OCL

Ocl India Limited has informed the Exchange that the Board has fixed the date of Annual General Meeting of the Company as September 17, 2010 and the Book Closure of the Company has been fixed as September 10, 2010 to September 17, 2010 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

Ocl India Limited has informed the Exchange that the Board of Director of the Company, at their meeting held on May 10, 2010, has recommended dividend of Rs. 4.00 per share (200%) for the Financial Year ended March 31, 2010.

Ocl India Ltd. has informed the Exchange that:"OCL India Limited has opted to submit audited financial results for the entire financial year 2009-10 within 60 days of end of the financial year on March 31, 2010".

Mridu Hari Dalmia Parivar Trust has submitted to the Exchange disclosure as required under Regulations 3(3) of the SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_Reg_11022010.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that at the meeting of the board of Directors of the Company held on January 19, 2010, Mr. Damadar Das Atal has been co-opted as an Additional Director as well as Whole time Director of the Company, subject to the approval of the shareholders, with effect from April 01, 2010. Further, the existing Whole time Director, Shri Ved Prakash Sood, whose term as such will expire on March 31, 2010 shall continue as a Non-Executive Director simplicitor thereafter.

Dalmia Cement (Bharat) Ltd. has informed the Exchange that: "We propose to acquire 23.66% shares of OCL India Limited from Shri Y.H.Dalmia (19.95%), Shri Puneet Dalmia (2.73%) and Shree Nirman Limited (0.98%), and seek an exemption under Regulation 3(1)(e)(i) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997". Further, Dalmia Cement (Bharat) Ltd. has submitted to the Exchange information pursuant to Regulation 3(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia

Ocl India Ltd. has informed the Exchange that: "The present address of OCL India Limited for all future correspondence, is as under: The Company Secretary, OCL India Limited, B - 47, Connaught Place, New Delhi - 110001".

Ocl India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 25, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_AGMMin_16102009.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2009 and the book closure has been fixed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

Ocl India Ltd. has informed the Exchange that the Board of Director of the Company, at their meeting held on May 26, 2009, has recommended dividend of Rs. 2.50 per share (125%) for the Financial Year ended March 31, 2009. Further, Shri V. D Jhunjhunwala has resigned as a Director of the Company with effect from May 27, 2009.

Ocl India Ltd. has informed the Exchange vide its letter dated April 09, 2009 that "Some workers in the Cement Factory at Rajgangpur, Orissa have resorted to strike from 8.30 a.m. on April 09, 2009 as the date of election for verification of membership of Trade Unions for the purpose of recognition, previously scheduled for April 09, 2009, has been deferred by the Labour Department at the instance of Chief Election Officer, Orissa, on the ground that these elections are falling before Assembly election. They have struck the work in a concerted manner without involving any Union". Further, the

Ocl India Ltd. has informed the Exchange that the company has opted to submit audited financial results for the entire financial year 2008-09 within three months of end of the financial year on March 31, 2009.

Ocl India Ltd. has informed the Exchange that: "OCL India Limited has commissioned Clinker Manufacturing Unit (Line- 2) having annual installed capacity of 1.70 Million Tonnes Per Annum on March 27, 2009 at Rajgangpur, District- Sundergarh, Orissa".

Ocl India Ltd. has informed the Exchange that in terms of Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 is the disclosure of pledged shares received from Mridu Hari Parivar Trust, forming part of the promoters group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_Pledge_06022009.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 22, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/OCL_Minutes_AGM_03102008.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that the amendments in the Articles of Association proposed in the notice of the Annual General Meeting have been approved by the shareholders at the Annual General Meeting held on September 22, 2008 by passing special resolution. Further, the company has informed the Exchange that the company is in the process of amending the Articles of Association in accordance with the amendments approved by the shareholders. A copy of the notice of said AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements an

Ocl India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2008. The Register of Members and Share Transfer Books will remain closed from September 16, 2008 to September 22, 2008 (Both days Inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

Ocl India Ltd. has informed the Exchange that "Shri. H.V. Lodha and Shri Y.H. Dalmia have resigned from the Board of Directors of the Company".

