Orient Beverages Ltd. — Regulatory Filings 2021

Aug 5, 2021

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OBL: CS: 2 021: 72 Dated: 5th August, 2 021

BSE Limit e d Corporate Relationship Depart m ent, 1[st] Floor, N ew Tradin g Ring, Rotunda B uilding, P. J. Tow e rs, Dalal S t reet, Mumbai- 4 00 001 … Se c urity Code: 507690

Dear Sir/ M adam,

S ub: Notice of Board M eeting Re f : Regulati o n 33 of th e SEBI (Lis t ing Obliga t ions and Disclosu r e Require m ents) Re g ulations, 2015

We wish t o inform yo u that purs u ant to pro v isions of t h e Regulation 29 and other appl i cable regulation s , if any, o f the Securities and E xchange B oard of In d ia (Listing Obligation s and Disclosure Requirements) Reg u lations, 2 0 15, a me e ting of th e Board of Directors o f the Company w ill be hel d on Thurs d ay, the 1 2 th August, 2021 at 11.00 A.M. a t the Regi s tered office of t h e Compa n y, inter alia, to con s ider and a pprove st a ndalone a nd consolidated Audited Fi n ancial Re s ults of the Company f or the quarter and year ended 31[st] March, 2 021.

This is for y our kind i n formation and records.

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CC to:

The Secre t ary The Calcu t ta Stock E x change Limited 7, Lyons R ange, Kol k ata - 700 0 01 … Securit y Code: 02 5 050

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