Investor Relations
Investor's Lounge
Compliance Officer
Mr. Pranab Kumar Maity
ORIENTAL CARBON & CHEMICALS LIMITED,
14th Floor, Tower-B, World Trade Tower
Plot no. C-1,
Sector-16, Noida-201301
Uttar Pradesh, India.
Phone: +91 120 2446850
Email: pranab@occlindia.com
Registrar and Transfer agents
LINK INTIME INDIA PVT. LTD.
Room No. 502 & 503 , 5th Floor, Vaishno Chamber, 6 Brabourne Road,
Kolkata – 700001, India.
Tel: +91 33 40049728
Fax: +91 33 40731698
Email: kolkata@linkintime.co.in
Determining Person
under the Securities and Exchange Board of India Regulations
Mr. Anurag Jain
Chief Financial Officer
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower
Plot no. C-1,
Sector-16, Noida-201301
Uttar Pradesh, India.
Phone: +91 120 2446850
Designated Officer
Responsible for Assisting and Handling Investor Grievances
Mr. Pranab Kumar Maity
Company Secretary & GM-Legal
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower
Plot no. C-1,
Sector-16, Noida-201301
Uttar Pradesh, India.
Phone: +91 120 2446850
Investor's Relations
- Outcome of Board Meeting dated 29.07.2022
- Intimation of Board Meeting dated 29.07.2022
- Investor Call Invite for Q1 & FY 23
- Intimation regarding RD Approval for shifting of registered office of the Company
- Financial Results 2022-2023 Q1
- Outcome of Board Meeting dated 24.05.2022
- Intimation after Board Meeting dated 24.05.2022
- Investor Call Invite for Q4 & FY 22
- Intimation of Board Meeting dated 24.05.2022
- Outcome of Postal Ballot dated 28.04.2022
- Intimation for Commissioning of Sulphuric Acid Plant
- Newspaper Advertisement w.r.t. Postal Ballot
- Postal Ballot Notice dated 23.03.2022
- Outcome of the Board Meeting held on 23.03.2022
- Press Release 01.02.2022
- Intimation After Board Meeting 01.02.2022
- Resignation of Mr. Brij Behari Tandon, Independent Director of the Company
- Intimation of Schedule of Investor & Analyst Meet
- Intimation of Board Meeting dated 01.02.2022
- Intimation of Commissioning of 1st of Phase expansion of Insoluble Sulphur Capacity at Dharuhera, Haryana
- Intimation schedule of Investor & Analyst Meet
- Outcome of the Board Meeting held on 28.10.2021
- Intimation of Board Meeting dated 28-10-2021
- Intimation of schedule of Investor & Analyst Meet
- Intimation after board meeting dated 04-08-2021
- Investor call Invite for Q1 FY 22
- Intimation after Board Meeting Dated 18-June-2021
- Outcome of Board Meeting Dated 18-June-2021
- Investor Call Invite for Q4 & FY 21
- Intimation Board Meeting 31.03.2021
- Intimation after Board Meeting 02/02/2021
- Investor Call Invite For the QTR Ended 31.12.2020
- Board Meeting Intimation for the quarter ended 31.12.2020
- Intimation after Board Meeting 03/11/2020
- Board Meeting Intimation for the quarter ended 30.09.2020
- Dividend Intimation
- Investor Call Invite
- Result of OCCL for the quarter ended 30.06.2020
- Board Meeting Intimation for the quarter ended 30.06.2020
- Earning Call Invite for the quarter ended 30.06.2020
- Investor call Invite
- Financial Result for 2019-2020.
- Board Meeting 18-06-2020
- Resumption of Operation of Mundra Plant
- Postal Ballot Result and Scrutinizer Report Dated 31.03.2020.
- Closure of Trading Window for the quarter ended 31st March 2020.
- Suspension of Work Update
- Suspension of Work
- Postal ballot Notice and Postal Ballot Form
- OCCL’s Investor Presentation – January 2020 (Q3 FY20)
- Unaudited Financial Results for the Quarter and Half Year ended 31st December, 2019
- 39th Annual General Meeting Voting Results (26.07.2019) (Proceedings of AGM, Voting Result & Scrutinizer Report)
- Unaudited Financial Results for the Quarter ended 30th June, 2019
- OCCL’s 39th Annual Report for FY19
- Amended Scheme along with Documents
- NOC from Banks 11-08-2022
- Complaints Report NSE for the June 22, 2022 to July 11, 2022
- Complaint Report BSE for the period 3rd June 2022 to 24th June 2022
- Scheme of Arrangement
- Valuation Report and Cs Confirmation
- Audit Committee Report
- Fairness Opinion by Merchant Banker on Valuation Report
- Annexure-III No. Shareholding Pre and Post
- Audited Financial details for past 3 years
- Auditor Certificate on Accounting Treatment
- Compliance Report
- Independent Director Committee Report
- Declaration of the Company _ Past Default
- Undertaking for NOC – 25052022
- Material Subsidiaries Policy
- Dividend Distribution Policy
- Corporate Social Responsibility Policy
- Responsible Care Policy
- Sustainability Development Goals
- Remuneration Policy
- Vigil Mechanism Policy
- Evaluation of Non-Executive / independent Directors
- Code of Practices and Procedures for Fair Disclosure
- Related Party Transactions Policy
- Code of Conduct
- Familiarisation Programme For Independent Directors
- Code for Independent Directors
- Occupational Health & Safety Policy (OHSMS Policy)
- Quality Policy (QMS Policy)
- Environmental Policy (EMS Policy)
- Code of Conduct for Prohibition of Insider Trading
- Business Code of Conduct
- Anti Bribery Policy
