Board recommends Dividend
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has has recommended payment of dividend of Rs. 1.25 (12.50%) per equity share of Rs. 10/- each subject to approval of the shareholders at the ensuing annual General meeting.The Board Meeting commenced at 3.00p.m. and concluded at 6.30 p.m. 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 28, 2016, inter alia, to consider and approve the Audited Financial Accounts and Results of the Company for the year ended March 31, 2016, to consider the dividend for the financial year 2015-16, if any.Further, as per the provisions the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the... Outcome of Board Meeting
Orient Press Ltd has informed BSE that pursuant to the provisions of section 196, Schedule V other applicable provisions, if any of the Companies Act,2013 subject to approval of the members in the ensuing General Meeting of the Company the Board of Directors considered and approved the re-appointment of Mr. R.V. Maheshwari to act as Managing Director of the Company on attaining the age of 70 years on April 28, 2016 on the same terms and condition... Shifting of departments at the new office premises
Orient Press Ltd has informed BSE that the Company has shifted its some of the departments including Finance and Share Department w.e.f. April 01, 2016 at new office premises at 1102, G Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (East), Mumbai - 400063. Appointment of Compliance Officer
With reference to the earlier letter dated March 31, 2016 regarding appointment of Ms. Prerna Somani as Company Secretary of the Company, Orient Press Ltd has now informed BSE that the she had been also appointed as Compliance Officer of the Company w.e.f. April 01, 2016 in its Board of Directors Meeting held on March 31, 2016 as per the requirement of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Orient Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Orient Press Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Company Secretary
Orient Press Ltd has informed BSE that the Company has appointed Whole-Time Company Secretary, Ms. Prerna Somani w.e.f. April 01, 2016 in its Board of Directors Meeting held on March 31, 2016. Financial Results, Limited Review Report for December 31, 2015
Orient Press Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Board Intimation for Results & Closure of Trading Window
Orient Press Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third quarter ended December 31, 2015.Pursuant to this, the Company has decided under the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company...