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| Exchange Received Time 05/09/2018 17:05:44 Exchange Disseminated Time 05/09/2018 17:05:52 Time Taken 00:00:08 | The 47th Annual General Meeting of Orient Abrasives Limited to be held on Wednesday, 26th September, 2018 at 3.30 p.m. at Lords Eco Inn hotel, Near Circuit House, Chaupati, Porbandar, Gujarat - 360575.
Pursuant to the provision of Section 91 of the Companies Act, 2013 & Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) and the Company has fixed Wednesday, 19th September, 2018 as 'Record date' for the purpose of determining the members whose names appears on the register of Members of the Company on close of business hours to receive dividend as recommended by the Board of Directors for the Financial Year 2017-2018.
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