314610 132756 97.94 2.06