Orient Press Share Price

Orient Press

CMP as on 27-Nov-20 15:36

₹ 77.35
1.15 1.51%

Open

₹ 77.75

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₹ 76.20

Day's Vol (shares)

₹ 88

Day's Range (₹)

₹ 73.45
₹ 77.75

CMP as on26-Nov-20 13:48

₹ 74.50
3.45 4.86%

Open

₹ 74.40

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₹ 71.05

Day's Vol (shares)

₹ 3

Day's Range

₹ 74.40
₹ 74.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 05-Sep-2020 - -
This is to inform that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 29, 2020 at 12.30 P.M. IST through Video through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars, the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and financial statements for the financial year 2019-20, along with Boards Report, Auditors Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s) Outcome of Board Meeting dated 31st August, 2020 (As per BSE Announcement Dated on 31/8/2020) The Company has fixed Tuesday, September 22, 2020 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Book Closure: Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as follows: Book Closure Wednesday, 23rd September, 2020 to Tuesday, 29th September 2020 (both days inclusive). (As per BSE Announcement Dated on 5/9/2020) Summary of the proceedings of the 32ndAnnual General Meeting of the Company held on September 29, 2020 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 32ndAnnual General Meeting of Orient Press Limited held on Tuesday, 29th September, 2020 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) as Annexure A. The results of the voting will be filed separately after the receipt of Scrutinizer Report. You are requested to kindly take the same on record. (AS Per BSE Announcement Dated on 29.09.2020)