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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