Company Profile

ORIENTAL CARBON & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,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 January 30, 2020, to approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''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 January 01, 2020 and will reopened on February, 2020, after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on January 30, 2020.

Sub: Changes in Board of Directors of the Company This is to inform you that Mr. H S Shashikumar (DIN - 06674954), Nominee Director representing LIC of India has resigned from the Board of Directors with effect from 2nd December, 2019, the copy of which is attached for your reference. Further, this is to inform that LIC of India has proposed Ms. Kiran Sahdev, Retired Executive Director of LIC of India, Mumbai to represent LIC as Nominee Director on the Board of Directors of the Company in place of Mr. Shashikumar, whose appointment will be consider at next Board Meeting of the Company. The above changes for your information and record.

Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2019, inter alia, has declared Payment of Interim Dividend @ Rs. 4/- per share (40%) to the shareholders of the Company. The payment date of the said dividend shall be on and from November 12, 2019.