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Orient Bell has informed that it has enclosed copies of newspaper advertisements published in the following newspapers on 21st July, 2020, both the newspapers having electronic editions, where a notice has been published by Company after completion of dispatch i.e sending of emails of Notice together with the Annual Report of financial year 2019-20 and intimating that 43rd AGM of the Company will be held on Thursday, 13th August, 2020 through VC/ OAVM facility: English Daily Financial Express Mumbai edition, (Annexure - A; English Daily Financial Express Delhi edition (having Circulation in the district where the registered office of the company is situated) and, (Annexure - B); Hindi Daily Jansatta Delhi edition (Published in vernacular language having circulation in the district where the registered office of the company is situated) (Annexure - C).

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


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