Investor Relations
Investor's Lounge
Compliance 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
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
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
Email: pranab@occlindia.com
Investor's Relations
DISCLOSURES UNDER REGULATION 46 & REGULATION 62 OF THE LODR
- Details of Agreements entered into with the Media companies and/or their Associates
- Statement of Deviation(s) or Variation(s)
- Intimation for any Default in Payment of Interest and Failure of Creating Charge on Assets
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
Email: investorfeedback@occlindia.com
- 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
- 42nd Annual Report (2021-22)
- 41st Annual Report (2020-21)
- 40th Annual Report (2019-20)
- 39th Annual Report (2018-19)
- 38th Annual Report (2017-18)
- 37th Annual Report (2016-17)
- 36th Annual Report (2015-16)
- 35th Annual Report (2014-15)
- 34th Annual Report (2013-14)
- 33rd Annual Report (2012-13)
- 32nd Annual Report (2011-12)
- 2022-2023
Q1-Transcript | Q1-Audio | Q2-Transcript | Q2-Audio | Q3 | Q4 - 2021-2022
- Q1 | Q2 | Q3 | Q4-Transcript | Q4-Audio
- 2020-2021
- Q1 | Q2 | Q3 | Q4
AGM Notice
BM Notice
Financial Results
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
IEPF
Postal Ballot Notice
- Duncan Engineering Limited 61st Annual Report (2021-22)
- Duncan Engineering Limited 60th Annual Report (2020-21)
- Duncan Engineering Limited 59th Annual Report (2019-20)
- Duncan Engineering Limited 58th Annual Report (2018-19)
- Duncan Engineering Limited 57th Annual Report (2017-18)
- Duncan Engineering Limited 56th Annual Report (2016-17)
- News Paper Advertisement
- 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
- Outcome of Board Meeting dated 07.11.2022
- 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
- Observation Letter-NSE
- Observation Letter-BSE
- 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
- 42nd Annual General Meeting Video Recording
- Declaration of Results of Remote E-Voting and E-Voting at 42nd AGM
- Outcome of 42nd AGM, Voting Result and Scrutinizer Report dated 05.09.2022
- 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)
Dematerialisation of Shares
Listing details of equity shares with the following Stock Exchanges
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