OCL

OCL India Limited has informed the Exchange regarding Board meeting held on August 11, 2018.

OCL India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

OCL India Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 05, 2016. Further the Company has submitted a copy of press release dated November 06, 2016, titled "Dalmia Bharat consolidates its position in cement world".

OCL India Limited has informed the Exchange that the Board of Directors had declared an interim dividend of Rs. 4/- (200%) per paid up equity share of Rs. 2 each, aggregating to Rs. 2276.01 lakhs and dividend distribution tax of Rs. 463.34 lakhs for the financial year ended March 31, 2016, vide their resolution dated March 15, 2016 and the same was paid to the shareholders on March 29, 2016. The interim dividend is treated as final dividend for the financial year 2015-16.

OCL India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2016.

OCL India Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on March 31, 2015.

Ocl India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 06, 2012 approved the proposal of acquiring 50% of the Ordinary as well as Preference Shares of OCL Global Limited (incorporated in Mauritius), i.e., 50,000 Ordinary Shares and 13,65,000 Preference Shares, from Dalmia International FZE resulting in OCL Global Limited becoming a wholly owned subsidiary of the Company.

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, 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 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 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 the BODs of the company at their meeting held on March 11,2005 decided that the option of conversion of detachable warrants into equity shares as per terms of issue of detachable warrants can be exercised from July 01,2005 to July 15,2005.The board also authorised the company secretary to fix a record date for this purpose.