EGM Date: 27 Apr 2023
Pursuant to the Order of Hon''ble National Company Law Tribunal, Ahmedabad Bench (NCLT), dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023 ('Order'), a meeting of the equity shareholders of Oriental Carbon & Chemicals Limited (the Company) is being convened on Thursday, April 27, 2023 at 03:00 P.M. (IST) ('Meeting') through video conferencing ('VC') / other audio visual means ('OAVM') as per applicable laws, to consider, and if thought fit, to approve, with or without modification, the proposed Scheme of Arrangement between Oriental Carbon & Chemicals Limited and OCCL Limited and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder ('Scheme').
Pursuant to the Order of Hon''ble NCLT, Ahmedabad Bench, dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023, meetings of the Equity Shareholders and Unsecured Creditors of Oriental Carbon & Chemicals Limited are being convened on Thursday, April 27, 2023 at 03:00 P.M. and Tuesday, May 2, 2023 at 03:00 P.M. respectively, through VC/OAVM as per applicable law, to consider, the proposed Scheme of Arrangement. In this regard, as required under Regulation 30, 47, 51 and other applicable regulations of the SEBI LODR, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 28, 2023 in English language in the Financial Express (all India editions) and in Gujarati language in 'Sandesh' (Bhuj edition). The aforesaid newspaper advertisement will also be available on the website of the Company at www.occlindia.com.
(As Per BSE Announcement dated on 28.03.2023)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following information in connection with the NCLT convened Meeting of the Equity Shareholders held on Thursday, April 27, 2023 at 03:00 P.M. ('NCLT convened Meeting') through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM') in terms of Order dated January 24, 2023 of Hon'ble National Company Law Tribunal, Ahmedabad Bench. 1. Details regarding the Voting Results of the business transacted at the Meeting of the Equity Shareholders of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (Annexure 'A') 2. Report dated April 28, 2023, from the Scrutinizer (Annexure 'B'). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com You are requested to take the above information on your record.
ln terms of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the summary of the proceedings of the National Company Law Tribunal ('NCLT'), Ahmedabad Bench, convened Meeting of the Equity Shareholders of Oriental Carbon & Chemicals Limited ('the Company') held on Thursday, April 27, 2023 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as Annexure-'A'.
(As per BSE Announcement Dated on 28/04/2023)
EGM Date: 02 May 2023
NOTICE OF THE MEETING OF THE UNSECURED CREDITORS OF ORIENTAL CARBON & CHEMICALS LIMITED CONVENED PURSUANT TO ORDER DATED JANUARY 24, 2023 OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN ORIENTAL CARBON & CHEMICALS LIMITED AND OCCL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013.
Pursuant to the Order of Hon''ble NCLT, Ahmedabad Bench, dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023, meetings of the Equity Shareholders and Unsecured Creditors of Oriental Carbon & Chemicals Limited are being convened on Thursday, April 27, 2023 at 03:00 P.M. and Tuesday, May 2, 2023 at 03:00 P.M. respectively, through VC/OAVM as per applicable law, to consider, the proposed Scheme of Arrangement. In this regard, as required under Regulation 30, 47, 51 and other applicable regulations of the SEBI LODR, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 28, 2023 in English language in the Financial Express (all India editions) and in Gujarati language in 'Sandesh' (Bhuj edition). The aforesaid newspaper advertisement will also be available on the website of the Company at www.occlindia.com.
(As Per BSE Announcement dated on 28.03.2023)
This is to inform you that in pursuance of the directions issued by the Hon'ble NCLT vide its Order dated 24th January, 2023, the meeting of Unsecured Creditors was held on Tuesday, May 02, 2023 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and concluded at 3.26 p.m. We are enclosing the following information by way of Annexures in connection with the aforesaid Meeting, 1. Summary Proceedings of the NCLT convened Unsecured Creditors Meeting (Annexure A) 2. Details regarding the Voting Results of the business transacted at the Meeting of the Company (Annexure B) 3. Report dated May 03, 2023, from the Scrutinizer (Annexure C). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com
(As Per BSE Announcement dated on 03.05.2023)