Orient Paper & Industries Limited
 
 

   
 
 
 
  
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
 
 2023-24

Outcome of Board Meeting for the qtr ended 31-03-2023

Share Transfer to IEPF - NOTICE

TDS on Final Dividend pay-out for the FY 2022-23

Appointment of Chief Human Resource Officer

Outcome of Board Meeting for the qtr ended 30-06-2023

Outcome of 87th AGM dated 08.08.2023

Details of pending litigations

Appointment of Head- Engineering & Utilities

Outcome of Board Meeting for the qtr ended 30-09-2023

Postal Ballot Notice dated 27.09.2023

Scrutinizer’s Report- Postal Ballot Notice dated 27.09.2023

Outcome of Board Meeting for the qtr ended 31-12-2023

Re-appointment of Independent Director, subject to shareholder’s approval

Postal ballot Notice - Reappointment of Independent Director
 
 2022-23

PB Notice dated 27.04.2022

Outcome of BM for qtr ended 31.03.2022 (29.05.2022)

Share Transfer to IEPF - NOTICE (24.06.22)

Outcome of Board Meeting for qtr Ended 30-06-2022

Summary of Annual General Meeting dated 10.08.2022

Credit Rating

Outcome of Board Meeting for qtr Ended 30-09-2022

Outcome of Board Meeting for the qtr ended 31-12-2022
 
 2021-22

Appointment/Cessation of Managing Director

Publication of notice of share tansfer to iepf (26.06.2021)

Outcome of BM qtr ended 30.03.2021 (28.06.2021)

Publication of Notice of AGM (31.07.2021)

Outcome of BM qtr ended 30.06.2021 (13.08.2021)

Proceedings of 85th AGM (27.08.2021)

Outcome of BM qtr ended 30.09.2021 (03.11.2021)

PB Notice to shareholders 08.10.2021

Appointment of CEO (14.01.2022)

Outcome of BM qtr ended 31.12.2021 (14.02.2022)
 
 2020-21

Update on Amlai paper plant (17.04.2020)

Update on Amlai paper plant (22.04.2020)

Update on Amlai paper plant (23.03.2020)

Outcome of BM for qtr ended 31.03.2020 (26.06.2020)

Notice for share transfer to IEPF (09.08.2020)

Impact Assesment for COVID (10.08.2020)

Outcome of BM qtr ended 30.06.2020 (17.08.2020)

Proceedings of 84th AGM (28.08.2020)

Credit rating (09.09.2020)

Outcome of BM qtr ended 30.09.2020 (11.11.2020)

Outcome of BM qtr ended 31.12.2020 (11.02.2021)

Credit rating (17.02.2021)
 
 2019-20

Outcome of BM for qtr ended 31.03.2019 (02.05.2019)

Proceedings of 83rd AGM (20.07.2019)

Change in status of Directorship of Michale Bastian (27.07.2019)

Outcome of Original BM for qtr ended 30.06.2019 (01.08.2019)

Outcome of Rescheduled BM for qtr ended 30.06.2019 (13.08.2019)

Outcome of BM for qtr ended 30.09.2019 (13.11.2019)

Chnage in name of RTA (09.12.2019)

Cessation of Directorship of N.S. Sisodia (14.01.2020)

Outcome of BM for qtr ended 31.12.2019 (27.01.2020)

Intimation for shut down of Paper plant (11.03.2020)

Intimation for shut down of Paper plant (23.03.2020)
 
 2018-19

Outcome of BM for qtr ended 31.03.2018 (02.05.2018)

Outcome of BM for qtr ended 30.06.2018 (01.08.2018)

Proceedings of 82nd AGM (13.07.2018)

Outcome of BM for qtr ended 30.09.2018 (31.10.2018)

Outcome of BM for qtr ended 31.12.2018 (23.01.2019)

Resignation by Amitab Ghosh (01.02.2019)

Intimation for Chnage in RTA (06.03.2019)

Outcome of BM 25.03.2019

Appointment of S. viswanathan (25.03.2019)
 
 2017-18

Outcome of BM dated 17.04.2017

Outcome of Bm for qtr ended 31.03.2017 (16.05.2017)

Notice for meeting of Creditors ordered by NCLT(24.05.2017)

