Company Profile

Pursuant to the Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary proceedings of 39th Annual General Meeting (AGM) of the Company held on Friday, July 26, 2019 at 'Williamson Magor Hall (1st Floor), The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700 001. The meeting started at 10.30 A.M. and ended on 11.25 A.M. Further, Pursuant to the Regulations 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details regarding the Voting Results of the business transacted at the AGM and along with Combined Report of the Scrutinizer on remote e-voting and voting through ballot papers at AGM are attached for your record. The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that ICRA Limited ('ICRA') has revised its Outlook to 'Stable' from 'Positive' and upgraded its rating of the Company as under: Sl. No. Particulars Rating Remarks 1. Long term Rating [ICRA]AA- (pronounced ICRA double A minus) from [ICRA]A+(pronounced ICRA A plus) Outlook revised to Stable from Positive 2. Short Term Rating Reaffirmed at [ICRA]A1+ (pronounced ICRA A one plus) 3. Fixed Deposit of Rs.5 crore MAA (pronounced M Double A) from [ICRA]MAA- (pronounced M double A minus) Outlook revised to Stable from Positive This is for your information and record.

Oriental Carbon & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on 27th July, 2018, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Further, the Trading Window of the Company is closed with immediate effect on July 17, 2018 and will reopened on July 30, 2018, i.e. after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 27, 2018. This is for your information and record.

This is to inform you that the Thirty-Ninth (39th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, July 26, 2019 at held at 'Williamson Magor Hall (1st Floor), The Bengal Chamber of Commerce & Industry, 6, Netaji Subhas Road, Kolkata - 700001.' Further, pursuant to Section 91 of the Companies Act, 2013 and as per the provision of SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2019 to July 26, 2019 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Final Dividend for the year ended March 31, 2019 @ Rs. 8/-per Equity Share, to be declared at the 39th AGM of the Company. The Company''s communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the Members in due course. The Cut-Off date for the purpose of E-Voting is fixed on 19th July, 2019.