Orient Paper & Industries Ltd

BSE Code : 502420
NSE Symbol : ORIENTPPR
ISIN : INE592A01026
Industry :PAPER

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28.31 -0.86(-2.95%)

Open Price (₹)

28.75

Prev. Close (₹)

29.17

Volume (No’s)

1,601,714

Market Cap (₹)

600.70

Low Price (₹)

28.00

High Price (₹)

28.80 Chart

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From Date	To Date	Announcement
22-May-2025	NA	Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Accounts and Annual Report of the Company for the financial year ended 31st March 2025 and Declaration of Dividend if any. 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., 22nd May, 2025, inter alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2025., along with the Statutory Auditors Report thereon, Appointment of Secretarial Auditor, Cost Auditor and Internal Auditor and Sale of shares of BirlaNu Limited (Formerly known as ''HIL Limited'') (As Per BSE Announcement Dated on :22.05.2025)
18-Mar-2025	19-Mar-2025	Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for resolutions as set out in the said Postal Ballot Notice. In compliance of the various circulars issued by the Ministry of Corporate Affairs the Postal Ballot Notice is being sent in electronic mode to only those Members whose names appear on the Register of Members/List of Beneficial Owners as on Friday 7th February 2025 (Cut-Off Date). The voting period will commence at 9:00 AM (IST) on Monday 17th February 2025 and ends at 5:00 PM (IST) on Tuesday 18th March 2025. This is further to our intimation dated 14th February, 2025 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolutions as contained in the Notice. In this connection, we wish to inform you that the shareholders of the Company approved the Resolutions, as contained in the Notice by requisite majority on 18th March, 2025 (last date of e-voting). Details of voting result of the Postal Ballot, conducted through remote e-voting process, in respect of resolution contained in the Postal Ballot Notice dated 7th February, 2025 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-voting. Please note that the aforesaid results are also being made available on the website of the Company www.orientpaper.in. This is further to our intimation dated 14th February, 2025 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolutions as contained in the Notice. In this connection, we wish to inform you that the shareholders of the Company approved the Resolutions, as contained in the Notice by requisite majority on 18th March, 2025 (last date of e-voting). Details of voting result of the Postal Ballot, conducted through remote e-voting process, in respect of resolution contained in the Postal Ballot Notice dated 7th February, 2025 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer's Report on the e-voting. Please note that the aforesaid results are also being made available on the website of the Company www.orientpaper.in (As per BSE Announcement Dated on 19/03/2025)
10-Feb-2025	NA	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2024 subject to Limited Review by the Auditors of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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., 10th February, 2025, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2024. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2024, along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the 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 12:15 P.M. and concluded at 1:50 P.M. (As Per BSE Announcement Dated on: 10/02/2025)
27-Jan-2025	NA	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, considered, and approved the reappointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Independent Director of the Company, for a second consecutive term of 5 years from 27th January, 2025 to 26th January, 2030, subject to approval of the shareholders. Mr. Agrawal is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are given in Annexure 1 attached to this letter. The above information is also available on the website of the Company: www.orientpaper.in.
20-Jan-2025	NA	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, considered, and approved the reappointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Independent Director of the Company, for a second consecutive term of 5 years from 27th January, 2025 to 26th January, 2030, subject to approval of the shareholders. Mr. Agrawal is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are given in Annexure 1 attached to this letter. The above information is also available on the website of the Company: www.orientpaper.in