ORIENT BEVERAGES LIMITED

Bose Road' Kolkata - 700 020'

Regd. Office :Aelpe Court' 3rd Floor,225C,A' J' C'
website : www'obl'org in
Phone : 033-3052 7001 . Email : orientbeverages@rediffmail'com,
CIN : L1 5520W81 960P1C0247 10

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OBL: C5: 2e172 17

Limited
corporqte Relotionship Depqrtment
l't Floor, New Troding Ring,
Rotunds Building,
P.l. Towers, Dolol Street,
Mumboi - 4OO OOl

BSE

Desr Sir/Modom,

Sub: Notice of Boord Meeting

Ref: SecuritY Code 5O7O9O

qpplicqble regulqtions'
Regulotion 29 ond other
Notice is hereby given thot pursuqnt to

ifony,oftheSecuritiesondExchongeBoordoflndiq(ListingobligotionsondDisclosure
q
of the Boord of Directors of the Compony
Requirements) Regulotions, 2015, meeting
office of
,n"ltfi r"ut* ry,iorz ot 11.oo A'M' qt the Registered

will be held on
Results of the
qlio, to consider ond qpprove the Unqudited Finqnciol
"""0*,
the compony, inter
2016'
Compony for the quorter ended 31" December'
This is for your

hind informotion ond records'

Thonhing you,
Yours foithfullY,
For Ollent Beuercgel

Ltd'

wr!'^*"S-

liyul Prqsod

Cornpqny SecretorY

Works : r NH-6, Mumbai Highway, Salap More, Howrah -711 4O9'

r Dag. No. +t e a +i9, Orrgapui Expressway, Durgapur Toll Plaza, Dankuni' Hooghly '712310'
313'
o sankrial lndustrial Park, Near Dhulagarh Toll Plaza, Bhagabatipur, Howrah -711