Orient Abrasives has informed that the 49th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 3rd December, 2020 at 3.00 pm through Video Conferencing (VC/ Other Visual Means (OAVM). In terms of Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it enclosed the details of voting results (e-voting), affirming that the resolutions set forth in the Notice calling 49th Annual General Meeting have been approved by the members of the Company with requisite majority. It also enclosed the scrutinizers report signed by Dipti Gohil, scrutinizer appointed for the e-voting process and counter-signed by Company Secretary of the Company, as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| RHI Magnesita | 367.45 |
| Vesuvius India | 454.10 |
| IFGL Refractories | 187.00 |
| Orient Ceratech | 38.11 |
| Foseco Crucible Ind | 1190.35 |
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