Orient Cement Limited 7Th Annual General Meeting On Friday ; 17Th August, 2018.

• Security Code: 535754
• Company: ORIENTCEM

1.The 7th AGM of Orient Cement Ltd will be held on Friday, 17-8-2018 at 2:00P.M at Unit-VIII,PlotNo.7,Bhoinagar,Bhubaneswar-751012,Odisha.2.The Register of Members & Share Transfer Books of Company will remain closed from Monday,13-8-2018 to Friday,17-8-2018, bothdays inclusive, for AGM & determining the entitlement of shareholders to final dividend for 2017-18.The dividend on Equity Shares,if declared at the AGM, will be credited/dispatched by30-8-2018 to those members whose names shall appear on the Company's Register of Members as on book closure date.4.Mr. Atul Kumar Labh,Practicing Company Secretary(MembNo.FCS-4848;CP-3238),has been appointed as Scrutinizer to scrutinize e-voting process in fair & transparent manner.5.The remote e-voting period commences on 14-8-2018(9:00 A.M) & ends on 16-8-2018(5:00 P.M)During this period,members of Company,holding shares either in physical form or in dematerialisedform,as on cut-off date,i.e.,10-8-2018,may cast their vote by remote e-voting.