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NOTIFICATIONS
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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 necessary information relating to Postal Ballot Notice, in compliance with the provisions of the Companies Act,2013 and rules made thereunder, published on 29th April, 2022. You are requested to take the enclosed documents on your record.
29-04-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for resolutions as set out in the said Postal Ballot Notice. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 22nd April, 2022. The voting period will commence at 9:00 AM (IST) on Wednesday, 4th May, 2022 and ends at 5:00 PM (IST) on Thursday, 2nd June, 2022.
28-04-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 025250 Name of the Signatory :- RAM PRASAD DUTTADesignation :- Company Secretary and Compliance Officer
08-04-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Reg 7 (3) -Compliance Certificate For The Half Year Ended 31St March 2022

 Please find enclosed herewith Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, for the half year ended March 31, 2022, duly signed by the authorized representative of the Registrar and Share Transfer Agent and the Compliance Officer of the Company.
08-04-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Certificate Under Reg 40 (10) For The Financial Year Ended 31St March, 2022

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate issued by A.K. Labh & Co. Practicing Company Secretaries for the financial year ended 31st March, 2022 for your information and record.
08-04-2022
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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 31st March , 2022. Kindly take the above information and document on your record.
08-04-2022
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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 April, 2022 and shall remain closed till 48 hrs after declaration of the financial results of the company for the quarter ending 31st March , 2022.
30-03-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company, at its meeting held on March 30, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, has appointed Shri Ashwin J. Laddha, Chief Executive Officer of the Company as an Additional Director and Managing Director & Chief Executive Officer of the Company for a term of 3 (three) years with effect from April 1, 2022.
30-03-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Shri M. L. Pachisia shall cease to be the Managing Director of the Company upon expiry of his term of appointment on March 31, 2022. Further, Shri M. L. Pachisia will cease to be director of the Company effective from April 1, 2022, consequent upon his resignation from the Directorship of the Company.
30-03-2022
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Clarification In Respect To Exchange Letter On Significant Increase In Volume Of The Company''s Security

 With reference to the above, we hereby confirm that the Company has been making prompt disclosures of all event or information that have a bearing on the operation/performance of the Company which include all price sensitive information etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With regard to the significant increase in the volume of our security in the recent past across Exchanges, we wish to inform you that there is no such information or event which is significant and price sensitive, which the Company needs to disseminate to the Investors for their information.
14-03-2022
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