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ORIENTAL CARBON & CHEMICALS LTD. - Board Meeting Intimation for Re: Intimation Of Board Meeting And Closure Of Trading Window
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11 May 2023
ORIENTAL CARBON &amp; CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Friday, May 19, 2023, will, inter alia, consider and approve the Audited Standalone &amp; Consolidated Financial Statement and Audited Financial Results of the Company for the year ended 31st March 2023. Further, this is to notify that the Board will also consider recommendation of final dividend for the Financial year 2022-23, at the said meeting. Further, this is to inform you that, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company&apos;s 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 April 01, 2023 and will be reopened on May 22, 2023, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 19, 2023.
View all announcements for ORIENTAL CARBON & CHEMICALS LTD. Source: BSE India

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