Orient Press Ltd Share Price Orient Press

120.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

120.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 14-Aug-2019 - -
AGM 21/09/2019 Outcome of Board Meeting dated 14th August, 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 31st Annual General Meeting of the Company along with the Attendance Slip and Proxy Form to be held on Saturday, 21st day of September, 2019 at 12.30 p.m. at the Registered Office of the Company situated at Plot No. L-31, M.I.D.C., Tarapur Industrial Area, Boisar- 401506, Dist. Palghar, Maharashtra. Please take the same on record. (As Per BSE Announcement Dated On 28/08/2019)
AGM 22-Sep-2018 14-Aug-2018 - -
Orient Press Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2018 to September 22, 2018 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. We wish to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 11th day of August, 2018 the board of directors has considered and approved the following matters/items along with other agenda items:- (As Per BSE Announcement Dated On 11/08/2018) Register of Members and Share Transfer Book of the Company will remain closed from Sunday, September 16, 2018 to Saturday, September 22, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.08.2018) Regulation 47(1)(d) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015- Newspaper Publication of 30th Annual General Meeting. (As Per BSE Announcement Dated On 01/09/2018) Submission of details of Voting Results - 30TH Annual General Meeting This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, 22nd day of September, 2018 at 12.30 P.M. at the registered office of the Company at Plot No. L-31, MIDC, Tarapur Industrial Area, Boisar -401506, Dist. Palghar, Maharashtra. In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended. The details of the combined voting results (which includes the results of remote e-voting and polling conducted through Ballot Forms at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report are enclosed as Annexure A and Annexure B respectively. You are requested to kindly take the same on record. Summary of the proceedings of the 30th Annual General Meeting of the Company held on September 22, 2018. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 (Listing Regulations)read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith summary of the proceedings of the 30th Annual General Meetingof Orient Press Limited held on Saturday,22nd September, 2018 as Annexure A. The results of the voting will be filed separately after receipt of Scrutinizer Report. You are requested to kindly take the same on record. This is to inform you that the 30th Annual General Meeting (AGM) of the Company was held on Saturday, 22nd day of September, 2018 at 12.30 P.M. at the registered office of the Company at Plot No. L-31, MIDC, Tarapur Industrial Area, Boisar -401506, Dist. Palghar, Maharashtra. In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended. The details of the combined voting results (which includes the results of remote e-voting and polling conducted through Ballot Forms at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report are enclosed as Annexure A and Annexure B respectively. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/24/2018 6:07:23 PM) Orient Press Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018)