Orient Paper Industries Ltd(Orient Paper) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Aug-2023	12-Jul-2023	-	-
This is to inform you that the 87th Annual General Meeting of the Shareholders of Orient Paper & Industries Limited will be held on Tuesday, 8th August, 2023 at 11:00 AM (IST). We wish to inform you that the Register of Members of the Company will remain closed from Wednesday, 2nd August, 2023 to Tuesday, 8th August, 2023 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) and also for payment of dividend on equity shares for the financial year ended 31st March, 2023, at the rate of Re. 1/- (100%) per equity share of Re. 1 each, subject to approval of the shareholders of the Company at the forthcoming AGM. Pursuant to Regulation 47 and Regulation 30 of SEBI Listing Regulations, 2015, we submit herewith copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia, that: i) the 87th AGM of the members of the Company is scheduled to be held on Tuesday, 8th August, 2023 at 11:00 AM through VC/OVAM without physical presence of members at a common venue. ii) the Notice of the 87th AGM and Annual Report for the FY 2022-23 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM. The above advertisements are also available on the website of the Company i.e., www.orientpaperindia.com. Kindly take the above on your record. (As Per BSE Announcement dated on 13.07.2023) In terms of the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the FY 2022-23 comprising of Notice of AGM, Audited Financial Statements of the Company along with Auditors Report thereon, Boards Report, Business Responsibility and Sustainability Report and other requisite reports. The Annual report and notice of AGM are also being uploaded on the website of the Company, www.orientpaperindia.com (As Per BSE Announcement dated on 14.07.2023) This is to inform you that the 87th AGM of the Company was held on Tuesday, 8th August, 2023, commenced at 11:00 A.M. and concluded at 11:50 A.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the notice dated 12th July, 2023 were transacted. In this regard, the proceeding of the AGM and the Scrutinizer Report is attached herewith. (As per BSE Announcement Dated on 08/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.