Notice for meeting of Unsecured Creditors ordered by NCLT

Proceedings of meeting of shareholders and creditors (30.06.2017)

Notice of AGM dated 12.07.2017

Outcome of BM for qtr ended 30.06.2017 (01.08.2017)

Proceedings of 81st AGM(10.08.2017)

Postal ballot notice dated 14.08.2017

Intimatition for date of hearing for approval of scheme (30.08.2017)

Outcome of Bm for qtr ended 30.09.2017 (01.11.2017)

NCLT order sanctioning Scheme of Arrangement (11.11.2017)

Approval of Scheme of Arrangement by NCLT Kolkata Bench dated 14.11.2017

Outcome of BM dated 19.12.2017

Record date as per Scheme of arrangement (01.01.2018)

Outcome of Bm for qtr ended 31.12.2017 (01.02.2018)

Resignation by BK Jhawar 01.02.2018
 
 2016-17
 2015-16
 

NEWS
02/11/2023
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 8th November, 2023 inter alia to consider Unaudited Financial Results of the Company for the quarter/ half year ended 30th September, 2023, subject to "Limited Review" by the Auditors of the Company.
25/07/2023
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 9th August, 2023 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th June, 2023, subject to "Limited Review" by the Auditors of the Company.
10/05/2023
“Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 18th May, 2023, inter alia, to consider: Audited Annual Report and Accounts of the Company for the year ended 31st March, 2023 and declaration of Dividend, if any.”
20/01/2023
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 3rd February, 2023 inter alia to consider Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December, 2022, subject to "Limited Review" by the Auditors of the Company.
13/10/2022
“This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th November, 2022 inter alia to consider Unaudited Financial Results of the Company for the quarter/ half year ended 30th September, 2022, subject to "Limited Review" by the Auditors of the Company.”
23/07/2022
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 9th August, 2022 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 subject to “Limited Review” by the Auditors of the Company.
18/05/2022
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company has been convened to be held on Sunday , the 29th May, 2022 inter alia to consider: Audited Annual Report and Accounts of the Company for the year ended 31st March, 2022 and declaration of Dividend if any.
04/02/2022
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 14th February, 2022 to consider inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2021 subject to “Limited Review” by the Auditors of the Company
29/12/2021
Mandatory furnishing of PAN and KYC details: SEBI has, vide the Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2021 / 655 dated November 3, 2021, mandated the furnishing of PAN, Address with PIN, email address, mobile number, bank account details and nomination by holders of physical securities. Folios wherein any one of the cited document / details are not available on or after April 01, 2023, shall be frozen by the Registrars and Transfer Agent of the Company (RTA). In this respect, a copy of the letter being sent to the concerned shareholders and the above-mentioned circular can be viewed in the “Investors” section under the heading “General Information” on the website of the Company. Further, the forms referred in the letter can also be downloaded from that section referred hereinabove.
03/11/2021
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th November, 2021 to consider inter alia Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2021 subject to “Limited Review” by the Auditors of the Company
12/08/2021
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Friday, the 13th August,2021 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th June,2021 subject to 'Limited Review' by the Auditors of the Company. The said Notice may be accessed on the Company's website at http://orientpaperindia.com and may also be accessed on the Stock Exchange websites at http://www.bseindia.com and http://www.nseindia.com
21/06/2021
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company has been convened to be held on Monday , the 28th June, 2021 inter alia to consider: Draft Annual Report and Accounts of the Company for the year ended 31st March, 2021 and declaration of Dividend if any. We shall intimate you in due course the decision taken in above regard at the said meeting.
04/02/2021
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Thursday , the 11th February ,2021 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 subject to ‘Limited Review’ by the Auditors of the Company. The said Notice may be accessed on the Company’s website at http://orientpaperindia.com and may also be accessed on the Stock Exchange websites at http://www.bseindia.com and http://www.nseindia.com.
 
Key Financial Highlights (Quarter ended 31-12-2023)
  • Total income Rs. 20,705 Lakhs as against Rs. 25,429 Lakhs last year.
  • PBIDT Rs. 2,111 Lakhs as against Rs. 6,995 Lakhs last year.
  • Profit before tax Rs. 109 Lakhs as against Rs. 6,084 Lakhs last year.
  • Profit after tax Rs. (-) 322 Lakhs as against Rs. 3,951 Lakhs last year.

 
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