OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2025

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OCCL Ltd.

10 Jul 2025, 04:44PM

95.25

1.11%

Company Update

OCCL Ltd - 544278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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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OCCL Ltd.

07 Jul 2025

95.25

1.11%

Company Update

OCCL Ltd - 544278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

OCCL Limited has informed the Exchange about Copy of Newspaper Publication dated July 07, 2025

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OCCL Ltd.

05 Jul 2025

95.25

1.11%

Corp. Action

OCCL Ltd - 544278 - Intimation Of Record Date For Final Dividend For The Financial Year …

BSE India

We hereby inform that the 3rd Annual General Meeting of the Company is scheduled to be held on Monday, July 28, 2025 at 11 A.M. through video conference/other audio visual means. The Board had recommended a dividend of Rs.1.5/ per equity shares of Rs.2/- each, subject to approval of shareholders at AGM. Pursuant to Regulation 42 of the Listing Regulations, 2015, the Company has fixed Monday, July 21, 2025 as the "Record Date" for determining entitlement of members to receive the dividend for the financial year 24-25, if declared at ensuing AGM.

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OCCL Ltd.

05 Jul 2025

95.25

1.11%

Corp. Note

OCCL Ltd - 544278 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier letter regarding, inter alia, convening of the 3rd Annual General Meeting ("AGM'''') of the Company to be held on Monday, July 28, 2025 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility, please find enclosed herewith the Notice of the AGM and the Annual Report of the Company for the financial year ended March 31, 2025, has been sent by email to those Members whose email addresses are registered with the Company /Company''s Registrar and Share Transfer Agent ("RTA") / Depository Participant(s) ("Depository") on June 30, 2025. The requirements of sending physical copy of the Notice of the AGM and the Annual Report to the Members of the Company have been dispensed with vide MCA Circulars and SEBI Circulars. The remote e-voting period begins on July 25, 2025 at 09:00 A.M (IST) and ends on July 27, 2025 at 5:00 P.M. (IST).

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