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Oriental Carbon & Chemicals informs about board meeting

16 Oct 2023 Evaluate

Pursuant to Regulation 29 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 Thursday, October 26, 2023, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, the Board may consider and approve an Interim Dividend on equity shares, if any, for the Financial Year 2023-2024 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 October 01, 2023 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on October 26, 2023.

The above information is a part of company’s filings submitted to BSE.

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