OCL India (Delisted) share news and announcements
BSE: 502165
Formerly ORISSA CEMENT
Last traded ₹905.80 on 24 Oct 2018
Delisted on 19 Feb 2019.
OCL India share news and announcements
653 announcements, routine notices left out, newest first. Page 13 of 14.
Jan 2010
22 Jan · Management
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.22 Jan · Management
Board of Directors of the Company at its meeting held on January 19, 2010, Mr. Damadar Das Atal has been co-opted as an Additional Director as well ....19 Jan · Disclosure
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.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Jan · Board meeting
To consider inter-alia the approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2009.
Nov 2009
12 Nov · Change in address
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".
Oct 2009
16 Oct · Meeting
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). For more details click here.9 Oct · Board meeting
To consider inter-alia the approval of Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2009.
Sep 2009
9 Sep · Meeting
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.
Jul 2009
13 Jul · Board meeting
Meeting on 21 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
May 2009
26 May · 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, 2009.18 May · Board meeting
To consider interalia the approval of Audited Financial Results for the Financial Year ended March 31, 2009 and recommendation of dividend, if any.
Apr 2009
13 Apr · Strike called off
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 Company vide its letter dated April 11, 2009 has informed the Exchange that "The said strike was called off at about 2.00 PM today in the Cement Factory".2 Apr · Results
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.
Mar 2009
30 Mar · Updates
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".
Feb 2009
6 Feb · Disclosure
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). For more details click here.
Jan 2009
20 Jan · Board meeting
To consider inter-alia the unaudited financial results for the quarter and Nine months ended December 31, 2008.
Oct 2008
23 Oct · Board meeting
To consider inter-alia the unaudited financial results for the quarter and six months ended September 30, 2008.3 Oct · Meeting
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). For more details click here.
Sep 2008
25 Sep · Amendments to the Articles of Association
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 and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
25 Aug · Meeting
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.
Jul 2008
15 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
16 May · Management
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".15 May · Management
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.15 May · Dividend
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.8 May · Board meeting
To consider inter-alia the Audited Financial Results for the Financial Year ended March 31, 2008 and recommendation of dividend, if any.
Apr 2008
21 Apr · Results
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".
Feb 2008
19 Feb · Corporate action
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 November 05, 2007 and Registrar of Companies, Cuttack on December 20, 2007. Accordingly, the Effective Date for the Scheme is December 20, 2007. Further, OCL has fixed March 06, 2008 as the record date for the entitlement of Dalmia Cement (Meghalaya) Limited shareholders to the shares of OCL. Pursuant to the Orders and as envisaged in the Scheme, the following issue and allotment of shares will be carried out by the respective companies in accordance with the Scheme: i) As per clause 7.1 of the Scheme, OISL shall, in consideration of demerger of 'Steel Undertaking' of OCL, issue and allot three equity shares of Rs 1/- (Rupees One only) each of every one equity share of OCL to the members of OCL; ii) As per clause 7.2 of the Scheme, LPDC shall, in consideration of demerger of 'Real Estate Undertaking' of OCL, issue and allot three equity shares of Rs 1/- (Rupee One only) each for every one equity share of OCL to the members of OCL; and iii) As per clause 11.1 of the Scheme, OCL shall, in consideration of merger of DCML, issue and allot sixty one equity shares of Rs 2/- (Rupees two only) each for every hundred equity shares of DCML to the members of DCML. Further, the Scheme does not involve reduction of paid up equity share capital of OCL and existing listed shares of OCL will not undergo any change in face value". Further, the company has submitted to the Exchange a copy of a Note on the Scheme of Arrangement. 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). For more details click here.
Jan 2008
17 Jan · Board meeting
Meeting on 25 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
24 Dec · Business
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 the Scheme, the following issue and allotment of shares will be carried out by the respective companies in accordance with the Scheme:(i) OISL shall, in consideration of demerger of 'Steel Undertaking' of OCL, issue and allot three equity shares of Rs.1/- (Rupees One only) each for every one equity share of OCL to the members of OCL; (ii) KML shall, in consideration of demerger of 'Real Estate Undertaking' of OCL, issue and allot three equity shares of Rs.1/- (Rupee One only) each for every one equity share of OCL to the members of OCL; and (iii) OCL shall, in consideration of merger of DCML, issue and allot sixty one equity shares of Rs.2/- (Rupee two only) each for every hundred equity shares of DCML to the members of DCML. Further the Scheme does not involve reduction of paid up equity share capital of OCL and existing listed shares of OCL will not undergo any change in face value".14 Dec · Business
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".
Oct 2007
30 Oct · Business
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.19 Oct · Meeting
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). For more details click here.16 Oct · Board meeting
Meeting on 24 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Sep 2007
28 Sep · Business
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, 2007.7 Sep · Notice of Meeting
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). For more details click here.
Aug 2007
23 Aug · Notice of Meeting
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 amongst OCL India Limited and OCL Iron & Steel Limited and Konark Minerals Limited and Dalmia Cement (Meghalaya) Limited".
Jul 2007
31 Jul · Management
Ocl India Ltd. has informed the Exchange that Mr. Rakesh Malhotra, Executive Director (Finance) of the Company has resigned from the Company.28 Jul · Utilisation of Funds
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".28 Jul · Meeting
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.28 Jul · Board 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%) for setting up 1.0 Million Tonnes per annum Hammer Mill at Lanjiberna near Rajgangpur works, Orissa.20 Jul · Board meeting
To consider the Unaudited Accounts for the Quarter ended June 30, 2007.
Jun 2007
14 Jun · Board meeting
To consider the issue of Secured Redeemable Non-Convertible Debentures aggregating to Rs.220 Crores (Rupees Two Hundred and Twenty Crores only) on a Private Placement Basis.
May 2007
18 May · Business
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".17 May · Utilisation of Funds
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".17 May · Board meeting
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.9 May · Board meeting
To inter alia consider the Annual Audited Accounts for the Financial Year ended March 31, 2007 and recommendation of the dividend.
Mar 2007
19 Mar · Business
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 Company which would house the Real Estate business for every 1 share of face value of Rs 2 of OCL. BMR & Associates acted as the advisors for the restructuring exercise. The Company will now commence the implementation process which will, inter alia, include filling a certified copy of the Scheme of Arrangement for approval under clause 24 (f) of the Listing Agreement to the stock exchanges alongwith other documents at least a month before it is presented to the High Court of Orissa".