OISL

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on January 06, 2023.

OCL Iron and Steel Limited has informed the Exchange about Board Meeting held on 23-Nov-2022 to consider financial statements for the period ended March 2022

OCL Iron and Steel Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Other business matters

OCL Iron and Steel Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Other business matters

OCL Iron and Steel Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Other business matters

OCL Iron and Steel Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider for the quarter ended June 30, 2021, September 30, 2021 and December 31, 2021 of OCL Iron and Steel Limited which is currently undergoing Corporate Insolvency Resolution Process (���CIRP���) and Other business matters.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on September 04, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on August 23, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on January 12, 2021.

Intimation for Cancellation of meeting which was schedule to be held on Wednesday, 29th July, 2020, on which the Audited Financial Results of the Company for the quarter and year ended 31st March 2020 shall considered and disseminated

This is with reference to our earlier announcement dated June 22, 2020 , regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on Tuesday, 30th June, 2020 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2020.The said Board Meeting stands cancelled.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on February 11, 2020.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on November 29, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on September 05, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on August 21, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on July 30, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on Jun 18, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on Jun 03, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on March 22, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on December 15, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on October 16, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on August 20, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Board meeting held on May 26, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 27, 017.In terms of Part A of Schd III of Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, Nov 27, 2017 which commenced at 06:30 p.m.and concluded at 07:55 p.m. has inter-alia approved the following items with the requisite majority:1.The Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 under Reg. 33 of SEBI (LODR) Reg., 2015.2.Limited Revie

OCL Iron and Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2017.

OCL Iron and Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 27, 2016, has inter-alia approved the following:1. The appointment of Ms. Yugami Arora as the Company Secretary and Compliance Officer of the Company with immediate effect pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the company in their meeting held on June 13, 2015 has inter-alia approved the following: 1) Resignation of Mr. Aditya Malhotra from Directorship of the Company effective from June 13, 2015. 2) Appointment of Mr. Rajiv Kapur as an Additional Director on the Board of the company effective from June 13, 2015.

OCL Iron and Steel Limited has informed the Exchange that Board of Directors of the Company in their meeting held today i.e. Friday, May 29, 2015 has inter-alia approved the following:- 1) Demerger of its auto component business to be hived off into its wholly owned subsidiary through a Scheme of Arrangement in accordance with the applicable laws, subject to approval of respective High Courts, Stock Exchanges, SEBI, shareholders of the Company and other concerned authorities, as applicable. 2)Constitution of a Restructuring Committee of the Board to do various acts as may be required for the s

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 23, 2015 has inter alia approved the following: 1. Mr Nandkishore Taori has resigned as Managing director of the Company w.e.f April 23, 2015 as well as director from the Board effective from that date. 2. Mr. Birendrajee has been appointed as Managing Director of the Company w.e.f April 23, 2015.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held January 13, 2015 has approved the following subject to the approval of shareholders through postal ballot:- 1. Alteration of Articles of Association of the Company ("AoA") by way of adoption of new set of AoA in terms of provisions of Companies Act, 2013. 2. Related Party Transactions by the Company for the financial year 2014-15. 3. Appointment of Mr. Yogesh Kapur as an Independent Director of the Company pursuant to Section 149 of the Companies Act, 2013. 4. Appoi

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors in its meeting held on September 3, 2014 has considered and approved the following : Recommendation of payment of Dividend @ 2% on fully paid-up Redeemable Non Cumulative Preference Shares.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2013, has considered and approved the following:- Recommendation of payment of Dividend @ 2% on Fully Paid-up Redeemable Non Cumulative Preference Shares.

Ocl Iron And Steel Limited has informed the Exchange that the Board in its meeting held on September 03, 2012 has recommended payment of Dividend @ 2 % to the Non - Cumulative Redeemable Preference Shares.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 14, 2010 has approved following: 1) Increase in borrowing limit of the company subject to the approval of shareholders under Section 293(1)(d) of the Companies Act; 2) Increase in limits for Charging/Mortgaging the assets/properties of the Company subject to the approval of shareholders under Section 293(1) (a) of the Companies Act; 3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the co

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 16, 2010 inter alia, has considered the followings: (1) Increase in Authorised share Capital of the Company and consequential alterations of Memorandum and Articles of Association of the Company. (2) Issuance of Redeemable Preference Shares upto Rs. 700/- Crore. (3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the Company on aforesaid matters through postal ballot. The Company has appoi

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 29, 2010 has approved the following:- (1) Appointment of Mr. N.K. Taori as Managing Director of the Company. (2) Postal Ballot Notice seeking shareholders approval for the following:- (a) Appointment of M/s A.C.Gupta & Associates, Chartered Accountants as new auditor in place of resigned auditors. (b) Appointment of Mr. N.K. Taori as Managing Director of the Company. The Postal Ballot Notice has been approved by the Board which will soon be sent to the shareholders und

Ocl Iron And Steel Limited has informed the Exchange regarding the outcome of Board Meeting held on February 17, 2010. 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/oisl_outome_17022010.zip target=NEW> For more details click here.</a>