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ORIENT PRESS LTD. - 526325 - Circular Of Fixed Deposit

 In continuation with our intimation dated 14th August, 2019, please find enclosed copy of Fixed Deposit Circular for accepting of deposits from the Members of the Company as per the provisions of Section 73(2) of the Companies Act, 2013 read with Companies (Acceptance of Deposits) Rules, 2014. We have already intimated you about this matter in the Outcome of Board Meeting, however copy of the Circular was left to enclose. The above disclosure is given pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
28-08-2019
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ORIENT PRESS LTD. - 526325 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Copy of Annual Report of the Company for the Financial Year 2018-19. Please take the same on record.
28-08-2019
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ORIENT PRESS LTD. - 526325 - Notice Of The 31St Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 31st Annual General Meeting of the Company along with the Attendance Slip and Proxy Form to be held on Saturday, 21st day of September, 2019 at 12.30 p.m. at the Registered Office of the Company situated at Plot No. L-31, M.I.D.C., Tarapur Industrial Area, Boisar- 401506, Dist. Palghar, Maharashtra. Please take the same on record.
28-08-2019
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ORIENT PRESS LTD. - 526325 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

 Orient Press Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2019 to September 21, 2019 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
17-08-2019
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ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-08-2019
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Orient Press Ltd - 526325 - Un-Audited Financial Results For The Quarter Ended June 30, 2019

 In accordance with the provisions of Regulation 30 (read with Part A of Schedule 111) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the following statements for the quarter ended June 30, 2019, duly approved by the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 14, 2019: a) Unaudited Financial Results for the quarter ended June 30, 2019. b) Limited Review Report of the Auditors of the Company for the quarter ended June 30, 2019. The meeting commenced at 04.00 p.m. and concluded at 6.00 p.m.
14-08-2019
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Orient Press Ltd - 526325 - Outcome of Board Meeting

 Outcome of Board Meeting dated 14th August, 2019
14-08-2019
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ORIENT PRESS LTD. - 526325 - Regulation 47(1)(A) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 47 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the Board Meeting scheduled to be held on Wednesday, August 14, 2019 as published in the following newspaper dated Wednesday, August 07, 2019: 1. Financial Express all editions. 2. Mumbai Lakshadweep in Mumbai edition (circulation in Palghar district in the area of the registered office of the Company).
07-08-2019
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Orient Press Ltd - 526325 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended 30Th June, 2019. Ref: 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 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 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, 2019. 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 result of the Company to the Stock Exchanges on Wednesday, 14th August, 2019. This is for your information and record.
06-08-2019
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Orient Press Ltd - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-08-2019
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