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 today's English and in a Regional newspaper . ORIENT PAPER & INDUSTRIES LTD. - 502420 - Notice Of Transfer Of Equity Shares To The Investor Education And Protection Fund Of The Central Government
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 - 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,2020 and shall remain closed till 48 hrs after declaration of the financial results of the company for the quarter ending 30th June ,2020. 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 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 2019-20. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Corporate Action-Board approves Dividend
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results of the Company for the quarter / year ended 31st March,2020 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 3.30 P.M. and concluded at 7.00 P.M. Further please note that the Board has recommended final Dividend of Re.0.50/- per Equity share (50%), subject to approval of the shareholders of the Company. The above information is also available on the website of the Company:www.orientpaperindia.com ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board recommends Final Dividend
Orient Paper & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended final Dividend of Re.0.50/- per Equity share (50%), subject to approval of the shareholders of the Company. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Financial Results For The Quarter/Year Ended 31St March 2020
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results of the Company for the quarter / year ended 31st March,2020 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 3.30 P.M. and concluded at 7.00 P.M. Further please note that the Board has recommended final Dividend of Re.0.50/- per Equity share (50%), subject to approval of the shareholders of the Company. The above information is also available on the website of the Company:www.orientpaperindia.com ORIENT PAPER & INDUSTRIES LTD. - 502420 - Outcome Of The Board Meeting
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results of the Company for the quarter / year ended 31st March,2020 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 3.30 P.M. and concluded at 7.00 P.M. Further please note that the Board has recommended final Dividend of Re.0.50/- per Equity share (50%), subject to approval of the shareholders of the Company. The above information is also available on the website of the Company:www.orientpaperindia.com ORIENT PAPER & INDUSTRIES LTD. - 502420 - Corporate Action-Board to consider Dividend
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 Friday , the 26th June , 2020 inter alia to consider: Draft Annual Report and Accounts of the Company for the year ended 31st March, 2020 and declaration of Dividend if any. We shall intimate you in due course the decision taken in above regard at the said meeting.