ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure Relating To Impact Of Covid 19 Impact
In terms of the provisions of Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020, we enclose herewith Disclosure relating to Impact Assessment of COVID 19 pandemic on the Company.You are requested to please take the above on record and note the Compliance. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consideration Of Unaudited Quarterly Financial Results Of The Company For The Quarter Ended 30Th June,2020
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,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 Monday, the 17th August,2020 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June,2020 subject to 'Limited Review' by the Auditors of the Company. 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 each of the newspaper clippings of the advertisement published on 6th August,2020, in connection with 84th AGM of the company, inter alia, intimating completion of despatch of notice, procedure for e-voting in the following newspapers: 1) Financial Express and 2) Praditin (in Oriya language) ORIENT PAPER & INDUSTRIES LTD. - 502420 - Book Closure For Dividend And AGM
We wish to inform you that 84th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th August,2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM). In this connection, the Register of Members and Share Transfer Books will be closed from 21st August,2020 to 27th August,2020 (both days inclusive) for the purpose of payment of dividend @ Re. 0.50 (50%) 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 26th June,2020. The dividend will be paid subject to the approval of the Shareholders. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Closure of Trading Window
We wish to inform you that 84th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th August,2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM). In this connection, the Register of Members and Share Transfer Books will be closed from 21st August,2020 to 27th August,2020 (both days inclusive) for the purpose of payment of dividend @ Re. 0.50 (50%) 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 26th June,2020. The dividend will be paid subject to the approval of the Shareholders. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Reg. 34 (1) Annual Report
We wish to inform you that 84th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th August,2020 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 2019-20 along with Notice of AGM which is being circulated to the shareholders of the company through electronic mode . The Annual Report and Notice of AGM are also being uploaded on the company's website i.e. www.orientpaperindia.com. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020
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,2020. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholding for the Period Ended June 30, 2020
Orient Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here ORIENT PAPER & INDUSTRIES LTD. - 502420 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 017170 Name of the Signatory :- RAM PRASAD DUTTADesignation :- Company Secretary and Compliance Officer