Orient Cement Ltd - 535754 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Notice of Postal Ballot dated August 31,2020, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015 and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for holding general meetings/conducting postal ballot process through e-voting process vide General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 22/2020 dated June 15, 2020 in view of COVID-19 pandemic ('MCA Circulars'),as sent to the members on their registered email address for seeking approval for special businesses as set out in the said Postal Ballot Notice. The dispatch of Notice has been completed on Thursday, September 3, 2020.03-09-2020
