ORIENT PRESS LTD. - 526325 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Press Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENT PRESS LTD. - 526325 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Orient Press Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ORIENT PRESS LTD. - 526325 - Voting Results & Scrutinizer''s Report Of Postal Ballot Notice Dated November 11, 2020.
We would like to inform you that the Postal Ballot remote e-voting process was conducted during the period from Monday, 23rd November, 2020 at 9:00 a.m. up to Tuesday, 22nd December, 2020 at 5:00 p.m. for seeking approval of the members of the Company on the resolutions as set out in the Postal Ballot Notice dated 11th November, 2020. In this regard, please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report on remote e-voting pursuant to the provisions of Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. We would also like to inform you that all the resolutions as set out in the aforesaid Postal Ballot Notice were declared as passed with requisite majority. You are requested to take the above in your records. ORIENT PRESS LTD. - 526325 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(LODR) Regulations, 2015
Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI(LODR) Regulations, 2015 for half -year ended September 30, 2020. ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Postal Ballot Notice ORIENT PRESS LTD. - 526325 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI(LODR), 2015, please find enclosed the Notice of Postal Ballot of the Company dated November 11,2020, which is being dispatched to the members of the Company today i.e. on November 17,2020 for seeking approval of the members of the Company on the resolutions as set out in the Notice of Postal Ballot by way of voting through electronic means i.e. through remote e-voting system only. In compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder read with MCA Circular Nos. 14/2020 dated April 8, 2020 and Circular No. 17 /2020 dated April 13, 2020, the Company has dispatched the Notice of Postal Ballot dated November 11,2020 to the members on their email ids registered with the RTA/ Depository Participants, who are shareholders of the Company as on the cut-off date November 13,2020. The remote e-voting will commence from Monday, November 23,2020 at 9:00 a.m. and end on Tuesday, December 22,2020 at 5:00 p.m. ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Newspaper release of the Un-audited Financial Results of the Company for the quarter ended September 30, 2020, published in the following newspaper on Thursday, November 12, 2020: 3. Free Press Journal Newspaper 4. Navshakti (Marathi) Newspaper Kindly take the same on record. ORIENT PRESS LTD. - 526325 - Outcome Of Board Meeting-November 11, 2020
Outcome of Board Meeting-November 11, 2020 ORIENT PRESS LTD. - 526325 - Outcome Of Board Meeting
This is to inform that the Board of Directors of Orient Press Limited at its meeting held on Wednesday, 11th November, 2020 approved the Unaudited Financial Results for the quarter and half-year ended September 30, 2020. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement of Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2020. 2. Unaudited Statement of Assets and Liabilities as on September 30, 2020 3. Unaudited Cash Flow Statement for the half-year ended September 30, 2020. 4. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, M/s. Sarda & Pareek LLP, Chartered Accountants for the quarter ended September 30, 2020. ORIENT PRESS LTD. - 526325 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation Of Change Of Constitution Of Firm Of Statutory Auditors
Pursuant to provision of Regulations 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the constitution of the firm of Statutory Auditors has been changed from a Partnership Firm i.e. Sarda & Pareek (FRN: 109262W) to a LLP i.e. Sarda &Pareek; LLP (FRN: 100673W) w.e.f. September 16, 2020. The letter received from Statuary Auditors is attached for your reference and record. Consequently now onwards they will issue their Audit Report/ Limited Review Report to our Company in name of Sarda & Pareek LLP. This is for your information and record as per applicable Regulation of Listing Regulations, 2015.