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Orissa Bengal Carrier: Board Meeting Intimation for 1. To Avail Financial Assistance From Axis Bank Limited Raipur For The Amount Not Exceeding In The Aggregate Of Rupees Fifteen Crores Only.

2. Any Other Matter With The Permission Of The Chair.

Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 inter alia to consider and approve We hereby inform you that the meeting of Board of Directors of Orissa Bengal Carrier Ltd. is scheduled to be held on Friday 10th day of January 2020 at 05.00 P.M. at the corporate office of the Company situated at A-1 3rd floor CG Elite Complex Opposite Mandi Gate Pandri Raipur 492001 to transact the following matters:-

1. To avail financial assistance from Axis Bank Limited Raipur for the amount not exceeding in the aggregate of Rupees fifteen crores only.

2. Any other matter with the permission of the Chair.

You are requested to take the above on your records.

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