Financial Results & Limited Review for June 30, 2015 (Standalone)
Orient Press Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
11-08-2015
Fixes Book Closure for Dividend & AGM
Orient Press Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2015 to August 31, 2015 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 31, 2015.06-08-2015
Closure of Trading Window
Orient Press Ltd has informed BSE that a Board Meeting scheduled to be held on August 11, 2015, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has been closed for all directors / KMP / designated employees of the company from July 20, 2015 to August 13, 2015 both days inclusive.20-07-2015
Clause 20
Orient Press Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.28-05-2015
Outcome of Board Meeting
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, has appointed Ms. Meenakshi Anchlia Company Secretary as Compliance Officer of the Company w.e.f. May 26, 2015 in place of present Compliance Officer Ms. Lata Bhatia.26-05-2015
Code of Conduct of Fair Disclosure
Orient Press Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.26-05-2015
Board recommends Dividend
Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended a dividend of Rs. 1/- per share (10%) subject to approval of shareholders.26-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Orient Press Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.26-05-2015
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 26, 2015, to consider and approve the Audited Financial Results for the year ended March 31, 2015 and to recommendation of Dividend, if any.15-05-2015