OISL

OCL Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 03, 2021. Further, the company has informed the Exchange regarding voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 03, 2021

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 03, 2021

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 03, 2021

OCL Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

OCL Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 20, 2019. Further, the company has informed the Exchange regarding voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 20, 2019

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 20, 2019

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Postal Ballot

OCL Iron and Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2018. Further, the company has informed the Exchange regarding voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2018

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2018

OCL Iron and Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

OCL Iron and Steel Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2017

OCL Iron and Steel Limited has submitted to the Exchange a copy of results of the Postal Ballot.

OCL Iron and Steel Limited has submitted to the Exchange a copy of Notice of the Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

OCL Iron and Steel Limited has informed the Exchange regarding the Result of Postal Ballot.

OCL Iron and Steel Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Ocl Iron And Steel Limited has informed the Exchange that the members of the company by way of Postal Ballot have passed the following resolutions with requisite & overwhelming majority : (1) Increase in borrowing limit of the company under Section 293(1)(d) of the Companies Act; (2) Increase in limits for Charging/Mortgaging the assets/properties of the Company under Section 293(1)(a) of the Companies Act.

Ocl Iron And Steel Limited has informed the Exchange regarding the notice in terms of the requirements of Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules 2001, for seeking member's assent or dissent in relation to Ordinary Resolutions under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 : (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 for Increase in borrowing limit of the Company upto Rs.5000 Crore (Rupees Five Thousand Crore); (2) Ordinary Resolution under Section 293(1)(a) of t

Ocl Iron And Steel Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolution with requisite and overwhelming majority: (1) Issue of 7,00,00,000 Redeemable Non Cumulative Preference Shares of Rs.10/- each at a premium of Rs.90/- per share aggregating to Rs.700 crores; (2) To increase the Authorised Capital of the company; (3) To change the existing Capital clause of the Memorandum of Association of the Company.

Ocl Iron And Steel Limited has informed the Exchange regarding a Postal Ballot Notice for seeking members' assent or dissent in relation to a Special Resolution under Section 80, 81(1A) and Ordinary Resolutions under section 94(1)(a) and section 16 of the Companies Act, 1956.

Ocl Iron And Steel Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolution with requisite and overwhelming majority : (1) Appointment of M/s A.C. Gupta & Associates, Chartered Accountants as Statutory Auditors in place of Resigned Auditors; (2) Appointment of Shri Nand Kishore Taori as Managing Director of the Company.

Ocl Iron And Steel Limited has informed the Exchange regarding the notice in terms of the requirement of Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules 2001, for seeking member's assent or dissent in relation to Ordinary Resolutions under Section 224 and 198,269,309,310 read with schedule XIII of the Companies Act, 1956.

Ocl Iron And Steel Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 30, 2009. 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_30092009.zip target=NEW> For more details click here.</a>

Ocl Iron And Steel Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 09, 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/OISL_MinutesAGM_21102008.zip target=NEW> For more details click here.</a>