Board approves Dividend
We wish to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2017 the board of directors has Recommended Dividend of Rs. 1.25 per Equity Share of Rs. 10/- each for the Financial Year 2016-17. 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 Board recommends Dividend
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended Dividend of Rs. 1.25 per Equity Share of Rs. 10/- each for the Financial Year 2016-17. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Monday, 29th May, 2017 the board of directors has considered and approved the following matters along with other matters: 1.Approved the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2017. 2.Approved the Audited Annual Results of the Company for the financial year ended 31st March, 2017.... Audited Financial Results For The Quarter And Year Ended On 31St March, 2017
Please find enclosed Audited Financial Results along with Segment Results for the quarter and year ended on 31st March, 2017, Statement of Assets & Liabilities for the year ended on 31st March, 2017 and Auditors' Report on the Audited Financial Results for the quarter and year ended on 31st March, 2017 approved by the Board of Directors of the Company at their meeting held on Monday, 29th May, 2017. Sub.: Compliance Of Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Copies Of 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 29th May, 2017 in the following Newspapers dated 20th May, 2017. 1.Financial Express all editions 2.Mumbai Lakshadeep in Mumbai edition (circulation in Palghar district-in... Board to consider Dividend
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 Monday, 29th day of May, 2017 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... 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 29, 2017, inter alia, to consider the following matters along with other matters as per agenda of the meeting:1. To approve the Audited Financial Accounts and Results of the Company for the year ended March 31, 2017.2. To recommend dividend, if any, on the equity shares of the Company for the financial year 2016-17.... Closure of Trading Window
as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Company's Directors, Officers, designated employees and other connected persons of the Company from 20th May, 2017 to 31st May, 2017 (both days inclusive) in view of approval of Audited Financial Results and recommendation of dividend, if any. Board Meeting To Be Held On 29Th May 2017
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 Monday, 29th day of May, 2017 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...