ORIENT PAPER & INDUSTRIES LTD. - 502420 - Certificate Under Reg. 40(10)
Certificate from Practicing Company Secretaries under Reg. 40(10) for the half year period ended 31st March 2019.17-04-2019
17-04-2019
Orient Paper & Industries Ltd - 502420 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- RAM PRASAD DUTTADesignation :- Company Secretary and Compliance Officer12-04-2019
Orient Paper & Industries Ltd - 502420 - Shareholding for the Period Ended March 31, 2019
Orient Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Compliance Certificate For The Period Ended 31St March,2019
Compliance certificate under Reg. 7(3) for the period ended 31st March,201909-04-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board to consider Dividend
Orient Paper & Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened to be held on May 02, 2019, inter alia, to consider draft Annual Report & Accounts of the Company for the year ended March 31, 2019 and declaration of Dividend if any.09-04-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Result For The Quarter / Year Ended March 31, 2019.
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve audited financial result for the quarter / year ended March 31, 2019 and to recommend dividend, if any, on the equity shares of the Company09-04-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Closure of Trading Window
This is to inform you that trading window for dealing in securities of the company is closed for all the designated persons (including their immediate relative(s) and any other persons for whom they take trading decision) from 1st April,2019 and shall remain closed till 48 hrs after declaration of the financial results of the company for the quarter/year ending 31st March,2019.03-04-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is inform you that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 vide SEBI notification dated December 31, 2018, the Board of Directors of the Company in their meeting held on March 25, 2019, inter alia, has adopted the following revised Codes to be effective from April 1, 2019, in supersession of the earlier Codes adopted by the Company: a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b) Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in securities of the Company A copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is attached herewith for your records and shall also be placed on the Company''s website www.orientpaperindia.com.27-03-2019
Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part-A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 25th March,2019 inter-alia appointed Mr. Srinivasan Vishvanathan (DIN No. 02255828) as an additional Director and as an Independent Director for a period of five years effective from 25.03.2019 subject to the approval of the shareholders of the Company at its ensuing Annual General Meeting for the financial year 2018-19 . Mr. Vishvanathan is not related to any directors and Key Managerial personnel of the Company and he is not on the Board of any company where non-independent directors of the company are Independent Directors. Further, we affirm that Mr.Vishvanathan is not debarred from holding office of director by virtue of any SEBI order or any other such authority.25-03-2019
Orient Paper & Industries Ltd - 502420 - Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Monday, 25th March, 2019, commenced at 12.30 P.M. and concluded at 1:30 P.M. inter-alia has: 1. Considered and adopted the following Policies a. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Orient Paper & Industries Ltd. b. Code of Conduct of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. c. Nomination & Remuneration Policy d. Related Party Transaction Policy 2. Considered and appointed Mr. Srinivasan Vishvanathan (DIN No. 02255828) as an Independent Director (Additional Director) for a period of 5 years w.e.f. March 25,2019. You are requested to kindly take the same on record and acknowledge the receipt.25-03-2019