Intimation Under Regulation 30 And Other Applicable Regulations, If Any Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 1. Unaudited Financial Results For The Quarter Ended 30Th September, 2017 2. Interim Dividend And Record Date 3. Press Release 4. Limited Review Report

• Security Code: 506579
• Company: OCCL

Pursuant to the Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we are forwarding herewith a copy of Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2017, duly approved by the Board of Directors at its meeting held on November 25, 2017. The Board Meeting commenced on 12.30 P.M. and concluded on 2.30 P.M.
At the said meeting, the Board has declared payment of Interim Dividend @ Rs.3/- per share (30%) to the shareholders of the Company whose names will appear on the Company's Register of Members as on 08th December, 2017 which has been fixed as the Record Date for the aforesaid purpose. The payment date of the said dividend shall be on and from 12th December, 2017.
Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record.
The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com
This is for your information and record.