ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of the Postal Ballot pertaining to Postal Ballot Notice dated 16.02.202422-03-2024
22-03-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper publication pertaining to publication of necessary information relating to Postal Ballot Notice, pursuant to provision of the Companies Act, 2013 and Rules made thereunder.22-02-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisement in connection with Notice to the shareholders of the Company whose shares are due for transfer to IEPF Authority.21-02-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for re-appointment of Mr. Srinivasan Vishvanathan as an Independent Director of the Company for the second term of five consecutive years commencing from 25th March, 2024 to 24th March, 2029. The said Postal Ballot Notice is also being made available on the website of the Company at www.orientpaperindia.com19-02-2024
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 being sent to the shareholders in connection with transfer of equity shares of the Company to the IEPF Authority in respect of which dividend has not been paid or claimed for seven consecutive years commencing from the financial year 2016-17. This is for your information and records.16-02-2024
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 Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December, 2023. The above Financial Results were published on 9th February, 2024, pursuant to requirement under Regulation 47 of SEBI (LODR) Regulations, 2015.09-02-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Outcome Of The Board Meeting Held On 8Th February, 2024
The Board of Directors of the Company at its meeting held on 8th February, 2024, inter-alia, approved (i) unaudited financial results of the Company for the quarter ended 31st December, 2023. Copy of the Financial Results and Limited Review Report is attached. (ii) Re-appointment of Mr. Srinivasan Vishvanathan as an independent director of the Company for the second term of 5 years, with effect from, 25th March, 2024.08-02-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Th February, 2024
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 today, i.e., 8th February, 2024, inter alia, considered, and approved the following: 01. The Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December, 2023. Copy of Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 along with report of M/s. B S R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results is enclosed as Annexure 1. Necessary publication of the results is being arranged in the newspapers also, which please note. 02. Re-appointment of Mr. Srinivasan Vishvanathan (DIN: 02255828), as an Independent Director of the Company, for a second term of 5 years from 25th March, 2024 to 24th March, 2029.08-02-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter/Nine Months Ended 31St December, 2023.
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter/nine months ended 31st December, 2023, subject to "Limited Review" by the Auditors of the Company.31-01-2024
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the quarter ended 31st December, 2023, under Regulation 74(5) of SEBI (DP) Regulations, 2018.11-01-2024