Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Orient Refractories has informed that it has enclosed the copies of newspaper advertisement published on 5 August 2020 in Business Standard (English) and Mumbai Lakshdeep (Marathi) in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 10th Annual General Meeting of the Company will be held on Friday, 28 August 2020 at 3.30 pm IST through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
