ORISSA BENGAL CARRIER LTD - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, August 04, 2022 At The Corporate Office Of The Company

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Orissa Bengal Carrier Ltd - Board Meeting Intimation for Meeting Scheduled To Be Held On Thursday, August 04, 2022 At The Corporate Office Of The Company

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28 Jul 2022
Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon; 2. To consider and approve the Director's Report for the year ended March 31, 2022 along with the annexures thereon; 3. To consider and approve the Revision in Remuneration of Mr. Ravi Agrawal, Managing Director of the Company; 4. To convene Annual General Meeting for the FY 2021-22 and approve the Notice thereof; and 5. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries as the Scrutinizers for the AGM
View all announcements for Orissa Bengal Carrier Ltd	Source: BSE India

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