ORIENT BEVERAGES LTD. - 507690 - 58Th Annual General Meeting Of The Company Will Be Held On 23Rd September, 2019 At 11.00 A.M.
We wish to inform you that the Board of Directors at their meeting held on 22nd July, 2019 has decided the followings: i. 58th Annual General Meeting(AGM) of the members of Company will be held at 'GYAN MANCH', 11, Pretoria Street, Kolkata- 700 071, WB. on Monday, the 23rd September, 2019 at 11.00 A.M. ii. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Monday, 23rd September, 2019 (both days inclusive) for the purpose of the AGM and Dividend. Record Date for the purpose of dividend payment has been fixed on 16th September, 2019. The Dividend, if declared at the AGM, shall be paid to those shareholders whose name(s) stand registered: a)as Beneficial Owner in respect of the share(s) held in dematerialised form, as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on 16th September, 2019; b)as member in respect of share(s) held in physical form, after giving effect to valid transfers in respect of transfer request lodged with the Company on or before the close of business hours on 16th September, 2019. This is for your kind information and records.23-07-2019