Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Thursday, 30th November, 2017 the board of directors has considered and approved the matter/item for allotment of 19,25,000 Equity Shares of Rs. 10/- each of the Company for cash at a premium of Rs. 50/- per share, aggregating Rs. 11,55,00,000/- to the allottess from whom the Company has received full share application money Certificate In Compliance Of Regulation 40(10) For The Half Year Ended On 30Th September, 2017
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 30th September, 2017. This is for the intimation of Exchange and members thereof. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30Th September, 2017.
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.... Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30Th September, 2017.
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.... Statement Of Investors Grievance For The Quarter Ended 30Th September, 2017
Please find herein below the Statement of Investors Grievance for the Quarter ended 30th September, 2017 required under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars No. of Complaints 1. Number of Complaints pending at the beginning of the quarter i.e. 1.7.2017 Nil... Clarification
With reference to increase in Price, Orient Press Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Orient Press Ltd
The Exchange has sought clarification from Orient Press Ltd on October 3, 2017 , with reference to increase in Price.The reply is awaited. Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') read with Para A of Schedule III of the Listing Regulations, please find enclose gist of proceedings of the 29th Annual General Meeting of Orient Press Limited held on Saturday, 23rd September, 2017. The results of the voting will be filed separately after receipt of Scrutinizer Report. Updates
We are hereby enclosing copy of the corrigendum to the Notice of the Annual General Meeting sent to the members of the Company. Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Monday, 13th September, 2017 the board of directors has considered and approved the following items along with other agenda items:- 1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017. 2. Approved the appointment of M/s Bhanwarlal Gurjar & Co., CMA, Surat, (Membership No. 22597) as Cost Auditors...