Bigul

ORIENT PRESS LTD. - 526325 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ending September 30, 2022.

ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 we wish top inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter-and half-year ended 30th September, 2022
04-11-2022
Bigul

ORIENT PRESS LTD. - 526325 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shubhangi LohiaDesignation :- Company Secretary and Compliance Officer
20-10-2022
Bigul

ORIENT PRESS LTD. - 526325 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shubhangi LohiaDesignation :- Company Secretary and Compliance Officer
12-10-2022
Bigul

ORIENT PRESS LTD. - 526325 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 201''8 for the quarter ended September 30, 2022 received from Universal Capital Securities Private Limited, Registrar and Transfer Agent.
11-10-2022
Bigul

ORIENT PRESS LTD. - 526325 - Closure of Trading Window

Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from Saturday, October 01,2022 till end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended September, 30, 2022
29-09-2022
Bigul

ORIENT PRESS LTD. - 526325 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI Disclosure Requirements [Listing obligations and Regulations, 2015._ Annexure_A 2. Report of Scrutinizer, Pursuant to Section 108 of the companies Act, 2013 [Management and Administration) Rules, 2014.
26-09-2022
Bigul

ORIENT PRESS LTD. - 526325 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed herewith summary of the proceedings of the 34thAnnual General Meeting of Orient Press Limited held on Saturday, 24thSeptember, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) as Annexure A. The results of the voting will be filed separately after the receipt of Scrutinizer Report.
24-09-2022
Bigul

ORIENT PRESS LTD. - 526325 - Revised Intimation Letter

This is with reference to letter dated September 02,2022 intimated by the Company for the 34th Annual General Meeting of Company. In the said intimation due to oversight book- closure dates have been mentioned in place of E-voting, Company is not closing its books of accounts from September 21, 2022 to September 23, 2022. The E-voting shall start on September 21, 2022 and end on September 23, 2022. Kindly take the same on record.
08-09-2022
Bigul

ORIENT PRESS LTD. - 526325 - Book Closure For The 34Th Annual General Meeting Of The Company

Company has fixed Saturday, September 17, 2022 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Book Closure: Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the Register of Members and Share Transfer Bools of the Company will remain closed as follows: Wednesday, 21st September, 2022 lo Friday, 23rd September 2022 [both days inclusive].
02-09-2022
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