Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2025

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AG Ventures Ltd.

28 Jul 2025

180.50

0.70%

AGM

Oriental Carbon & Chemicals Ltd-$ - 506579 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of the 45th Annual General Meeting of the Company held on Monday, July 28, 2025

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AG Ventures Ltd.

08 Jul 2025

180.50

0.70%

Company Update

Oriental Carbon & Chemicals Ltd-$ - 506579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated July 01, 2025, received from M/s. MUFG lntime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2025.

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AG Ventures Ltd.

07 Jul 2025

180.50

0.70%

Company Update

Oriental Carbon & Chemicals Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has informed the Exchange about Copy of Newspaper Publication dated July 07, 2025

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AG Ventures Ltd.

04 Jul 2025

180.50

0.70%

Corp. Note

Oriental Carbon & Chemicals Ltd-$ - 506579 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of the Company for FY 2024-25

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AG Ventures Ltd.

04 Jul 2025

180.50

0.70%

AGM

Oriental Carbon & Chemicals Ltd-$ - 506579 - Notice Of 45Th Annual Meeting Of The Company

BSE India

Notice of 45th Annual General Meeting of the Company scheduled to be held on July 28, 2025 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

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