AGM Date: 10 Aug 2022
AGM 10/08/2022
This is to inform you that the 86th Annual General Meeting ('AGM') of the Shareholders of Orient Paper & Industries Limited (the 'Company') will be held on Wednesday, 10th August, 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Further, the Register of Members of the Company will remain closed from Thursday, 4th August, 2022 to Wednesday, 10th August, 2022 (both days inclusive) for the purpose of 86th AGM and also for payment of dividend on Equity Shares for the financial year ended 31st March, 2022, at the rate of Re. 0.25 (25%) per equity share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on 29th May, 2022, subject to approval of the shareholders of the Company at the 86th AGM.
(As Per BSE Announcement dated on 12.07.2022)
Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia that: i) the 86th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, 10th August,2022 at 11.00 A.M. through Video Conferencing / Other Audit-Visuial Means without physical presence of members at a common venue. ii) the Notice of the 86th AGM and Annual Report for the FY 2021-22 will be sent to all the members whose email addresses are registered with the Company / Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM.
(As Per BSE Announcement Dated on 15/07/2022)
This is to inform you that the 86th Annual General Meeting of the Company was held on Wednesday, 10th August, 2022, commenced at 11:00 AM and concluded at 11:44 AM, through Video Conferencing/ Other Audit Visual Means, and the business mentioned in the Notice dated 12th July, 2022 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: (i) Summary of the proceedings of the 86th Annual General Meeting, as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as Annexure A; (ii) Voting Results as required under Regulation 44 of the Listing Regulations as Annexure B; (iii) Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 as Annexure C. Please take the above information and enclosed documents on your record.
This is to inform you that the 86th Annual General Meeting of the Company was held on Wednesday, 10th August, 2022, commenced at 11:00 AM and concluded at 11:44 AM, through Video Conferencing/ Other Audit Visual Means, and the business mentioned in the Notice dated 12th July, 2022 were transacted and passed with requisite majority. In this regard, we are enclosing herewith the following reports: (i) Summary of the proceedings of the 86th Annual General Meeting, as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as Annexure A; (ii) Voting Results as required under Regulation 44 of the Listing Regulations as Annexure B; (iii) Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, as Annexure C. Please take the above information and enclosed documents on your record.
(As Per BSE Announcement Dated 11.08.2022)
AGM Date: 08 Aug 2023
This is to inform you that the 87th Annual General Meeting of the Shareholders of Orient Paper & Industries Limited will be held on Tuesday, 8th August, 2023 at 11:00 AM (IST).
We wish to inform you that the Register of Members of the Company will remain closed from Wednesday, 2nd August, 2023 to Tuesday, 8th August, 2023 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) and also for payment of dividend on equity shares for the financial year ended 31st March, 2023, at the rate of Re. 1/- (100%) per equity share of Re. 1 each, subject to approval of the shareholders of the Company at the forthcoming AGM.
Pursuant to Regulation 47 and Regulation 30 of SEBI Listing Regulations, 2015, we submit herewith copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia, that: i) the 87th AGM of the members of the Company is scheduled to be held on Tuesday, 8th August, 2023 at 11:00 AM through VC/OVAM without physical presence of members at a common venue. ii) the Notice of the 87th AGM and Annual Report for the FY 2022-23 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM. The above advertisements are also available on the website of the Company i.e., www.orientpaperindia.com. Kindly take the above on your record.
(As Per BSE Announcement dated on 13.07.2023)
In terms of the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the FY 2022-23 comprising of Notice of AGM, Audited Financial Statements of the Company along with Auditors'' Report thereon, Board''s Report, Business Responsibility and Sustainability Report and other requisite reports. The Annual report and notice of AGM are also being uploaded on the website of the Company, www.orientpaperindia.com
(As Per BSE Announcement dated on 14.07.2023)
This is to inform you that the 87th AGM of the Company was held on Tuesday, 8th August, 2023, commenced at 11:00 A.M. and concluded at 11:50 A.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the notice dated 12th July, 2023 were transacted. In this regard, the proceeding of the AGM and the Scrutinizer Report is attached herewith.
(As per BSE Announcement Dated on 08/08/2023)
AGM Date: 02 Aug 2024
AGM 02/08/2024
Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the revised Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the advertisements published in the following newspapers, regarding completion of dispatch of Annual Report and Notice of the 88th Annual General Meeting of the Company, scheduled to be held on Friday, 2nd August, 2024 at 3:00 P.M. (IST) through Video Conference/Other Audio Visual Means, including information pertaining to remote e-voting: 1) Business Standard, and 2) Pratidin (in Oriya language) The above information is also being made available on the website of the Company at www.orientpaper.in.
(As Per BSE Announcement Dated on: 10/07/2024)
This is to inform you that the 88th Annual General Meeting of the Company held on Friday, 2nd August, 2024, commenced at 3:00 P.M. and concluded at 3:54 P.M., through Video Conferencing / Other Audio Visual Means, and the business mentioned in the Notice dated 5th July, 2024 were transacted. In this regard, we enclose herewith Summary of the proceedings of the 88th Annual General Meeting, as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The Scrutinizer's Report and detailed voting results as per Regulation 44 of the Listing Regulations will be submitted in due course.
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Scrutinizer Report on the voting at the 88th Annual General Meeting of the Company held on 2nd August, 2024. All the resolutions proposed in the notice of 88th Annual General Meeting of the Company has been passed with requisite majority. Read less..
(As Per BSE Announcement dated on 02.08.2024)