Appointment of Company Secretary & Compliance Officer
Orient Press Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on August 12, 2016 Ms. K. Lata Jain has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 13, 2016. 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 18, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2016. Outcome of Board Meeting
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered and approved the following matters/items:-1. Approved subject to the approval of Members in ensuing Annual General Meeting and pursuant to provisions of Section 180(1)(c) of the Companies Act, 2013, to borrow in excess of paid up share capital & free reserves of the Company but subject to a limit of Rs. 90 Crores.... Standalone Financial Results, Limited Review Report for June 30, 2016
Orient Press Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Orient Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 and other items as per agenda of the meeting.As per the provisions the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall be... Shareholding for the Period Ended June 30, 2016
Orient Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Orient Press Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Company Secretary & Compliance Officer
Orient Press Ltd has informed BSE that Ms. Prerna Somani has resigned from the post of Whole time Company Secretary (Compliance Officer). The Company has accepted her resignation and relieved her from responsibilities effective from close of business hours on June 30, 2016. Consequent to her resignation as Company Secretary Ms. Prerna Somani also ceases to be Compliance Officer of the Company. Standalone Financial Results, Auditors Report for March 31, 2016
Orient Press Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion.