Oriental Carbon & Chemicals has informed that as required under Regulation 9 and Regulation 30 of LODR, the Board of Directors of the Company at its meeting held on November 09, 2015 has approved the Policy on disclosure of material events or information, and Policy on preservation of documents (including Archiving on the website of the Company. Further, the Board of Directors authorized the Key Managerial Personnel (KMPs) for purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s) under Regulation 30 of LODR.
The above information is a part of company’s filings submitted to BSE.
