ORIENT PAPER & INDUSTRIES LTD. - 502420 - Notice To Shareholders In Connection With Transfer Of Equity Shares To The IEPF Authority
We enclose herewith a copy of Notice sent to the shareholders in connection with transfer of equity shares of the Company to the Investor Education and Protection Fund Authority. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure On Related Party Transactions For The Half Year Ended 31St March 2022
In terms of the Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we enclose herewith Disclosure of Related Party Transactions for the half year ended 31st March 2022. Please note that such details of Related Party Transactions will also be available on the Company's website: www.orientpaperindia.com ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure Of Voting Result Of Postal Ballot Under Regulation 44(3) Of SEBI Listing Regulations
This is further to our intimation dated 28th April,2022 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolutions as contained in the Notice. In this connection, we wish to inform you that, the shareholders of the Company had approved the Resolutions as contained in the Notice by requisite majority on 2nd June,2022, (the last date for e-voting). Details of voting result of the Postal Ballot, conducted through remote e-voting process, in respect of resolution contained in the Postal Ballot Notice dated 27th April,2022 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer''s Report on the e-voting. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspapers namely Business Standard (English Daily) and Pratidin (Oriya Daily) pertaining to publication of Audited Financial Results of the Company for the quarter and financial year ended 31st March,2022. The above Financial Results were published in the above newspapers on 31st May, 2022. You are requested to take the enclosed documents on your record. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th May, 2022, inter-alia, considered and recommended a dividend of Re.0.25/- (25 %) per equity share of Re.1/- each for the year ended 31st March 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Audited Financial Results For The Quarter Ended 31-03-2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th May, 2022, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. A copy of the Audited Financial Results for the quarter and financial year ended 31st March, 2022, along with the Statutory Auditors Report thereon is enclosed herewith as per the requirement of Regulation 33 of the Listing Regulations. We hereby confirm that the Statutory Auditors of the Company, M/s. Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No. 304026E/E-300009) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Outcome for Outcome Of The Board Meeting
We hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th May, 2022, inter-alia, considered and: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. Decided to appoint M/s. B S R & Co. LLP Chartered Accountants (Regn. no. 101248W/W-100022) as the Statutory Auditors of the Company for a period of five years commencing from the conclusion of the forthcoming Annual General Meeting ('AGM') of the Company in place of M/s. Price Waterhouse & Co. Chartered Accountants LLP (FRN 304026E/E-300009) whose term of appointment shall expire at the conclusion of the forthcoming AGM. 3. Recommended a dividend of Re.0.25/- (25 %) per equity share of Re.1/- each for the year ended 31st March 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report of the Company issued by Mr. A.K. Labh of M/s. A.K. Labh & Co, Practicing Company Secretaries for the financial year 2021-22. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consider: Consideration Of Audited Annual Report And Accounts Of The Company For The Year Ended 31St March, 2022 And Declaration Of Dividend If Any.
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,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 has been convened to be held on Sunday, the 29th May, 2022 inter alia to consider: Audited Annual Report and Accounts of the Company for the year ended 31st March, 2022 and declaration of Dividend, if any.