- Business Responsibility Policy
- Policy for Determination of Material Information or Events
- Policy for Preservation of Documents of the Company
- 2022-2023
Q1| Q2 | Q3 | Q4 - 2021-2022
Q1| Q2 | Q3 | Q4 - 2020-2021
Q1| Q2 | Q3 | Q4 - 2019-2020
Q1 | Q2 | Q3 | Q4 - 2018-2019
Q1 | Q2 | Q3 | Q4 - 2017-2018
Q1 | Q2 | Q3 | Q4 - 2016-2017
Q1 | Q2 | Q3 | Q4 - 2015-2016
Q1 | Q2 | Q3 | Q4 - 2014-2015
Q1 | Q2 | Q3 | Q4 - 2013-2014
Q1 | Q2 | Q3 | Q4 - 2012-2013
Q1 | Q2 | Q4 - 2011-2012
Q1 | Q2 | Q3 | Q4
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
- 2016-2017
- 2015-2016
- 2014-2015
- 2013-2014
- 2012-2013
- 2011-2012
- 2022-2023
Q1-Transcript | Q1-Audio | Q2 | Q3 | Q4 - 2021-2022
- Q1 | Q2 | Q3 | Q4-Transcript | Q4-Audio
- 2020-2021
- Q1 | Q2 | Q3 | Q4
- 42nd AGM Notice 2022 of OCCL
- Outcome of Postal Ballot dated 28.04.2022
- Proceedings of Postal Ballot
- Postal Ballot Result and Scrutinizer Report dated 28.04.2022
- Newspaper Advertisement w.r.t. Postal Ballot
- Postal Ballot Notice dated 23.03.2022
- Declaration of Result of Remote E-voting at AGM dated 03.08.2021
- Out Come of 41st AGM, Voting Result and Scrutinizer report dated 03.08.2021
- 41st AGM Notice
- Recording of AGM held on 18.08.2020
- Outcome of AGM, Voting Result and Scrutinizer Report dated 18.08.2020
- Postal Ballot Result and Scrutinizer Report Dated (31.03.2020)
- 39th Annual General Meeting Voting Results (26.07.2019)
- Postal Ballot Result and Scrutinizer Report
- 37th Annual General Meeting Voting Results (28.07.2017)
- 36th Annual General Meeting Voting Results (22.07.2016)
- 35th Annual General Meeting Voting Results (31.07.2015)
- 34th Annual General Meeting Voting Results (30.07.2014)
- Resignation of Mr. Brij Behari Tandon, Independent Director of the Company
- Appointment Letters of Individual Directors
Mr. B.B. Tandon – Appointment Letter
Mr. K. Raghuraman – Appointment Letter
Mr. O.P. Dubey – Appointment Letter
Mrs. Runa Mukherjee – Appointment Letter
Mr. S.J. Khaitan – Appointment Letter - Profile of Board of Directors
Profile of Board of Directors
- Investor Call Audio Clip Intimation
- Outcome of Board Meeting dated 29.07.2022
- Intimation of Board Meeting dated 29.07.2022
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address – 2
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address – 1
- Related Party Transaction for the half year ended 31.03.2022
- Intimation regarding RD Approval for shifting of registered office of the Company
- Annual Secretarial Compliance Report for the period ended 31st March 2022
- IEPF Advertisement dated 07.06.2022
- Outcome of Board Meeting dated 24.05.2022
- Intimation after Board Meeting dated 24.05.2022
- Intimation of Board Meeting dated 24.05.2022
- Outcome of Postal Ballot dated 28.04.2022
- Intimation for Commissioning of Sulphuric Acid Plant
- Newspaper Advertisement w.r.t. Postal Ballot
- Postal Ballot Notice dated 23.03.2022
- Outcome of the Board Meeting held on 23.03.2022
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Press Release 01.02.2022
- Intimation After Board Meeting 01.02.2022
- Resignation of Mr. Brij Behari Tandon, Independent Director of the Company
- Intimation of Schedule of Investor & Analyst Meet
- Intimation of Board Meeting dated 01.02.2022
- Intimation of Commissioning of 1st of Phase expansion of Insoluble Sulphur Capacity at Dharuhera, Haryana
- Intimation schedule of Investor & Analyst Meet
- Related Party Transaction for the half year ended 30.09.2021
- Outcome of the Board Meeting held on 28.10.2021.
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
- Intimation of Board Meeting dated 28-10-2021
- Intimation of schedule of Investor & Analyst Meet
- Intimation after board meeting dated 04-08-2021
- Out Come of 41st AGM, Voting Result and Scrutinizer report dated 03.08.2021
- Book Closure Notice
- Related Party Transaction for the half year ended 31.03.2021.
- Intimation after Board Meeting dated 18-June-2021
- Outcome of Board Meeting dated 18-June-2021
- Annual Secretarial Compliance Report for the period ended 31st March 2021
Dematerialisation of Shares
The Company’s equity shares are tradable compulsorily in electronic form and are available for trading in the depository systems of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The International Securities Identification Number (ISIN) of the Company, as allotted by NSDL and CDSL is INE321D01016.
Listing details of equity shares with the following Stock Exchanges
BSE Limited – Scrip code: 506579
National Stock Exchange of India Limited (NSE)- Security symbol: OCCL
For more details,
email us at investorfeedback@occlindia.com
For more details,
email us at investorfeedback@occlindia.com
Address
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower
Plot no. C-1, Sector-16, Noida-201301.
Uttar Pradesh, India.
REGISTERED OFFICE
Oriental Carbon & Chemicals Limited,
Plot No 30-33, Survey No. 77,
Nishant Park, Nana Kapaya, Mundra,
Kachchh, Gujarat - 370415, India
Phone
+91 120 2446850