News Announcement

AG Ventures: Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Window

ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday October 26 2023 inter alia 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 SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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.

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