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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Outcome for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held Today, i.e. 9th August, 2022, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June,2022. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial results. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also being made available on the website of the Company: www.orientpaperindia.com
09-08-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2022

 ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 9th August, 2022 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 subject to 'Limited Review' by the Auditors of the Company.
23-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith a copy of each of the newspaper clippings of the advertisement published on 18th July, 2022 on the captioned subject matter, in the following newspapers. 1) Business Standard and 2) Pratidin (in Oriya language)
18-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia that: i) the 86th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 10th August,2022 at 11.00 A.M. through Video Conferencing / Other Audit-Visuial Means without physical presence of members at a common venue. ii) the Notice of the 86th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with the Company / Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM.
15-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Reg. 34 (1) Annual Report.

 We wish to inform you that 86th Annual General Meting (AGM) of the Company will be held on Wednesday, 10th August, 2022 through Video Conferencing (VC) / other Audio-Visual Means (OAVM). In terms of the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2021-22 along with Notice of AGM which is being circulated to the shareholders of the company through electronic mode. In this connection, the Register of Members and Share Transfer Books will be closed from 4th August, 2022 to 10th August, 2022 (both days inclusive) for the purpose of payment of dividend @ Re. 0.25 (25%) per share on 212185502 Equity shares of Re.1/- each as recommended by the Board of Directors of the Company at its meeting held on 29th May, 2022. The dividend will be paid subject to the approval of the Shareholders.
15-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Book Closure For AGM & Dividend

 This is to inform you that the 86th Annual General Meeting ('AGM') of the Shareholders of Orient Paper & Industries Limited (the 'Company') will be held on Wednesday, 10th August, 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Further, the Register of Members of the Company will remain closed from Thursday, 4th August, 2022 to Wednesday, 10th August, 2022 (both days inclusive) for the purpose of 86th AGM and also for payment of dividend on Equity Shares for the financial year ended 31st March, 2022, at the rate of Re. 0.25 (25%) per equity share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on 29th May, 2022, subject to approval of the shareholders of the Company at the 86th AGM.
12-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - 86Th Annual General Meeting And Book Closure For AGM & Dividend

 This is to inform you that the 86th Annual General Meeting ('AGM') of the Shareholders of Orient Paper & Industries Limited (the 'Company') will be held on Wednesday, 10th August, 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Further, the Register of Members of the Company will remain closed from Thursday, 4th August, 2022 to Wednesday, 10th August, 2022 (both days inclusive) for the purpose of 86th AGM and also for payment of dividend on Equity Shares for the financial year ended 31st March, 2022, at the rate of Re. 0.25 (25%) per equity share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on 29th May, 2022, subject to approval of the shareholders of the Company at the 86th AGM.
12-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from KFin Technologies Limited, the Registrar & Share Transfer Agent of the Company confirming the compliance for the quarter ended 30th June, 2022.
06-07-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Closure of Trading Window

 This is to inform you that in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by designated persons in securities of the Company', the trading window for dealing in securities of the company will be closed for all the designated persons (including their immediate relative(s) and any other persons for whom they take trading decision) from 1st July, 2022 and shall remain closed till 48 hrs after declaration of the financial results of the company for the quarter ending 30th June, 2022.
30-06-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the newspaper advertisement in connection with Notice to the shareholders for transfer of equity shares of the Company to IEPF, published in a English and in a regional newspaper. The advertisement copies will also be made available on the company's website at www.orientpaperindia.com. This is for your information and records.
27-06-2022
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