Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Orissa Bengal Carrier Ltd.
BSE CODE: 541206   |   ISIN CODE : INE426Z01016
BSE
56.47
-1.14 ( -1.98% )
 
Prev Close ( Rs.)
57.61
Open ( Rs.)
57.30
 
High ( Rs.)
57.39
Low ( Rs.)
56.24
 
Volume
685
Week Avg.Volume
3740
 
52 WK High-Low Range
BSE NSE
56.75
-0.42 ( -0.73% )
 
Prev Close ( Rs.)
57.17
Open ( Rs.)
57.41
 
High ( Rs.)
58.06
Low ( Rs.)
56.75
 
Volume
11951
Week Avg.Volume
23527
 
52 WK High-Low Range
46.5
79.4
Source DateBoard Meeting DateDetails
06-Aug-2024 14-Aug-2024 Quarterly Results
19-Jul-2024 26-Jul-2024 Inter alia, to consider and approve:- 1. To consider and approve the Board?s Report for the year ended March 31, 2024 along with the annexures thereon; 2. To consider and approve the re-appointment of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 3. To convene the 29th Annual General Meeting (AGM) for the FY 2023-24 and approve the Notice thereof; 4. To consider and approve the appointment of M/s. Anil Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizers, for the ensuing Annual General Meeting.
23-May-2024 30-May-2024 Audited Results
05-Feb-2024 10-Feb-2024 Quarterly Results
01-Dec-2023 08-Dec-2023 Inter-alia, to consider the following business: 1. To approvethealteration in the Object Clause of the Memorandum of Association (MOA)of the Company; and 2. To make loan(s) and to give guarantee(s), provide security(ies) or make investment(s) in termsof Section 185 of the Companies Act, 2013.
30-Oct-2023 06-Nov-2023 Quarterly Results
14-Aug-2023 21-Aug-2023 Inter alia, to consider :- 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; 2. Appointment of Ms. Priti Agrawal (DIN: 06726530) as an Executive Non-Independent Director in the category of Wholetime Director of the Company and to fix her remuneration thereof; 3. Re-appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as a Non-executive Director of the Company, who retires by rotation at the ensuing AGM; 4. Director?s Report for the year ended March 31, 2023 along with the annexures thereon; 5. Appointment of M/s. Agrawal Mahendra & Co., Practicing Chartered Accountants, (FRN: 322273C) as the Statutory Auditors of the Company and to fix their Remuneration thereof; 6. Appointment M/s. Anil Agrawal & Associates, Practicing Companies Secretaries, as the Scrutinizers, for conducting the remote e-voting and voting process at the venue of ensuing Annual General meeting in a fair and transparent manner.
04-Aug-2023 11-Aug-2023 Quarterly Results
22-Jun-2023 30-Jun-2023 Inter alia, to consider and approve :- 1. consider and approve the re-appointment of Mr. Ravi Agrawal (DIN:01392652) as the Managing Director of the Company and to fix his remuneration thereof; 2. consider and approve the appointment of Ms. Priti Agrawal (DIN: 06726530) as an Additional Director of the Company and to fix her remuneration thereof; 3. take note of completion of term of Mr. Manoj Kumar Agrawal (DIN: 01590282) as a Wholetime Director of the Company who has decided not to seek re-appointment w.e.f. July 01, 2023.
19-May-2023 26-May-2023 Audited Results Inter alia, to consider and approve :- 1. consider re-appointment of M/s. Anil Agrawal and Associates (Practicing Company Secretaries) as Secretarial Auditors of the Company for the FY 2022-23 and FY 2023-24.
Page 1 of 4
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

BSE
×