Orient Press Ltd Share Price Orient Press

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
ORIENT PRESS 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at the corporate office of the Company situated at 1101, 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window for dealing in the equity shares of the Company is already closed for all the designated persons, their immediate relatives and other connected persons of the Company, till the conclusion of 48 hours after the declaration of financial result of the Company to the Stock Exchanges on Wednesday, 14th August, 2019. This is for your information and record. Pursuant to Regulation 47 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the Board Meeting scheduled to be held on Wednesday, August 14, 2019 as published in the following newspaper dated Wednesday, August 07, 2019: 1. Financial Express all editions. 2. Mumbai Lakshadweep in Mumbai edition (circulation in Palghar district in the area of the registered office of the Company). (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 20-May-2019 - -
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday , 30th May, 2019 at the corporate office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and adopt the Audited Financial Results of the Company for the financial year ended 31st March, 2019 and to recommend dividend, if any. The trading window for dealing in the equity shares of the Company is already closed for all the designated persons, their immediate relatives and other connected persons of the Company, till the conclusion of 48 hours after the declaration of financial result of the Company to the Stock Exchanges on Thursday, 30th May, 2019. Pursuant to Regulation 47 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the Board Meeting scheduled to be held on Thursday, May 30, 2019 as published in the following newspaper dated Tuesday, May 21, 2019: 1. Financial Express all editions. 2. Mumbai Lakshadweep in Mumbai edition (circulation in Palghar district in the area of the registered office of the Company). Kindly take the same on record. (As Per BSE Announcement Dated On 21/05/2019) Orient Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended Dividend of Rs. 0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. We wish to inform you that in the meeting of the Board of Directors of the Company held on Thursday. 30th May, 2019 the board of directors has considered and approved the following matters along with other matters: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2019. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 3. Recommended Dividend of Rs.0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. Date of which will be informed by you subsequently. 4. Approved the appointment of Shambhu Gupta & Co., Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the financial year 2019-20. The Board Meeting commenced at 4.00p.m. and concluded at 6.15. p.m. We wish to inform you that in the meeting of the Board of Directors of the Company held on Thursday. 30th May, 2019 the board of directors has considered and approved the following matters along with other matters: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2019. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 3. Recommended Dividend of Rs.0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend, if declared at the ensuing Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. Date of which will be informed by you subsequently. 4. Approved the appointment of Shambhu Gupta & Co., Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the financial year 2019-20. The Board Meeting commenced at 4.00p.m. and concluded at 6.15. p.m. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 30-Mar-2019 - -
With reference to the captioned subject, the Company wishes to intimate that the Board of Directors of the Company in its meeting held today i.e. on March 30,2019 has: 1. Adopted the revised Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information in line with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 2. Approved the Change in Corporate office of the Company from 20, Pragati Industrial Estate, N.M. Joshi Marg, Lower Parel (E), Mumbai -400011 (Maharashtra) to 1101, 1102, G-wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (East), Mumbai- 400063 w.e.f. April 01, 2019. Kindly take same on record.
Board Meeting - 05-Feb-2019 - -
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at 4.30 p.m. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 and Other agenda items/matters as per agenda of the meeting. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Companys Directors, Officers, designated employees and other connected persons of the Company from 5th February, 2019 to 16th February, 2019 (both days inclusive). Kindly take same on record. Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice for the Board Meeting scheduled to be held on Thursday, February 14,2019, published in Financial Express (All Editions) and Mumbai Lakshadweep (circulation in Palghar district in the area of the registered office of the Company). (As Per BSE Announcement Dated on 06/02/2019) In accordance with the provision of Regulation 30 (read with Para A of Schedule III) and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we attach herewith the following statements for the quarter ended December 31, 2018, duly approved by the Board of Directors of the Company held today i.e. February 14, 2019 : 1. Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. 2. Unaudited Segment wise revenue, results and capital employed for the quarter ended 31st December, 2018. 3. Limited Review Report of the Auditors of the Company for the quarter ended 31st December, 2018. The Board Meeting commenced at 4.30 p.m. and concluded at 6.10 p.m. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2018 and Other agenda items/matters as per agenda of the meeting. This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th November, 2018 at 4.30 p.m. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2018 and Other agenda items/matters as per agenda of the meeting. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Companys Directors, Officers, designated employees and other connected persons of the Company from 6th November, 2018 to 15th November, 2018 (both days inclusive). Pursuant to Regulation 47 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice for the Board Meeting scheduled to be held on Tuesday, November 13, 2018 as published in the following newspaper dated Tuesday, November 06, 2018: 1. Financial Express all editions. 2. Mumbai Lakshadweep in Mumbai edition ((circulation in Palghar district in the area of the registered office of the Company). Kindly take same on record. (As Per BSE Announcement Dated on 06.11.2018) In accordance with the provision of Regulation 30 (read with Para A Schedule III) and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation, 2015, we attach herewith the following statements for the quarter ended September 30, 2018, duly approved by the Board of Directors of the Company held today i.e. November 13, 2018 : 1. Unaudited Financial Results of the Company for the quarter ended 30th September, 2018. 2. Statement of Assets & Liabilities as at September 30, 2018 3. Unaudited Segment wise revenue, results and capital employed for the quarter and half-year ended September 30, 2018 4. Limited Review Report of the Auditors of the Company for the quarter ended 30th September, 2018 The Board Meeting commenced at 4.30 p.m. and concluded at 6.25 p.m. Kindly take same on record. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 22-Sep-2018 - -
Outcome of Board Meeting dated 22nd September, 2018