We wish to inform you that in terms of SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015, 12th
January, 2018 has been fixed as RECORD DATE for the purpose of taking on
record the eligible shareholders entitled for allotment of equity
shares of Re. 1/- each of ORIENT ELECTRIC LIMITED in terms of the
Scheme of Arrangement between the Company and Orient Electric Limited as
approved by the Order of the NCLT, Kolkata Bench.
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