Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Oriental Carbon & Chemicals has informed that a meeting of Board of Directors of the Company will be held on Friday, May 19, 2023, will consider and approve the Audited Standalone & Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March 2023. Further, the Board will also consider recommendation of final dividend for the Financial year 2022-23, at the said meeting. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) 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 April 01, 2023 and will be reopened on May 22, 2023, i.e., after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 19, 2023.
The above information is a part of company’s filings submitted to BSE.
