With reference to letter dated 20th December, 2017, Orient Abrasives has informed about dispatch of Notice of Postal Ballot along with the Postal Ballot Form on Tuesday, 19th December, 2017 to the Members of the Company whose names appears in the Register of members as on Friday, 15th December, 2017 i.e. Cut-Off date (in physical & electronic form). Further, enclosed copy of newspaper advertisement published in Business Standard and Phulchhab on 21st December, 2017 for intimating Shareholders regarding dispatch of Notice of Postal Ballot.
The above information is a part of company’s filings submitted to BSE.