| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 10 Apr 2026 |
| Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve Audited Accounts and Annual Report of the Company for the financial year ended 31st March 2026. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 9th May, 2026, inter alia, considered and approved the the Audited Financial Results along with the Auditors Reports issued by Statutory Auditors for the quarter and financial year ended 31st March, 2026. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 9th May, 2026, inter alia, considered and approved the Audited Financial Results alongwith Audit Report of the Statutory Auditors thereon, for the quarter and financial year ended 31st March, 2026. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 9th May, 2026, approved the appointment of Mr. Somnath Mukherjee, Cost Accountant as the Cost Auditors of the Company for the financial year 2026-27, subject to ratification by the Shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Annoncement Dated on:09.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 21 Jan 2026 |
| Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 subject to Limited Review by the Auditors of the Company. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 11th February, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025. We enclose herewith a statement showing the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025 along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also being made available on the website of the Company: www.orientpaper.in The Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 11th February, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025. We enclose herewith a statement showing the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025 along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also being made available on the website of the Company: www.orientpaper.in The Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 17 Oct 2025 |
| Quarterly Results. Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, subject to Limited Review by the Auditors of the Company. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 13th November, 2025, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2025. We enclose herewith a statement showing the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2025 along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also being made available on the website of the Company: www.orientpaper.in (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 17 Jul 2025 |
| Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025 subject to Limited Review by the Auditors of the Company. Pursuant to Regulations 30 and 33 read with Schedule IIl and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 5th August, 2025, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June, 2025. A statement showing the Unaudited Financial Results of the Company for the quarter ended 30 June, 2025, along with Limited Review Report of M/s. BSR &Co. LLP, Chartered Accountants, the Auditors of the Company has been enclosed as Annexure - A The above information is also being made available on the website of the Company: www. orientpaper. in (As Per BSE Announcement Dated on: 05.08.2025) | ||
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