Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015
Dear Sir / Madam,
We hereby wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 27th July, 2022 through video conferencing ("VC") or Other Audio Visual Means ("OAVM"). The Notice convening the AGM will be sent to the Stock Exchanges in due course.
In terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the AGM of the Company is fixed as Wednesday, 20th July, 2022. The instructions with respect to e-voting will be provided in the Notice of the AGM.
Further in pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations
Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members & Share Transfer Books will remain closed from Thursday, 21st July, 2022 to Wednesday 27th July, 2022 (both days inclusive) for the purpose of Annual closing.
+91-22-66556000 /43214000 F +91-22-66556099E oa@orientalaromatics.com CIN L17299MH1972PLC285731 www.orientalaromatics.com
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Oriental Aromatics Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 11:01:01 UTC.
Oriental Aromatics Ltd is an India-based company, which is engaged in the manufacturing and sale of camphor, perfumery and specialty aroma chemicals, fragrances, and flavors. The Company is a manufacturer of various specialty-based aroma chemicals, and camphor, with a product range, including synthetic camphor, terpineol, pine oils, astromusk, other specialty aroma chemicals. Its custom-designed fragrances are in fragrances, incense sticks, candles, and various fast-moving consumer goods (FMCG) products, such as soaps, shampoos, hair oils and detergents, among others. Its products have applications in various industries ranging from food, beverages, perfumery, cosmetics, and toiletries. It also provides flavors for ice creams, bakeries, confectioneries, beverages, chewing gums and chocolates, among others. In addition, it exports its products to Mexico, the United States, Argentina, Brazil, Chile, Colombia, Suriname, Austria, France, Germany, Switzerland, Turkey, among others.
ORIENTAL AROMATICS LIMITED 
