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| Exchange Received Time 25/07/2019 16:26:36 Exchange Disseminated Time 25/07/2019 16:26:42 Time Taken 00:00:06 | The 9th AGM of the Company was held on 23 July 2019 at 10.30 A.M. at the Kohinoor Continental, Andheri- Kurla Road, J.B. Nagar, Andheri, Mumbai- 400059 to transact the business as stated in the Notice dated 28 May 2019, convening the said AGM.
In this regard, please find enclosed the following:
1)Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure I
2)Report of the Scrutinizer dated 25 July 2019, pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rule,2014 - Annexure II
The Voting Results along with the Scrutinizer Report is also available on the Company's web site at www.orientrefractories.com
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