Orissa Bengal Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To examine, consider ....
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Orissa Bengal Carrier Ltd has informed BSE that its Board of Directors will meet on May 30, 2025 at 11:30 AM. The key items on the agenda include approving the Audited Standalone and Consolidated Financial Results for the quarter and full year ended March 31, 2025, along with the Auditors' Report. The Board will also consider appointing M/s. Anil Agrawal and Associates as Secretarial Auditors for a 5-year term, and review/amend the Policy on Determination of Materiality of Information/Events and the Whistle Blower Policy. The trading window for designated persons remains closed until 48 hours after the results are declared.
This is a routine advance intimation under SEBI listing rules. Investors should watch for the Q4 and FY25 audited results on May 30, 2025, which will provide clarity on the company's full-year financial performance.