Orient Press Ltd - 526325 - Board recommends Dividend
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended Dividend of Rs. 0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. ORIENT PRESS LTD. - 526325 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Internal Auditor Appointment for the Financial Year 2019-20. ORIENT PRESS LTD. - 526325 - Outcome Of Board Meeting Dated 30Th May 2019
We wish to inform you that in the meeting of the Board of Directors of the Company held on Thursday. 30th May, 2019 the board of directors has considered and approved the following matters along with other matters: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2019. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 3. Recommended Dividend of Rs.0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. Date of which will be informed by you subsequently. 4. Approved the appointment of Shambhu Gupta & Co., Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the financial year 2019-20. The Board Meeting commenced at 4.00p.m. and concluded at 6.15. p.m. Orient Press Ltd - 526325 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm V.K. Mandawaria & Co. 4 Name of the Certifying Individual Vinod Kumar Mandawaria 5Membership TypeFCS 6 Membership Number 2209 7 CP No. 2036 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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, please find enclosed herewith the Notice for the Board Meeting scheduled to be held on Thursday, May 30, 2019 as published in the following newspaper dated Tuesday, May 21, 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). Kindly take the same on record. Orient Press Ltd - 526325 - Board to consider Dividend
Orient Press Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider the following matters alongwith other matters as per the agenda of the following:1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2019.2. To consider and approve the Audited Results of the Company for the quarter/ financial year ended March 31, 2019.3. To recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19.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 May 30, 2019. Orient Press Ltd - 526325 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Year Ended 30Th May 2019.
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday , 30th May, 2019 at the corporate office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and adopt the Audited Financial Results of the Company for the financial year ended 31st March, 2019 and to recommend dividend, if any. 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 Thursday, 30th May, 2019. ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose a copy of the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of Orient Press Limited for your reference and record. ORIENT PRESS LTD. - 526325 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayORIENT PRESS LTD. 2CININE609C01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubhangi Lohia Designation: Company Secretary EmailId: shubhangi.lohia@orientpressltd.com Name of the Chief Financial Officer: Gopal Somani Designation: Chief Financial Officer EmailId: gopal.somani@orientpressltd.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ORIENT PRESS LTD. - 526325 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019