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Orient Paper & Industries Ltd - 502420 - Outcome of Board Meeting

 The Board of Directors of the Company, at its meeting held on Today, i.e. 1st August, 2019, inter alia - 01. 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. 02. Further, 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. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 were not considered by the Board of Directors at its meeting held today. 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.
01-08-2019
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Change In Status Of Directorship

 This is to inform you that the five years term of appointment of Mr. Michael Bastian as an Independent Director of the Company has been completed on 21st July 2019. Accordingly, he ceased to be an Independent Director of the Company w.e.f. 22nd July 2019. However, he continues as Non-executive Non-Independent Director of the Company.
22-07-2019
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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
20-07-2019
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Orient Paper & Industries Ltd - 502420 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 83rd AGM of the Company was held dated 12th June 2019 was transacted and passed with requisite majority. In this regard, please find enclosed the following: - 1. Proceedings as required under the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure on 19th July, 2019 at the Registered Office of the Company and the business mentioned in the notice Requirements) Regulations, 2015 as Annexure II. 3. Report of the Scrutinizer dated 20th July 2019, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III. The outcome of the 83rd AGM of the Company is also available on the website of the Company www.orientpaperindia.com.
20-07-2019
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Orient Paper & Industries Ltd - 502420 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to our earlier communication regarding the Annual General Meeting of the Company. Please note that the 83rd AGM of the Company was held on 19th July, 2019 at the Registered Office of the Company and the business mentioned in the notice dated 12th June 2019 was transacted and passed with requisite majority. In this regard, please find enclosed the following: - 1. Proceedings as required under the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure II. 3. Report of the Scrutinizer dated 20th July 2019, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III. The outcome of the 83rd AGM of the Company is also available on the website of the Company www.orientpaperindia.com.
20-07-2019
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for APPROVAL OF UNAUDITED QUARETLY FINANCIAL RESULTS OF THE COMPANY FOR THE QUARETER 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 01/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, the 1st August,2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June,2019 subject to 'Limited Review' by the Auditors of the Company.
16-07-2019
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Orient Paper & Industries Ltd - 502420 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 049490 Name of the Signatory :- RAM PRASAD DUTTADesignation :- Company Secretary and Compliance Officer
11-07-2019
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholding for the Period Ended June 30, 2019

 Orient Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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Orient Paper & Industries Ltd - 502420 - Closure of Trading Window

 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 2019 and will remain closed till 48 hours after declaration of the financial results of the company for the quarter ending 30th June 2019.
28-06-2019
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ORIENT PAPER & INDUSTRIES LTD. - 502420 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements)regulations,2015, enclosed please find the intimation letter received from our Registrar and Share Transfer Agent, M/s. Karvy Fintech Private Ltd, providing information regarding loss of share certificate received from the shareholder and to issue duplicate share certificate after compliance of required formalities.
27-06-2019
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