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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Intimation On Re-Appointment Of Managing Director Of The Company

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., September 27, 2021, on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders of the Company, have re-appointed Mr. Manohar Lal Pachisia (DIN: 00065431), as Managing Director of the Company, for a period of 6 months, i.e. from October 1, 2021 to March 31, 2022. The Company proposes to seek approval of the shareholders for the above re-appointment by way of Postal Ballot.
27-09-2021
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Orient Paper & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-08-2021
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Orient Paper & Industries Ltd - 502420 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 85th Annual General Meeting of the Company was held on Friday, 27th August, 2021, commenced at 11:00 AM and concluded at 11:52 AM, through Video Conferencing/ Other Audit Visual Means, and the business mentioned in the Notice dated 31st July 2021 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: (i) Summary of the proceedings of the 85th Annual General Meeting, (ii) Voting Results as required under Regulation 44 of the Listing Regulations, (iii) Scrutinizer's Report Please take the above information and enclosed documents on your record.
27-08-2021
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Orient Paper & Industries Ltd - 502420 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 85th Annual General Meeting of the Company was held on Friday, 27th August, 2021, commenced at 11:00 AM and concluded at 11:52 AM, through Video Conferencing/ Other Audit Visual Means, and the business mentioned in the Notice dated 31st July 2021 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: (i) Summary of the proceedings of the 85th Annual General Meeting, (ii) Voting Results as required under Regulation 44 of the Listing Regulations, (iii) Scrutinizer's Report Please take the above information and enclosed documents on your record.
27-08-2021
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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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. The above Financial Results were published on 14th August, 2021.
16-08-2021
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 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 on Today, i.e. 13th August, 2021, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial results.
13-08-2021
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 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 on Today, i.e. 13th August, 2021, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial results.
13-08-2021
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Orient Paper & Industries Ltd - 502420 - Board Meeting Intimation for Consideration Of Un-Audited Quarterly Financial Results Of The Company For The Quarter Ended 30-06-2021 Subject To Limited Review By The Auditors Of The Company.

 ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2021 subject to 'Limited Review' by the Auditors of the Company.
06-08-2021
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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 5th August, 2021, in the 1)Business Standard and 2) Pratidin (in Oriya language), in respect of completion of dispatch of the Notice of the Annual General Meeting.
05-08-2021
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Orient Paper & Industries Ltd - 502420 - Reg. 34 (1) Annual Report

 We wish to inform you that 85th Annual General Meting (AGM) of the Company will be held on Friday, 27th August, 2021 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 2020-21 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 21st August, 2021 to 27th August, 2021 (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 28th June, 2021. The dividend will be paid subject to the approval of the Shareholders.
02-08-2021
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