Ocl India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2008 has appointed Mr. Puneet Dalmia as an Additional Director.

Ocl India Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 15, 2008 has recommended dividend @ 125% on equity shares subject to the approval of shareholders.

Ocl India Ltd. has informed the Exchange that: "OCL India Limited has opted to submit audited financial results for the entire financial year 2007-08 within three months of end of the financial year on March 31, 2008".

Ocl India Ltd. has informed the Exchange that: "March 05, 2008 has been fixed as a record date for ascertaining the list of shareholders of OCL India Limited ("OCL") for issue of equity shares of OCL Iron and Steel Limited ("OISL") and Landmark Property Development Company Limited ("LPDC") (formerly known as Konark Minerals Limited) as per the Scheme of Arrangement ("Scheme") approved by Hon'ble Gauhati High Court on October 15, 2007 and the Hon'ble High Court of Orissa, Cuttack on November 27, 2007. Certified copy of Order was filed with the office of the Registrar of Companies, Shilong on No

Ocl India Ltd. has informed the Exchange that pursuant to filing of the Order of the Hon'ble High Court of Orissa on December 20, 2007 ("Effective Date"), the Scheme of Arrangement ("Scheme") amongst OCL India Limited ("OCL"), OCL Iron and Steel Limited ("OISL"), Konark Minerals Limited ("KML") and Dalmia Cement (Meghalaya) Limited ("DCML") has become effective with effect from the Appointed Date as mentioned in the Scheme. Further, OCL would shortly notify the Record Date for the identification of its members' entitlement to shares of OISL and KML. Pursuant to the Orders and as envisaged in t

Ocl India Ltd. has informed the Exchange that: "The Hon'ble High Court of Orissa, Cuttack vide its order dated November 27, 2007 has approved the Scheme of Arrangement ("Scheme") comprising: (a) demerger of 'Steel Undertaking' of the Company into OCL Iron and Steel Limited; (b) demerger of 'Real Estate Undertaking' of the Company into Konark Minerals Limited; and (c) merger of Dalmia Cement (Meghalaya) Limited into the Company. Further, the Hon'ble Gauhati High Court vide its order dated October 15, 2007 has already approved the Scheme".

Ocl India Ltd. has informed the Exchange that Hon'ble Gauhati High Court vide its order dated October 15, 2007 has approved the merger of DCML (Dalmia Cement (Meghalaya) Limited) into OCL (OCL India Limited). Further, the date of hearing of the petition of OCL for sanction of the Scheme of Arrangement is fixed on November 02, 2007 by the Hon'ble High Court of Orissa at Cuttack.

Ocl India Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_AGM_19102007.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that the Scheme of Arrangement has been unanimously approved by the Shareholders and the Secured Creditors at their respective meetings held on September 22, 2007 and by the Unsecured Creditors at their meeting held on September 23, 2007.

Ocl India Ltd. has submitted to the Exchange a copy of the Notice of the Equity Shareholders and Secured Creditors Meeting to be held on September 22, 2007 and Notice of Unsecured Creditors Meeting to be held on September 23, 2007. A copy of the Notice of the Equity Shareholders, Secured Creditors and Unsecured Creditors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_Not_06092007.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that: "On an application of OCL India Limited, the Hon'ble High Court of Orissa at Cuttack at the hearing held on August 10, 2007, has ordered meetings of the equity shareholders and the secured creditors of the Company to be held on September 22, 2007 at the registered office and a meeting of the unsecured creditors of the value Rs.15,000/- or more of the Company to be held on September 23, 2007 at the registered office for the purpose of considering, and if thought fit, approving, with or without modifications, the proposed Scheme of Arrangement among

Ocl India Ltd. has informed the Exchange that Mr. Rakesh Malhotra, Executive Director (Finance) of the Company has resigned from the Company.

