News Announcement

AG Ventures: Board to consider Final Dividend

Oriental Carbon & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
May 14, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015.

Further, the Board will also consider recommendation of final dividend for the year 2014-15, at the said meeting.

Further, the Trading Window of the Company is closed with immediate effect on May 04, 2015 and will reopened on May 15, 2015, i.e. after expiry of 24 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 14, 2015.

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