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BSE Code : 541206 | NSE Symbol : OBCL | ISIN : INE426Z01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Reports thereon; and the subscription of shares offered by OBCL Ventures Private Limited the wholly-owned Subsidiary of the Company by way of Right Issue. Please refer the enclosed file. Please refer the enclosed file. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Reports thereon. Please refer the enclosed file. (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 along with the Limited Review Reports thereon. Please refer the enclosed file. (As Per BSE Announcement dated on 14.08.2024)
19-Jul-2024	26-Jul-2024	Change in Directors	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. To consider and approve the Boards Report for the year ended March 31 2024 along with the annexures thereon; 2. To consider and approve the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586) as a Non-executive Director of the Company who retires by rotation at the ensuing AGM; 3. To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; 4. To consider and approve the appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the Scrutinizers for the ensuing Annual General Meeting. Outcome for the Board Meeting held today i.e. on Friday, July 26, 2024 is attached as pdf file. (As Per BSE Announcement dated on 26.07.2024)
23-May-2024	30-May-2024	Accounts	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To examine consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 along with the Auditors Report thereon; 2. To consider re-appointment of M/s. Anil Agrawal and Associates Practicing Company Secretaries as the Secretarial Auditors of the Company for the FY 2024-25; and 3. To review and amend the Policy on Determination of Materiality of Information/Events. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Audit Report thereon is attached as PDF File. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report thereon Outcome for the Board Meeting held today i.e. on Saturday, February 10, 2024 is attached as pdf file. (As per BSE Announcement Dated on 10/02/2024)
01-Dec-2023	08-Dec-2023	Amendments in Memorandum of Assoc.	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve The alteration in the Object Clause of the Memorandum of Association (MOA) of the Company; and To make loan(s) and to give guarantee(s) provide security(ies) or make investment(s) in terms of Section 185 of the Companies Act 2013. Outcome for the Board Meeting held today i.e. on Friday, December 08, 2023 is attached as pdf file. The Board of Directors of the Company, in its meeting held today i.e. Friday, December 08, 2023, have approved the alteration in the Object Clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 08/12/2023)
30-Oct-2023	06-Nov-2023	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 along with Limited Review Report is attached as pdf file. Outcome for the Board Meeting held today i.e. on Monday, November 06, 2023 is attached as pdf file. (As Per BSE Announcement dated on 06.11.2023)
14-Aug-2023	21-Aug-2023	Change in Auditors	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. 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. Directors Report for the year ended March 31 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co. Practicing Chartered Accountants (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates Practicing Companies Secretaries as the Scrutinizers for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner. Outcome for the Board Meeting held today i.e. on Monday, August 21, 2023 is attached as pdf file. (As per BSE Announcement Dated on 21/08/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023 along with the Limited Review Report thereon. Outcome for the Board Meeting held today i.e. on Friday, August 11, 2023 is attached as pdf file. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report thereon is attached as pdf file. (As Per BSE Announcement Dated on 11.08.2023)
22-Jun-2023	30-Jun-2023	Change in Directors	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve 1. consider and approve the re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company and to fix his remuneration thereof; 2. consider and approve the appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company and to fix her remuneration thereof; 3. take note of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment w.e.f. July 01 2023. The Board of Directors of the Company at its meeting held today i.e. Friday, June 30, 2023, have inter alia considered and approved the following business: 1. re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company. The appointment is subject to the approval of shareholders which will be obtained in the ensuing Annual General Meeting. 2. appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company; and 3. noting of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment and his resignation from the post of director w.e.f. July 01, 2023. The details of Change in Management of the Company is attached (As Per BSE Announcement dated on 30.06.2023)
19-May-2023	26-May-2023	Accounts	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 along with the Auditors Report thereon; and 2. consider re-appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditors of the Company for the FY 2022-23 and FY 2023-24. Outcome for the Board Meeting held today i.e. on Friday, May 26, 2023 is attached as pdf file. (As per BSE Announcement Dated on 26/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2022 along with draft Limited Review Report thereon Outcome for the Board Meeting held today i.e. on Monday, February 13, 2023 is attached as pdf file. (As Per BSE Announcement dated on 13.02.2023) Copies of Newspaper Advertisement regarding Publication of Financial Results for the Quarter and Nine Months ended December 31, 2022 as published in the Newspaper on Wednesday, February 15, 2023 are attached as pdf file. (As Per BSE Announcement dated on 15.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2022 along with Limited Review Report thereon; 2. To take note of the resignation of Mr. Akshay Agrawal from the post of Chief Financial Officer of the Company; and 3. To consider and approve the appointment of Mr. Kapil Mittal as Chief Financial Officer of the Company. Outcome for the Board Meeting held today i.e. on Friday, November 11, 2022 is attached as pdf file. Resignation of Chief Financial Officer (CFO) of the Company. Details are attached in the pdf file. Appointment of Chief Financial Officer (CFO) of the Company. Details are attached in the pdf file. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of extract of Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2022 as published in the Newspaper on Saturday, November 12, 2022 regarding the Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2022 as approved by the Board of Directors in their meeting held on Friday, November 11, 2022. The advertisement was published in following newspapers: 1. Business Standard, English daily. 2. Business Standard, Hindi language daily. (As Per BSE Announcement Dated 12.11.2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2022 along with the Limited Review Report thereon; 2. To consider and approve the Directors Report for the year ended March 31 2022 along with the annexures thereon; 3. To consider and approve the Revision in Remuneration of Mr. Ravi Agrawal Managing Director of the Company; 4. To convene Annual General Meeting for the FY 2021-22 and approve the Notice thereof; and 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates Practicing Company Secretaries as the Scrutinizers for the AGM Outcome for the Board Meeting held today i.e. on Thursday, August 04, 2022 is attached as pdf file. Orissa Bengal Carrier Ltd has informed BSE regarding Outcome of Board Meeting held on August 04, 2022. (As Per BSE Announcement Dated 04.08.2022)

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Orissa Bengal Carrier Ltd

Board Meeting