ORIENT PRESS LTD. - 526325 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reappointment Of Internal Auditors
We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 27th May, 2023 have approved the appointment of 'Shambhu Gupta & Co.', Chartered Accountants (Firm Registration No. 007234C) as the Internal Auditors of the Company for the financial year 2023-24. ORIENT PRESS LTD. - 526325 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2023. ORIENT PRESS LTD. - 526325 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Disclosure of Related Party Transactions details for the half year ended March 31, 2023. ORIENT PRESS LTD. - 526325 - Audited Financial Results (Standalone) For The Quarter And Financial Year Ended March 31,2023.
This is to inform you that Board of Directors of Orient Press Limited at its meeting held today i.e. May 27, 2023has considered and approved the Annual Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. ORIENT PRESS LTD. - 526325 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 27, 2023.
Attached please find the following: 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets &Liabilities as at March 31, 2023. 3. Cash Flow Statements for the financial year ended March 31, 2023. 4. Auditors Report on the Audited Financial Results issued by Statutory Auditors, M/s. Sarda&Pareek LLP, Chartered Accountants. 5. Declaration with regard to Audit Report issued by the Statutory Auditors with unmodified opinion on Audited Financial Results of the Company for the financial year ended March 31, 2023. The Board Meeting commenced at 03.30 p.m. and concluded at 05.15 p.m. ORIENT PRESS LTD. - 526325 - Revised Submission Of Related Party Transactions Report For The Half-Year Ended September 30, 2022.
Revised submission of Related Party transactions report for the half-year ended September 30, 2022. ORIENT PRESS LTD. - 526325 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for year ended March 31, 2023. ORIENT PRESS LTD. - 526325 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May, 2023 at the corporate office of the Company situated at 1101, 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. As informed vide Company''s letter dated March 27, 2023, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Saturday, 27th May, 2023. ORIENT PRESS LTD. - 526325 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyORIENT PRESS LTD. 2CIN NO.L22219MH1987PLC042083 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 69.40 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubhangi Lohia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gopal Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.