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Oriental Veneer Products Ltd. - Intimation Of Annual General Meeting And Book Closure

| Updated on July 20, 2019 Published on July 20, 2019

We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday, September 19, 2019 at 11.30 a.m. at the registered office of the company at Aghai (Via) Kalyan Railway Station, Thane-421301, Maharashtra, India.

Further, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 12, 2019 to Thursday, September 19, 2019 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.

The final Dividend of Rs. 0.20/ - per Equity Share of Rs. 01 / - each as recommended by the Board of Directors, if declared at the AGM will be paid to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Wednesday, September 11, 2019.

Kindly take same on record.

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Source : BSE - www.bseindia.com

Published on July 20, 2019
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