Orient Paper & Industries Limited
 
 

   
 
 
 
  

   
 
  DISCLOSURE U/R 46 OF SEBI (LODR) REGULATIONS, 2015
 
Details about Business Click Here
Terms & Conditions of appointment of Independent Director Click Here
Composition of Board & its Committee Click Here
Code of conduct of BoD & Senior Management Click Here
Whistle Blower Policy Click Here
Criteria for making payment to Non-Executive Director, if the same has been disclosed in Annual Report Click Here
Policy on dealing with RPT Click Here
Policy on determining material subsidiary The company does not have any subsidiary.
Details of familiarisation programme imparted to Independent Director Click Here
Email address for grievance redressal Click Here
Contact information of designated officials who are responsible for assisting and handling Investor grievances Click Here
Financial information including:  
  Click Here
  Click Here
  Click Here
Shareholding Pattern Click Here
Details of agreements entered with media companies and/or their associates None
Schedule of analyst or institutional investors meet and presentation made by listed entity None
Audio or Video recordings and transcripts of post earnings / quarterly calls, conducted physically or through digital means None
New name and old Name for a continuous period of one year, from the date of the last name change None
Publication of Financial Results Click Here
Notice to shareholders by advertisement Click Here
All credit rating obtained by the Listed entity for all its outstanding instruments Click Here
Seperate Audited Financial Statements of each subsidiary of the Listed entity in respect of a relevant Financial year The company does not have any subsidiary.
Secretarial Compliance Report Click Here
Policy for determining materiality of event Click Here
Key Managerial Personnel authorised for determining materiality of an event/information for the purpose of making disclosure to Stock Exchange(s) Click Here
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Click Here
Statement of deviation(s) or variation(s) None
Dividend Distribution Policy Click Here
Annual Return Click Here
  
 

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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