ORIENT PRESS LTD. - 526325 - Notice Of 35Th Annual General Meeting Of The Members Of The Company.
This is to inform that 35th Annual General Meeting of the Company is scheduled to be held on Monday, September 25, 2023 through video conferencing/other audio-video means. ORIENT PRESS LTD. - 526325 - Reg. 34 (1) Annual Report.
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice of 35th Annual General Meeting ('AGM') of the Members of the Company and the Annual Report for the financial year 2022-23 which is being sent to the Members through electronic mode. The 35th AGM is scheduled to be held on Monday, September 25, 2023, at 11.30 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual Report for the financial year 2022-23, including the Notice of 35th Annual General Meeting, is enclosed and also available on the Company''s website which can be accessed at www.orientpressltd.com under following route: Investor Info ? Financials ? Annual Reports ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, enclosed herewith Newspaper publication of Notice to Shareholders for transfer of Dividend and Shares of the Company to the Investor Education & Protection Fund (IEPF) as per the provision of Section 124(6) of the Companies Act,2013, published in the newspaper on Tuesday, August 29, 2023. ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the unaudited financial results for the quarter ended June 30, 2023. ORIENT PRESS LTD. - 526325 - Unaudited Financial Results For The Quarter Ended June 30, 2023.
Board of Directors in their meeting held on August 12, 2023 had considered and approved the unaudited financial results for the quarter ended June 30, 2023 along with other Agenda items. ORIENT PRESS LTD. - 526325 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2023.
Outcome of Board Meeting dated August 12, 2023. ORIENT PRESS LTD. - 526325 - Board Meeting Intimation for The Quarter Ended June 30, 2023.
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2023. ORIENT PRESS LTD. - 526325 - Statement Of Investors Grievance For The Quarter Ended June 30, 2023
Statement of Investor Grievance for the quarter ended June 30, 2023. ORIENT PRESS LTD. - 526325 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing herewith Certificate under Reg. 74(5) of SEBI DP Regulations, 2018 for the quarter ended June 30, 2023. ORIENT PRESS LTD. - 526325 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed for all Directors, Promoters , Designated Employees and Connected Persons with effect from Friday, June 30, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2023.