SUB: Intimation of the outcome of the meeting of the Board of Directors of Oriental Carbon & Chemicals Limited ("Company") held on 23rd March 2022 and disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations").
The Board of Directors of the Company ("Board") at their meeting held today, i.e. March 22, 2022 has, inter alia considered and approved the following:
1. Shifting of the registered office of the Company from the State of West Bengal to the State of Gujarat and consequent changes in the Clause 2 of the Memorandum of Association ("MOA") of the Company, subject to approval of the members by way of special resolution through Postal Ballot and other necessary approvals and sanctions of the various regulatory authorities.
The Postal Ballot Notice for shifting of the Registered Office and also alteration in the Clause 2 of MOA as mentioned above.
The cut-off date as Friday, March 25, 2022 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot.
Incorporation of a wholly owned subsidiary of the Company.
The Meeting of the Board of Directors commenced at 11.30 A.M. and concluded at 1.30 P.M.
You are kindly requested to take the above information on record and oblige.
Thanking you,
Yours faithfully,
For Oriental Carbon & Chemicals Limited
PranafTKumar Maity
Company Secretary & GM Legal.
Registered Office :
"DUNCAN HOUSE"
31, Netaji Subhas Road
Kolkata - 700 001
CIN: L24297WB1978PLC031539
Plants :
Plot 3 & 4 Dharuhera Industrial Estate, Phase -1
Dharuhera - 123106, Distt. Rewari, (Haryana)
SEZ Division : Survey No. 141, Paiki of Mouje Village Mundra Taluka Mundra, Mundra SEZ, District Kutch, Gujrat - 370421
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Oriental Carbon & Chemicals Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:03:02 UTC.
Oriental Carbon & Chemicals Limited is an India-based company, which is engaged in manufacturing of insoluble sulfur. The Company's segments include Chemicals and Investments. The Companyâs insoluble sulfur includes regular grades, high stability grades and special grades. Its regular grades are Diamond Sulf OT-10, Diamond Sulf OT-20 and Diamond Sulf OT-33. Its high stability grades are diamond Sulf OT-10 HS, Diamond Sulf OT-20 HS and Diamond Sulf OT-33 HS. Its special grades are Diamond Sulf OT-20 HD and Diamond Sulf OT-25 AS. The Company manufactures commercial grade, battery grade sulfuric acid and Oleum. The Companyâs sulfuric acid is used as a dehydrating agent, catalyst and active reactant in chemical processes, solvents, and absorbents. Its battery grade is used in storage batteries, rayon, dye, acid slurry and pharmaceutical applications. Its commercial grade is used in the manufacturing of steel, heavy chemicals, and super-phosphates.
ORIENTAL CARBON & CHEMICALS LIMITED 
