Oriental Carbon & Chemicals has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Monday, November 07, 2022, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, the Board may consider and approve an Interim Dividend on equity shares, if any, for the Financial Year 2022-2023 at the said meeting. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from October 01, 2022 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on November 07, 2022.
The above information is a part of company’s filings submitted to BSE.