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ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Copy of Extract of newspaper of Notice of 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 as published in the following newspaper 1. Free Press Journal on Tuesday, September 08, 2020. 2. Navshakti (Marathi) Newspaper on Wednesday, September 09, 2020.
09-09-2020
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ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Notice of the Board Meeting of the Company scheduled to be held on Saturday, September 12, 2020, published in the following newspaper on Sunday, September 06, 2020: 1. Free Press Journal on Sunday, September 06, 2020. 2. Navshakti (Marathi) Newspaper on Sunday, September 06, 2020. Kindly take the same on record.
07-09-2020
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ORIENT PRESS LTD. - 526325 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA)

 We would like to inform that our Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited, has shifted to following address with effect from 01st September, 2020: Universal Capital Securities Private Limited C 101, 247 Park, LBS Road, Vikhroli West, Mumbai-400 083 Tel No. : (022) 28207203-05 Fax No. : (022) 28207207 Email id: [email protected] Website: www.unisec.in Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the above mentioned details on your website and records. This is for your kind information and also for dissemination to all the concerned.
07-09-2020
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ORIENT PRESS LTD. - 526325 - Reg. 34 (1) Annual Report

 Submission of Annual Report 2019-2020 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-09-2020
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ORIENT PRESS LTD. - 526325 - Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations- Book Closure

 The Company has fixed Tuesday, September 22, 2020 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Book Closure: Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as follows: Book Closure Wednesday, 23rd September, 2020 to Tuesday, 29th September 2020 (both days inclusive).
05-09-2020
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ORIENT PRESS LTD. - 526325 - Notice Of 32Nd Annual General Meeting-ORIENT PRESS LIMITED

 This is to inform that the 32nd Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, September 29, 2020 at 12.30 P.M. IST through Video through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars, the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s)
05-09-2020
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ORIENT PRESS LTD. - 526325 - Circular For Fixed Deposits

 In continuation with our intimation dated 31st August, 2020 please find enclosed herewith a copy of Circular for accepting deposits from the Members of the Company as per the provisions of Section 73(2) of the Companies Act, 2013 and Companies (Acceptance of Deposits) Rules, 2014. We have already intimated you about this matter in Outcome of Board Meeting however copy of Circular was left to enclose. The above disclosure is given pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on record.
05-09-2020
Bigul

ORIENT PRESS LTD. - 526325 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

 ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 12, 2020 through Video Conferencing at the corporate office of the Company situated at 1101, 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window for dealing in the equity shares of the Company is already closed for all the designated persons, their immediate relatives and other connected persons of the Company, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday, September 12, 2020.
05-09-2020
Bigul

ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of Board Meeting dated 31st August, 2020
31-08-2020
Bigul

ORIENT PRESS LTD. - 526325 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for the half year ended March 31, 2020.
25-08-2020
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