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The 8th AGM of the Company was held on 10 September 2018 at 2.30 A.M. at the Kohinoor Continental, Andheri-Kurla Road, JB Nagar, Andheri, Mumbai- 400059 to transact the business as stated in the Notice dated 31 July 2018, convening the AGM. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure I 2) Report of the Scrutinizer dated 11 September 2018,pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 - Annexure II The Voting Results along with the Scrutinizer Report dated 11 September 2018 is made available on the Companys web site at www.orientrefractories.com This is for your information and records.
Source : BSE - www.bseindia.com
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