OCL

OCL India Limited has informed the Exchange that the Company has fixed Record Date as October 26, 2018 for the purpose of Issue and allotted in terms of the Scheme, "1 (one) fully paid Equity Share of face value of INR 10/- each of ODCL., for every 1 (one) fully paid Equity Share of face value of INR 2/- each held in OCL".

OCL India Limited has informed the Exchange that the Company has fixed Book Closure from September 13, 2017 to September 19, 2017 for the purpose of AGM and dividend

OCL India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2016.

OCL India Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2016 for the purpose of Payment of Interim Dividend

OCL India Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 11, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual general meeting and Payment of Dividend. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend (Purpose Revised).

OCL India Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 10, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual general meeting and Payment of Dividend. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend (Purpose Revised).

OCL India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual general meeting and Payment of Dividend.

OCL India Limited has informed the Exchange that the Company has fixed Book Closure period from September 08, 2014 to September 13, 2014 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 13, 2014.

OCL India Limited has informed the Exchange that the Company has fixed Book Closure period from September 6, 2013 to September 14, 2013 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 14, 2013.

OCL India Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2013 for the purpose of payments of Interim Dividend on Equity Shares.

Ocl India Limited has informed the Exchange that the Board has fixed the date of Annual General Meeting of the Company as September 17, 2012 and the Book Closure of the Company has been fixed from September 10, 2012 to September 17, 2012 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

Ocl India Limited has informed the Exchange that the Board has fixed the date of Annual General Meeting of the Company as September 27, 2011 and the Book Closure of the Company has been fixed from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.

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 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 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: "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 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 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 BODs at their meeting held on October 29, 2005, has approved the issue of shars on rights basis to the shareholders of the Company for the amount not exceeding Rs.100 Crores.

Ocl India Ltd. has informed the Exchange that the company has fixed August 09, 2005 as the record date for the purpose of Sub-Division of each equity share of face value Rs.10/- into 5 equity shares of Rs. 2/- each..

Ocl India Ltd. has informed the Exchange that the company has recieved letter from the Calcutta Stock Exchange stating that the company's request for voluntary delisting of the listed securities of the Company has been approved by the Exchange on April 25, 2005 in terms of the SEBI (DElisting of Securities) Guidelines-2003, and accordingly, the name of the Company is being removed as a listed security from the Official list of the Exchange. However, the said equity shares of the company will, henceforth be traded under the "Permitted Category" on the Calcutta Stock Exchange.

Ocl India Ltd. has informed the Exchange that the next AGM of the Company is scheduled to be held on June 25, 2005 and the book closure is from June 21, 2005 to June 25, 2005 (both days inclusive) for the purpose of payment of dividend for the FY ended March 31, 2005.

Ocl India Ltd. has informed the Exchange that May 17, 2005 is fixed as the record date for giving option to warrant holders to exercise their right to apply for and seek allotment of equity shares.