Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Change in RTA
Newspaper advertisement regarding change in Registrar and Share Transfer Agent.13-03-2019
13-03-2019
Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Change of Company Name
In terms of Tripartite Agreement dated 06.03.2019 between MCS Share Transfer Agent Ltd, Karvy Fintech Private Ltd and the Company, M/s. Karvy Fintech Private Ltd, Karvy Selenium Tower B, Plot 31-32, Gachiboli Financial District, Nanakramguda, Hyderabad-500 032 has been appointed as Registrar and Share Transfer Agent of the Company.06-03-2019
Orient Paper & Industries Ltd - 502420 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Amitabha Ghosh, a Non-Executive Independent Director of the Company has resigned from the Directorship of the Company with effect from 31st January 2019.01-02-2019
Orient Paper & Industries Ltd - 502420 - Record Date For The Purpose Of Payment Of Interim Dividend.
In terms of 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 inter-alia recommended payment of Interim Dividend @ Re0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each for the year 2018-19. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend.23-01-2019
Orient Paper & Industries Ltd - 502420 - Financial Results For Quarter Ended 31-12-2018
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 31st December,2018 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 on today, commenced at 12.15 P.M. and concluded at 1:26 P.M. Further in terms of 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 inter-alia recommended payment of Interim Dividend @ Re0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each for the year 2018-19. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend.23-01-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholding for the Period Ended December 31, 2018
Orient Paper & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here14-01-2019
Orient Paper & Industries Ltd - 502420 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer09-01-2019
Orient Paper & Industries Ltd - 502420 - Closure of Trading Window
In terms of the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed w.e.f. 8th January, 2019, and shall remain closed till 48 hours after the publication of Financial Results of the Company to be considered at the meeting of the Board of Directors to be held on 23rd January 2019.08-01-2019
Orient Paper & Industries Ltd - 502420 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider Inter Alia Unaudited Quarterly Financial Results Of The Company For The Quarter Ended 31St December,2018.
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd January, 2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December,2018 subject to 'Limited Review' by the Auditors of the Company.08-01-2019
ORIENT PAPER & INDUSTRIES LTD. - 502420 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Orient Paper & Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-12-2018