Ocl India Ltd. has informed the Exchange that : "The Company had raised Rs. 76.37 Crores through Rights Issue in the previous financial year 2006-07. This has been fully utilised to part finance the capital expenditure on the projects specified and for defraying related issue expenses".

Ocl India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 17, 2007 and the Book Closure will be from September 11, 2007 to September 17, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Ocl India Ltd. has informed the Exchange vide its letter dated July 28, 2007 that the Board of Directors of the Company at its meeting held today has : (1) Approved capital expenditure of Rs. 142 crore (+10%) for setting up another cement grinding unit at Kapilas Cement Works, Kapilas Road in Jagatpur Tehsil of Cuttack District of Orissa; (2) Approved capital expenditure of Rs. 250 crores (+10%) for setting up 2x25 MW thermal Captive Power Plant and Coal Beneficiation Plant at Rajgangpur Cement Works, District Sundergarh, Orissa; and (3) Approved capital expenditure of Rs. 7.66 crores (+10%) f

Ocl India Ltd. has informed the Exchange that "the Board of Directors in its meeting held today (i.e. May 17, 2007) has approved merger of Dalmia Cement (Meghalaya) Ltd. with the Company within the scheme of reorganization of its business which have already been approved by the Board".

Ocl India Ltd. has informed the Exchange with respect to the Board Meeting held on May 17, 2007 that: "Out of the funds raised through Rights Issue Rs.76.37 crores, a sum of Rs.46.37 crores have been utilized upto 31.03.2007 to part finance the capital expenditure of specified project specified and for defraying right issue expenses. Balance unutilized money amounting to Rs.30 crores was lying in the form of term deposits with scheduled banks".

Ocl India Ltd. has informed the Exchange that the Board, at its meeting held on May 17, 2007, has decided not to recommend the final dividend to be declared by the shareholders at the annual general meeting and that the interim dividend be treated as the final dividend.

Ocl India Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held at New Delhi, today (March 19, 2007), has: 1) Declared an interim dividend of 100%. 2) Approved the Scheme(s) of Arrangement for the demerger of (a) Steel business; and (b) Real Estate business of the Company. The Board approved the following share issue ratio for the demerger: 1) 3 shares of face value of Rs 1 each of the Resulting Company which would house the Steel business for every 1 share of face value of Rs 2 of OCL; and 2) 3 shares of face value of Rs 1 each of the Resulting Compan

Ocl India Ltd. has informed the Exchange that the Directors at their meeting held today, i.e., January 18, 2007 at New Delhi, have: 1) Approved and taken on record the Unaudited Financial Results for the quarter ended 31st December 2006. 2) Given in-principle approval for the demerger of (i) Sponge Iron & Steel; and (ii) Real Estate Operations of the Company into separate companies and authorized Shri Y. H. Dalmia, Director of the Company, to prepare the schemes for the demerger in consultation with the experts and place the same before the Board in its next meeting for consideration and appro

Ocl India Ltd. has informed the Exchange that the company has recently offered the shares to their existing shareholders on a Right Basis. The issue was open from September 25, 2006 to October 27, 2006. During Due Diligence Audit for the Right Issue, it was discovered that due to clerical error there are some reporting mistakes in the holding of the individual promoters. However the total holding of the promoter(s) was correct. The type of discrepancies are that the holding of the HUF, Trust etc have been clubbed together with the individual holding of the Karta and Trustee respectively. The m

(2) Shareholding Patterns for the Quarters ended December 31, 2005 and March 31, 2006. (i) The shareholding of Shri Mridu Hari Dalmia (20,17,980 shares equivalent to 5.28%) and Mridu Hari Dalmia Parivar Trust (70,86,085 shares equivalent to 18.56%) were clubbed together in the name of Shri Mridu Hari Dalmia. The Company has now showed the correct shareholding in the respective names. There was no change in the over all promoter holding during the said quarters, it was only because of some clubbing discrepancies revision in the shareholding pattern was necessary and accordingly revised shareho

