Others

Orient Electric Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 17, 2018 Published on July 17, 2018

Dear Sir / Madam,

We hereby wish to inform you that the 2nd Annual General Meeting of the Company was held on Monday, July 16, 2018 at 02.30 P.M. at the Unit VIII, Plot No. 7, Bhoinagar, Bhubaneswar - 751012, Odisha and the business mentioned in the Notice dated April 27, 2018 were transacted. In this regard, we are enclosing herewith the following reports:

1. Gist of the proceedings of the 2nd Annual General Meeting, as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as Annexure A; and

2. Consolidated Scrutinizers Report comprising E-voting and physical voting, as Annexure B.

You are requested to take the above information and enclosed documents on your record.

Pdf Link: Orient Electric Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 17, 2018
This article is closed for comments.
Please Email the Editor