INVESTOR CENTER
Home | OCL Website | Contact Us

► Notices
Date Headline Synopsis Document
10-MAY-2017 Notice pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Special Resolution(s) pursuant to Sections 41, 42, 62, 71, 180 and other applicable provisions of the Companies Act, 2013 and Rules framed there under.

Download
10-MAY-2017 Notice of 67th Annual General Meeting

Notice of 67th Annual General Meeting

Download
26-OCT-2016 Notice of Court Convened Meeting of the Equity Shareholders of OCL India Limited and Notice of Postal Ballot and E-Voting pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions for approval of the Scheme of Arrangement and Amalgamation amongst OCL India Limited, Dalmia Cement East Limited, Shri Rangam Securities & Holdings Limited, Dalmia Bharat Cements Holdings Limited and Odisha Cement Limited and their respective shareholders and creditors, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956 and other applicable provisions.

Download
17-MAY-2016 Notice pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Special Resolution(s) pursuant to Sections 41, 42, 62, 71, 180 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder

Download
17-MAY-2016 Notice of 66th Annual General Meeting

Notice of 66th Annual General Meeting

Download
20-APR-2016 Public Notice for Postal Ballot & E-voting

Public Notice for Postal Ballot & E-voting

Download
28-MAR-2016 NOTICE in pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for Business Requiring Voting By Postal Ballot

Special Resolutions under Section 13 of the Companies Act, 2013.

Download
20-AUG-2015 Public notice of 65th AGM, Book Closure and e-voting.

Public notice of 65th AGM, Book Closure and e-voting.

Download
27-JUL-2015 Notice of 65th Annual General Meeting

Notice of 65th Annual General Meeting

Download
27-JUL-2015 Notice of e-Voting of 65th Annual General Meeting.

Notice of e-Voting of 65th Annual General Meeting.

Download
27-JAN-2015 NOTICE in pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for Business Requiring Voting By Postal Ballot

Special Resolution under Section 42 and 71 of the Companies Act, 2013 to issue of Non-Convertible Debentures on Private Placement basis.

Download
24-JUL-2014 NOTICE in pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for Business Requiring Voting By Postal Ballot

Special Resolution under Section 180(1)(a) of the Companies Act, 2013 to create mortgage/charge/ other security for securing term loans, debenture(s), working capital finances, etc. aggregating, in all, not more than Rs. 2,500 Crores in favour of the Financial Institutions/banks/debenture trustees / other lenders.

Download
 

(C) 2010. All Rights Reserved. Website by Hi Technology & Services  SEO Company India