Ocl India Ltd. has informed the Exchange that Company has signed a Memorandum of Understanding with Government of Orissa on November 10, 2006 for the purpose of setting up the following three projects:-1. Standalone Cement Grinding unit-0.9 MTPA (million tonnes per annum) at Jagatpur, Cuttack (Orissa). 2) 60 MW Captive power plant at Jagatpur, Cuttack (Orissa). 3) Expansion of clinkerisation capacity from 1.1 MTPA to 2.5 MTPA at Rajgangpur Cement works, Rajgangpur, Dist-Sundergarh, Orissa.

Ocl India Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 18, 2006 has deferred the matter of reorganization of the business of the Company.

Ocl India Ltd. has submitted to the Exchange a copy of the Minutes of the Proceedings of the AGM of shareholders of the Company held on September 09, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/OCL_121006.zip target=NEW> For more details click here.</a>

Ocl India Ltd. has informed the Exchange that the Committee of Directors under the authority of the Board of Directors of the Company has fixed the issue price including premium as Rs.120/- per share for the purpose of the ensuing Rights Issue of one (1) equity share for every six (6) equity shares held.

Ocl India Ltd. has informed the Exchange that the next AGM of the Company is scheduled to be held on September 09, 2006. The Board has recommended dividend @ 50% on equity shares subject to the approval of shareholders and the book closure of the Company has been fixed from September 05, 2006 to September 09, 2006 (both days inclusive) for the purpose of the Annual General Meeting; Payment of dividend for the Financial Year ended March 31, 2006; Rights Issue of equity shares. The company has further informed that the dividend will be payable to the members pre-rights.

Ocl India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2006, has approved the issue of Secured Redeemable Non-convertible Debentures aggregating to Rs. 50 crores on a Private Placement Basis.

Ocl India Ltd. has informed the Exchange that Yugalshree Tonics & Foods Pvt Ltd alongwith PACs (as per Annexure attached) has acquired 19,132 shares aggregating to 0.05% of the total share capital of OCL India Ltd on April 19, 2006. The Mode of acquisition is Market Purchase and the shareholding of Yugalshree Tonics & Foods Pvt Ltd alongwith PACs after the said acquisition is 19,20,899 shares aggregating to 5.03% of the total share capital of OCL India Ltd. The details of the PACs shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on th

Ocl India Ltd. has informed the Exchange that the Board of Directors at their meeting held on May 15, 2006 has recommended dividend @ 50 % on equity shares subject to approval of shareholders. Board of Directors has also approved capital expenditure of Rs.700 crores +/- 10% for increase in the cement capacity from existing 1.8 million tonne per annum to 3.8 million tonne per annum.

Yugalshree Tonics & Foods Pvt Ltd has informed the Exchange that they alongwith PACs (as per Annexure attached) have acquired 19,132 shares aggregating to 0.05% of the total share capital of OCL India Ltd on April 19, 2006. The Mode of acquisition is Open Market. The Shareholding of Yugalshree Tonics & Foods Pvt Ltd alongwith PACs after the said acquisition is 19,20,899 shares aggregating to 5.03% of the total share capital of OCL India Ltd. The details of the PACs shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serve

Ocl India Ltd. has informed the Exchange that OCL India Limited has incorporated a wholly owned subsidiary company with the name "OCL Iron and Steel Limited" to manufacture and deal in all kinds of iron and steel. The date of incorporation of OCL Iron and Steel Limited is February 20, 2006 and the company number is 15-08594. The authorized share capital of OCL Iron and Steel Limited is Rs. 1 Crore (Rupees One Crore) and the paid up share capital is Rs. 5,00,000/- (Rupees Five Lacs).