Financial Results For Quarter Ended 30.06.2017
Please find enclosed Unaudited Financial Results & Limited Review Report for the Quarter ended on 30th June, 2017, approved by the Board of Directors of the Company at their meeting held on Wednesday, 13th September, 2017. Updates
In continuation to our letter dated 17th August, 2017 please find enclosed 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. Updates
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 13th September, 2017 in the following Newspapers dated 7th September, 2017. 1. Financial Express all editions... Updates
Please find attached copies of Newspapers advertisement confirming completion of dispatch of Notice & Annual report of the 29th Annual General Meeting to the eligible shareholders and E-voting information and Book closure in the following Newspapers: 1. Financial Express all editions in English language dated 1st September, 2017.... Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June, 2017
This is to inform you that in terms of Regulation 29 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, 13th day of September, 2017 at 4.30 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... Updates
Please find attached Notice of the 29th Annual General Meeting of the Company to be held on Saturday, the 23rd day of September, 2017 at 12.30 P.M. at the Registered office of the Company at Plot No. L-31, MIDC, Tarapur Industrial Area, Boisar -401506, Dist. Palghar, Maharashtra. 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 17, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Updates
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 has approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to the provisions of Section 62 of the Companies Act, 2013 raising of funds by way of issue of up to 19,25,000 fully paid Equity Shares of face value of Rs. 10/- each at a price of Rs. 60/- each (at a price which is not lesser than the price... Updates
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 have approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to provisions of Section 196, 197 and 203 of the Companies Act, 2013: 1. Re-appointment of Mr. Ramvilas Maheshwari as Managing Director of the Company for a term of three years with effect from 1st October, 2017.... Change in Auditors
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 17th August, 2017 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 2017-18.