Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy each of the newspaper clippings of the advertisement regarding completion of dispatch of Notice of Annual General Meeting and Annual Report for the FY 2018-19, Book Closure and Remote E-voting, published on 25th June 2019 in Business Standard and Pratidin(in Oriya language). ORIENT PAPER & INDUSTRIES LTD. - 502420 - 83Rd Annual General Meeting Of The Company To Be Held On Friday, 19Th July 2019.
We wish to inform you that 83rd Annual General Meeting (AGM) of the Company will be held on Friday, 19th July, 2019 at the registered office of the company at Unit-VIII, Plot No.7, Bhoinagar , Bhubaneswar-751012 (Odisha). 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 - Book Closure For AGM And Final Dividend
We wish to inform you that 83rd Annual General Meeting (AGM) of the Company will be held on Friday, 19th July, 2019 at the registered office of the company. In this connection, the Register of Members and Share Transfer Books will be closed from 12th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of payment of final dividend @ Re. 0.60 (60%) per share on 212185502 Equity shares of Re.1/- each. The dividend will be paid subject to the approval of the Shareholders. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Book Closure For AGM And Final Dividend
We wish to inform you that 83rd Annual General Meeting (AGM) of the Company will be held on Friday, 19th July, 2019 at the registered office of the company. In this connection, the Register of Members and Share Transfer Books will be closed from 12th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of payment of final dividend @ Re. 0.60 (60%) per share on 212185502 Equity shares of Re.1/- each. 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 83rd Annual General Meeting (AGM) of the Company will be held on Friday, 19th July, 2019 at the registered office of the company at Unit-VIII, Plot No.7, Bhoinagar , Bhubaneswar-751012 (Odisha). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2018-19 along with Notice of AGM which is being mailed to the shareholders of the company by the permitted mode(s). In this connection, the Register of Members and Share Transfer Books will be closed from 12th July, 2019 to 19th July, 2019 (both days inclusive) for the purpose of payment of final dividend @ Re. 0.60 (60%) 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 2nd May, 2019. The dividend will be paid subject to the approval of the Shareholders. 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 - Reg. 23(9) - Disclosures Of Related Party Transactions
Disclosure of Related Party transactions for the half year ended 31st March 2019. Orient Paper & Industries Ltd - 502420 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm A. K. LABH & CO. 4 Name of the Certifying Individual A. K. LABH 5Membership TypeFCS 6 Membership Number 4848 7 CP No. 3238 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 Audited Financial Results and Capital employed of the Company for the quarter / year ended 31st March,2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial and year to date results. 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 2.00 P.M. and concluded at 3:30 P.M. Further please note that the Board has recommended final Dividend of Re 0.60/- per Equity share (60%) . The above information is also available on the website of the Company:www.orientpaperindia.com Orient Paper & Industries Ltd - 502420 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT PAPER & INDUSTRIES LTD. 2CININE592A01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ram Prasad Dutta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pradeep Kumar Sonthalia Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.