Orient Paper & Industries Ltd Share Price Orient Paper

30.30

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30.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors has been convened to be held on Wednesday, the 14th August 2019, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. In continuation of our letter dated June 28, 2019 , we wish to inform you that the unaudited financial results for the quarter ended 30th June, 2019 were not considered at the meeting of Board of Directors of the Company held on Thursday, 1st August, 2019 and will be considered and adopted at the Meeting of the Board of Directors scheduled to be held on 14th August, 2019. Accordingly, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Designated persons in Securities of the Company, Trading Window for dealing in securities of the Company shall remain closed for all designated persons (including their immediate relative(s) and any other persons for whom they take trading decision) till 48 hours after declaration of financial results of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 02/08/2019)
Board Meeting - 06-Aug-2019 - -
Quarterly Results ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Further to our letter dated 1st August,2019 this is to inform you that the Meeting of the Board of Directors of Orient Paper & Industries Ltd, (the Company) scheduled to be held on Wednesday, 14th August,2019, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June,2019 is now rescheduled to be held on Tuesday, 13th August,2019. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held today, commenced at 10.00 A.M.and concluded at 11:45 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held today, commenced at 10.00 A.M.and concluded at 11:45 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-Jul-2019 - -
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, the 1st August,2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June,2019 subject to Limited Review by the Auditors of the Company. The Board of Directors of the Company, at its meeting held on Today, i.e. 1st August, 2019, inter alia - 01. Appointed Mr. Ashwin Bishnoi (DIN:06862466) as an Independent Director (Additional Director) for a period of 5 (five) years w.e.f. 1st August, 2019, subject to the approval of the shareholders of the Company. 02. Further, Shri Michael Bastian, a Director of the Company will cease to be a Director of the Company w.e.f. 5th August, 2019 upon attaining the age of 75 years. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 were not considered by the Board of Directors at its meeting held today. A meeting of the Board of Directors has been convened to be held on Wednesday, the 14th August 2019, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. The Board of Diretors of the Company at its meeting held Today, i.e. 1st August 2019, appointed Mr. Ashwin Bishnoi (DIN:06862466) as an Independent Director (Additional Director) for a period of 5 (five) years w.e.f. 1st August, 2019, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 09-Apr-2019 - -
Orient Paper & Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened to be held on May 02, 2019, inter alia, to consider draft Annual Report & Accounts of the Company for the year ended March 31, 2019 and declaration of Dividend if any. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results and Capital employed of the Company for the quarter / year ended 31st March,2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial and year to date results. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 2.00 P.M. and concluded at 3:30 P.M. Further please note that the Board has recommended final Dividend of Re 0.60/- per Equity share (60%) . The above information is also available on the website of the Company:www.orientpaperindia.com Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results and Capital employed of the Company for the quarter / year ended 31st March,2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial and year to date results. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 2.00 P.M. and concluded at 3:30 P.M. Further please note that the Board has recommended final Dividend of Re 0.60/- per Equity share (60%) . The above information is also available on the website of the Company:www.orientpaperindia.com Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results and Capital employed of the Company for the quarter / year ended 31st March,2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial and year to date results. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 2.00 P.M. and concluded at 3:30 P.M. Further please note that the Board has recommended final Dividend of Re 0.60/- per Equity share (60%) . The above information is also available on the website of the Company:www.orientpaperindia.com Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Audited Financial Results and Capital employed of the Company for the quarter / year ended 31st March,2019 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial and year to date results. We also enclose a declaration with respect to Audit Report with unmodified opinion on the said financial reports. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 2.00 P.M. and concluded at 3:30 P.M. Further please note that the Board has recommended final Dividend of Re 0.60/- per Equity share (60%) . The above information is also available on the website of the Company:www.orientpaperindia.com (As Per BSE Announcement Dated on 02.05.2019)
Board Meeting - 25-Mar-2019 - -
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Monday, 25th March, 2019, commenced at 12.30 P.M. and concluded at 1:30 P.M. inter-alia has: 1. Considered and adopted the following Policies a. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Orient Paper & Industries Ltd. b. Code of Conduct of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. c. Nomination & Remuneration Policy d. Related Party Transaction Policy 2. Considered and appointed Mr. Srinivasan Vishvanathan (DIN No. 02255828) as an Independent Director (Additional Director) for a period of 5 years w.e.f. March 25,2019. You are requested to kindly take the same on record and acknowledge the receipt. Pursuant to Regulation 30 read with Part-A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 25th March,2019 inter-alia appointed Mr. Srinivasan Vishvanathan (DIN No. 02255828) as an additional Director and as an Independent Director for a period of five years effective from 25.03.2019 subject to the approval of the shareholders of the Company at its ensuing Annual General Meeting for the financial year 2018-19 . Mr. Vishvanathan is not related to any directors and Key Managerial personnel of the Company and he is not on the Board of any company where non-independent directors of the company are Independent Directors. Further, we affirm that Mr.Vishvanathan is not debarred from holding office of director by virtue of any SEBI order or any other such authority.
Board Meeting - 08-Jan-2019 - -
ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd January, 2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December,2018 subject to Limited Review by the Auditors of the Company. In terms of the Companys Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed w.e.f. 8th January, 2019, and shall remain closed till 48 hours after the publication of Financial Results of the Company to be considered at the meeting of the Board of Directors to be held on 23rd January 2019. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 31st December,2018 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 12.15 P.M. and concluded at 1:26 P.M. Further in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at its meeting held today inter-alia recommended payment of Interim Dividend @ Re0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each for the year 2018-19. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 31st December,2018 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 12.15 P.M. and concluded at 1:26 P.M. Further in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at its meeting held today inter-alia recommended payment of Interim Dividend @ Re0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each for the year 2018-19. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at its meeting held today inter-alia recommended payment of Interim Dividend @ Re0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each for the year 2018-19. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend. (As Per BSE Announcement Dated on 23.01.2019)
Board Meeting - 05-Oct-2018 - -
ORIENT PAPER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Un-audited Quarterly Financial Results of the Company for the quarter ended 30th September 2018 subject to Limited Review by the Auditors of the Company. A meeting of the Board of Directors of the Company will be held on Wednesday, the 31st October, 2018 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 30th September,2018 subject to Limited Review by the Auditors of the Company. Further in terms of the Companys Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed w.e.f. 16th October, 2018, and shall remain closed till 48 hours after the publication of Financial Results of the Company. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 12.15 P.M. and concluded at 1:15 P.M. Necessary publication of the results is being arranged in the newspapers also, which please note. Further the Board of Directors of the company at its meeting held today has accorded in principle approval for appointment of M/s. Karvy Computershare Private Limited as Registrar and Share Transfer Agent of the company in place of MCS Share Transfer Agent Ltd. for betterment of services and compliances to the shareholders. The said appointment would be finalized upon signing of an agreement and therefore the effective date of such appointment shall be decided in due course. Further the Board of Directors of the company it its meeting held today decided to close the Industrial Blowers / Pollution equipment unit situated at 17, Taratolla Road, Kolkata in view of non renewal of lease of land by the Kolkata port Trust at which the unit was operating . Accordingly the said land has been surrendered to the Kolkata Port Trust. The turnover and EBIDTA of the division for the period from 01.04.2018 to 30.09.2018 has been Rs. Nil to Rs.(-) 79.24 lacs respectively. Closure of a Division . (As Per BSE Announcement Dated on 31.10.2018)