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Orient Refractories Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 05, 2019 Published on July 05, 2019

please find enclosed the following documents:
-Copy of the publication of Notice of the Board Meeting in the newspapers-"Business Standard" (English-Mumbai) and Mumbai Lakshadeep (Regional language), on 11 May 2019 for the Board Meeting held on 28 May 2019 [ANNEXURE-A]

-Copy of the publication of extract of the audited financial results for the quarter and year ended 31 March 2019 after its approval by the Board at its meeting held on 28 May 2019, in the newspapers-"Business Standard" (English-Mumbai) and Mumbai Lakshadeep (Regional language), on 29 May 2019 [ANNEXURE-B & C]

-Copy of the publication of Notice of Book Closure, 9th Annual General Meeting and E-voting in the newspapers-"Business Standard" (English-Mumbai) and Mumbai Lakshadeep (Regional language) on 29 June 2019.[ANNEXURE-D & E]

Pdf Link: Orient Refractories Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

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Published on July 05, 2019
Orient Refractories Ltd
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