ORIENT ABRASIVES LTD.-$ - 504879 - Outcome Of Board Meeting 03/02/2020
Dear Sir/Madam, We are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. 3rd February, 2020, have transacted the following business: 1. Considered and approved the Un-Audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 (enclosed herewith). 2. Limited Review Report (LRR) dated 3rd February, 2019, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants (enclosed herewith). 3. Considered and approved the proposal for shifting the Registered Office from the State of Gujarat to the State of Maharashtra, subject to approval of Shareholders through Postal Ballot. The meeting of the Board of Directors of the Company concluded at 4.00 P.M Kindly take the same on your record.03-02-2020