13
total announcements
OCCLLTD.NS · 15 min delayed
OCCL Limited
OCCL Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 27, 2026, and informed the Exchange regarding voting results.
OCCL Limited
OCCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 27, 2026. The meeting was attended by all Directors (except Mr. Nitin Kaul) and the requisite quorum was present. The Chairman, Mr. Arvind Goenka, commenced the proceedings and introduced the Directors present at the Meeting. The report from the Statutory Auditors did not contain any qualification, reservation or adverse remark, and the report by the Secretarial Auditor, M/s. P. Sarawagi & Associates, has given an unqualified report for the Financial Year 2025-26 except for an observation regarding certain properties vested in the Company.
OCCL Limited
OCCL Limited has informed the Exchange about a copy of newspaper publication regarding the completion of dispatch of notice of 4th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.
OCCL Limited
OCCL Limited has fixed August 20, 2026, as the record date for determining entitlement to receive a final dividend for the financial year ended March 31, 2026, if declared at the 4th Annual General Meeting.
OCCL Limited
OCCL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026. The company has fixed August 20, 2026, as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and e-voting during the AGM. The remote e-voting period begins on August 24, 2026, at 09:00 A.M (IST) and ends on August 26, 2026, at 5:00 P.M. (IST).
OCCL Limited
OCCL Limited has informed the Exchange about a newspaper advertisement regarding the 4th Annual General Meeting (AGM) of the Company, scheduled to be held on August 27, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The advertisement requests members to register/update their email addresses to receive the Notice of the AGM, the Annual Report, and e-voting details electronically.
OCCL Limited
OCCL Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 4,025.09 lakhs and an earnings per equity share of Rs. 806.
OCCL Limited
OCCL Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended June 30, 2026.
OCCL Limited
OCCL Limited replied to a clarification from the NSE regarding its financial results for the quarter ended 31-Mar-2026, stating that it was required to submit consolidated financial results but did not do so.
OCCL Limited
OCCL Limited's Arvind Goenka has submitted a disclosure under SEBI Takeover Regulations, as per Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
OCCL Limited
OCCL Limited has been asked by the NSE to clarify its financial results for the quarter ended 31-Mar-2026 due to non-submission of consolidated financial results.
OCCL Limited
Arvind Goenka, a significant shareholder, has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the exchange. This regulation requires disclosure of details related to pledges, encumbrances, or non-disposal undertakings concerning shares. The announcement indicates compliance with regulatory transparency requirements regarding potential changes in the encumbrance status of shares by a key individual.
OCCL Limited
Arvind Goenka, an acquirer/promoter of OCCL Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires the disclosure of reasons for encumbrances, such as pledges, on shares held by acquirers or persons acting in concert with them.