Orient Press Ltd Share Price Orient Press

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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) Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith please find the scanned copy of newspaper release of the Notice of 31st Annual General Meeting of the Company which is scheduled to be held on Saturday, 21st September, 2019 as published in the following Newspaper dated Thursday, 29th August, 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 acknowledge the receipt. (As Per BSE Announcement Dated 29.08.2019) Summary of the Proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 21/09/2019) Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Submission of details of Voting Results - 31st Annual General Meeting of the Company held on 21st September, 2019 (As Per BSE Announcement Dated 23.09.2019)