Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2018 have approved the appointment of 'Shambhu Gupta & Co.', Chartered Accountants (Firm Registration No. 007234C) as the Internal Auditors of the Company for the financial year 2018-19. Board Meeting-Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 30th May, 2018 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, 2018. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018.... Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018
Please find enclosed Audited Financial Results along with Segment Results for the quarter and financial year ended on 31st March, 2018, Statement of Assets & Liabilities for the year ended on 31st March, 2018 and Auditors' Report on the Audited Financial Results approved by the Board of Directors of the Company at their meeting held on Wednesday, 30th May, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance of Regulation 30 read with part A of schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed copies of Newspapers advertisement confirming publication of Notice of Board Meeting to be held on 30th May, 2018 in the following Newspapers dated 24th May, 2018. 1. Financial Express all editions... Board to consider Dividend
Orient Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider the following matters alongwith other matters as per agenda of the meeting :1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2018.... Notice Of Board Meeting To Be Held On 30Th May 2018
This is to inform you that in terms of Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 30th day of May, 2018 at 4.00 P.M. at the 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... Certificate In Compliance Of Regulation 40(10)
Please find enclosed herewith 'Compliance Certificate' in compliance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. V. K. Mandawaria & Co., Practicing Company Secretaries, Mumbai for the half year ended on 31st March, 2018. This is for the intimation of Exchange and members thereof. Shareholding for the Period Ended March 31, 2018
Orient Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 31St March, 2018.
We, Orient Press Limited ('the Company') and Mr. Sunil Khade, Authorized Representative of M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company, registered with SEBI in Category-I vide Registration Number: INR000004082; hereby certify that, all the activities in relation to both, physical and electronic share transfer facilities are maintained by the Registrar and Share Transfer Agent....