ORIENTAL CARBON & CHEMICALS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting
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| 19 May 2023 | |
| 1. recommended the final dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General Meeting. The dividend, if approved by the Members will be paid within 10 days of its approval by Members of the Company at its ensuing Annual General Meeting scheduled to be held on 27.07.2023. 2. Mr. J P Goenka (DIN: 00136782) Non-Executive Director & Chairman is liable to retire at the ensuing Annual General Meeting (AGM) and is eligible to be re-appointed subject to the approval of members at the ensuing AGM of the Company. However, Mr. J P Goenka has not offered himself for re-appointment due to other commitments. Hence, he will retire by rotation at the ensuing AGM scheduled at 27.07.2023. The Board decided not to fill the vacancy so created. | |
| View all announcements for ORIENTAL CARBON & CHEMICALS LTD. | Source: BSE India |
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