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Oriental Veneer Products Ltd. - Annual General Meeting To Be Held On August 23, 2018

| Updated on July 13, 2018 Published on July 13, 2018

We wish to inform the Exchange that 27th Annual General Meeting (AGM) of the Company will be held on Thursday, August 23, 2018 at 12.30 p.m. at the registered office of the company at Aghai (Via) Kalyan Railway Station, Thane-421301, Maharashtra.

The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding share either in physical or demat mode as on the cut-off date i.e Thursday, August 16, 2018 may cast their votes electronically on the resolutions included in the Notice of Annual General Meeting. The e-voting shall commence from 10.00 a.m. on Monday, August 20, 2018 and shall end at 5.00 p.m. on Wednesday, August 22, 2018.

Pdf Link: Oriental Veneer Products Ltd. - Annual General Meeting To Be Held On August 23, 2018

Source : BSE - www.bseindia.com

Published on July 13, 2018
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