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| Exchange Disseminated Time 19/05/2018 20:06:48 | Orissa Bengal Carrier Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider the following;
1. To Consider and approve the Audited financial Results of the Company for the half year ended March 31, 2018, alongwith the Audited results for entire financial year and Auditor Report thereon.
2. To consider and approve Draft Directors Report for the financial year ended March 31, 2018.
3. To consider and approve the Increment of remuneration of Managing Director Shri Ratan Kumar Agrawal within the specified limit under section 197 of the Companies Act 2013 subject to the provisions of Schedule V of the Companies Act, 2013
4. To consider appointment of Shri Manoj Kumar Agrawal as a Whole Time Director of the Company and to increase his remuneration within the specified limit under section 197 of the Companies Act 2013 subject to the provisions of Schedule V of the Companies Act, 2013.
5. To consider the appointment of Shri Ravi Agrawal as a Whole Time Director of the Company and to fix his remuneration thereof.
6. To fix Remuneration payable to Smt. Shakuntala Devi Agrawal, Non-Executive Director of the Company.
7. To approve the Draft notice convening Annual General Meeting and fix the dates for closure of register of members and share transfer books of the Company.
Further, it is stated that as per the Company's code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company shall remain closed for the designated employees, promoters and connected persons covered under the said code of the company from May 21, 2018 to May 30, 2018 (both days inclusive). |
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