ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure In Terms Of Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
We enclose herewith "Form C" received from Shekhavati Investments and Traders Ltd., a promoter company, informing about purchase of 460,000 equity shares of Re. 1/- each of the Company. Orient Paper & Industries Ltd - 502420 - Disclosure In Terms Of Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
We enclose herewith "Form C" received from Shekhavati Investments and Traders Ltd., a promoter company, informing about purchase of 460,000 equity shares of Re. 1/- each of the Company. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Un-Audited Results For The Quarter Ended 30-06-2019
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held today, commenced at 10.00 A.M.and concluded at 11:45 ORIENT PAPER & INDUSTRIES LTD. - 502420 - Outcome of Board Meeting
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held today, commenced at 10.00 A.M.and concluded at 11:45 Orient Paper & Industries Ltd - 502420 - Newspaper Advertisement For Transfer Of Equity Shares To Investor Education And Protection Fund
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 Regional newspaper . Orient Paper & Industries Ltd - 502420 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Further to our letter dated 1st August,2019 this is to inform you that the Meeting of the Board of Directors of Orient Paper & Industries Ltd, ('the Company') scheduled to be held on Wednesday, 14th August,2019, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June,2019 is now rescheduled to be held on Tuesday, 13th August,2019. Orient Paper & Industries Ltd - 502420 - Closure of Trading Window
In continuation of our letter dated June 28, 2019 , we wish to inform you that the unaudited financial results for the quarter ended 30th June, 2019 were not considered at the meeting of Board of Directors of the Company held on Thursday, 1st August, 2019 and will be considered and adopted at the Meeting of the Board of Directors scheduled to be held on 14th August, 2019. Accordingly, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated persons in Securities of the Company', Trading Window for dealing in securities of the Company shall remain closed for all designated persons (including their immediate relative(s) and any other persons for whom they take trading decision) till 48 hours after declaration of financial results of the Company for the quarter ended 30th June, 2019. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consideration And Adoption Of Unaudited Financial Results For The Quarter Ended 30Th June 2019.
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors has been convened to be held on Wednesday, the 14th August 2019, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Cessation
Shri Michael Bastian, a Director of the Company will cease to be a Director of the Company w.e.f. 5th August, 2019 upon attaining the age of 75 years. Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Diretors of the Company at its meeting held Today, i.e. 1st August 2019, appointed Mr. Ashwin Bishnoi (DIN:06862466) as an Independent Director (Additional Director) for a period of 5 (five) years w.e.f. 1st August, 2019, subject to the approval of the shareholders of the Company.