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Orient Cement Ltd - Notice Of 8Th Annual General Meeting And Book Closure

| Updated on June 28, 2019 Published on June 28, 2019

This is to inform you that:
1.The 8th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Thursday, 1st day of August, 2019 at 2:00 P.M at Unit -VIII, Plot No. 7, Bhoinagar, Bhubaneswar-751012, Odisha.
2.Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 26th July, 2019 to Thursday, 1st August, 2019, both days inclusive, for AGM and for determining the entitlement of the shareholders to the final dividend for the financial year 2018-19.
3.The Company has engaged Karvy Fintech Private Limited to provide the facility of remote e-voting to its members. The remote e-voting period commences on 29th July, 2019 (9:00 A.M.) and ends on 31st July, 2019 (5:00 P.M.). During this period, members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date, i.e., 25th July, 2019, may cast their vote by remote e-voting.

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Source : BSE - www.bseindia.com

Published on June 28, 2019
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