TCS, HDFCBANK, SBI Liquid Fund (G)
Orissa Bengal Carrier Ltd.
Orissa BengalCarrier
NSE
₹ 0.00
0.00 (0.00)%
Logistics
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 07 05 2021 | Inter alia, to consider and approve 1. To take on record sad demise of Late Mr. Ratan Kumar Agrawal, Chairman & Managing Director of the Company. 2. To reconstitute the Stakeholders Relationship Committee. 3. To consider appointment of M/s Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To consider appointment of M/s G. Kumar & Company, Chartered Accountants, Raipur, (FRN No. 0322108E) as Internal Auditor of the Company for the Financial Year 2021-22. 5. To take a record disclosure of interest received in Form MBP-1 from the Signatories. 6. To take note on Declaration of independence of Independent Directors. 7. Any other matter with the permission of Chair. |
| 29 06 2021 | Audited Results |
| 19 07 2021 | Audited Results |
| 30 08 2021 | General Purpose |
| 01 11 2021 | Inter alia, to consider the following businessesg ? 1. To consider resignation of Mr.Sahil Batra asIndep: 2. To considerresignation of Mr. Raj KumarJainas Indepen lent of the Company. 3. .To consider and ; payssation Process of the company s presentlisting of equity shares from BSE SMEPla 1 to MainBoardof BSE Ltd.in terms of Regulation 277 and other applicable provions: SEBI(ICDR)Regulations, 2018; 4. To consider and approve the appointmentof Scrutinizer to conductthe Postal Ballot process in fair and transparent mannerfor the migration andallied mattersthereto; 5. To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SMEplatform of BSE Limited to Main Board of BSE Limited; 6. To consider and approvethe draft Notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights andascertaining those Members to whom the Notice andpostal ballot forms shall be sent; Pandri Main Road, Raipur 92001 c. ) @0771-2281310- (9 Lines) |
| 14 11 2021 | Half Yearly Results Inter alia, to consider the following: 1. To consider resignation of CS Aakash Kumar Sahu from the post of Company Secretary & Compliance Officer. 2. To consider appointment of CS Muskaan Gupta as Company Secretary & Compliance Officer. |
| 10 12 2021 | Inter alia, to consider the following businesses: 1. To consider and approve the Migration Process of the company s present listing of equity shares from BSE SME Platform to Main Board of the National Stock Exchange of India Limited (NSE) in addition to the Main Board of BSE Limited in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018; 2. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; 3. To consider and approve the conduct of postal ballot to obtain the shareholder approval for migration from SME platform of BSE Limited to Main Board of NSE in addition to the Main Board of BSE Limited; 4. To consider and approve the draft Notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; |
| 21 02 2022 | Inter alia, to consider the following businesses: 1. To take note of resignation of M/s G. Kumar & Company, Chartered Accountants (FRN: 0322108E), Internal Auditors of the Company. 2. To consider appointment of M/s Agrawal Mittal & Associates, Chartered Accountants (FRN: 028560C) as the Internal Auditors of the Company for the FY 2021-22 and onwards; 3. To consider any other business with the permission of the Chair. |
| 28 02 2022 | Inter alia, to consider and approve : 1. To consider and approve the appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as Additional Non-Executive Director on the Governing Board of the Company; 2. To consider and approve the appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as the Chairman of the Governing Board of the company; 3. To reconstitute the Audit Committee of the Company; and 4. To consider any other business with the permission of the Chair. |
| 28 04 2022 | Inter alia, to consider and approve : 1. To consider and approve the change in Designation of Mr. Ravi Agrawal, Whole- time Director (DIN:01392652) to Managing Director of the Company; 2. To consider and approve the Revision in Remuneration of Mr. Manoj Agrawal, Wholetime Director of the Company; 3. To consider and fix the Commission paid to Mrs. Shakuntala Devi Agrawal, Non- Executive Director of the Company 4. To convene extraordinary general meeting and approve the Notice thereof; and 5. To consider appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2021-22. |
| 30 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results Inter alia, to consider and approve :- 1. consider re-appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditors of the Company for the FY 2022-23 and FY 2023-24. |
| 30 06 2023 | Inter alia, to consider and approve :- 1. consider and approve the re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company and to fix his remuneration thereof; 2. consider and approve the appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company and to fix her remuneration thereof; 3. take note of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment w.e.f. July 01, 2023. |
| 11 08 2023 | Quarterly Results |
| 21 08 2023 | Inter alia, to consider :- 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. Re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 4. Director?s Report for the year ended March 31, 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co., Practicing Chartered Accountants, (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates, Practicing Companies Secretaries, as the Scrutinizers, for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner. |
| 06 11 2023 | Quarterly Results |
| 08 12 2023 | Inter-alia, to consider the following business: 1. To approvethealteration in the Object Clause of the Memorandum of Association (MOA)of the Company; and 2. To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in termsof Section 185 of the Companies Act, 2013. |
| 10 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
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