ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for approval of Employee Stock Option Scheme 2023. The said Postal Ballot Notice is also being made available on the website of the Company www.orientpaperindia.com ORIENT PAPER & INDUSTRIES LTD. - 502420 - Closure of Trading Window
This is to inform that the Trading Window for dealing in securities of the will be closed for all the designated persons form 1st October 2023 and shall remain closed till 48 hours after declaration of the Financial Results of the Company for the quarter ended 30th September 2023. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with clause 7 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has appointed Mr. Hirender Goyal as Head- Engineering & Utilities with effect from 17th September, 2023. Details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are provided in Annexure A. This is for your information and records. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Details Of Pending Litigation
Pursuant to Regulation 30 read with para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, brief details of pending litigations are submitted herewith. 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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. The above Financial Results were published in the above newspaper on 10th August, 2023. You are requested to take the enclosed documents on your record. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Voting Results of the 87th Annual General Meeting of the Company held on 8th August, 2023 along with Report of the Scrutinizer. This is for your information and records. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors of the Company at its meeting held on today, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. The Results and the Limited Review Report is attached herewith. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Board Meeting Outcome for Outcome Of The Board Meeting
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., 9th August, 2023, inter alia, considered and approved Unaudited Financial Results for the Quarter ended 30th June, 2023 and also approved the Orient Paper& Industries Limited (OPIL) Employee Stock Option Scheme - 2023 ('ESOP Scheme'), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SBEB&SE Regulations'), subject to the approval of the shareholders of the Company. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 87th AGM of the Company was held on Tuesday, 8th August, 2023, commenced at 11:00 A.M. and concluded at 11:50 A.M., through Video Conferencing/ Other Audio Visual Means, and the business mentioned in the Notice dated 12th July, 2023 were transacted. In this regard, the proceedings of the AGM and the Scrutinizers Report is attached herewith. ORIENT PAPER & INDUSTRIES LTD. - 502420 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 87th AGM of the Company was held on Tuesday, 8th August, 2023, commenced at 11:00 A.M. and concluded at 11:50 A.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the notice dated 12th July, 2023 were transacted. In this regard, the proceeding of the AGM and the Scrutinizer Report is attached herewith.