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Orient Abrasives has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended March 31, 2016 and to consider the recommendation of dividend, if any, and other matters incidental thereto.

The above information is a part of company’s filings submitted to BSE.

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