Orient Paper & Industries Limited
 
 

   
   
  
  
 
 
  
REGISTRAR & SHARE TRANSFER AGENT
Karvy Fintech Private Limited
Unit : Orient Paper & Industries Limited,
Karvy Selenium Tower B, Plot No. 31-32, Gachibowli Financial District
Nanakramguda, Hyderabad-500032
Toll free No. 18003454001
Email: einward.ris@karvy.com
Website : www.karvyfintech.com
 
COMPANY SECRETARY & COMPLIANCE OFFICER
Ram Prasad Dutta
Orient Paper & Industries Limited
9/1, R.N. Mukherjee Road, Kolkata-700001
Ph: +91 33 30573700
Fax: +91 33 22430490
Email: cosec@orientpaperindia.com
 
 

NEWS
09/04/2019
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 2nd May, 2019 inter alia to consider draft Annual Report & Accounts of the Company for the year ended 31st March, 2019 and declaration of Dividend if any.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.
14/03/2019
Shareholders, Beneficial Owners, Depository Participants and all concerned are hereby informed that the Company has appointed M/s. Karvy Fintech Private Limited (Karvy) as the new Registrar and Share Transfer Agent in place of MCS Share Transfer Agent Ltd. All documents / correspondence relating to transfer of shares, change of address (physical shares) issue of duplicate shares, claim of unpaid dividend, dematerialization of shares etc. pertaining to shares and securities of the Company may besent to Karvy at the address mentioned below:M/s. Karvy Fintech Private LimitedUnit: ORIENT PAPER & INDUSTRIES LTD.Karvy Selenium Tower BPlot 31-32, GachibowliFinancial District NanakramgudaHyderabad-500 032Contact Details at Karvy:Toll Free No.18003454001Email: einward.ris@karvy.comWebsite: www.karvyfintech.com
24/01/2019
The Board of Directors of the company at its meeting held on 23rd January,2019 inter-alia recommended the payment of Interim dividend @ Re.0.50 (50%) on 21,21,85,502 equity shares of Re.1/- each. In this connection 2nd February, 2019 has been fixed as record date for the purpose of payment of Interim Dividend.
08/01/2019
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Wednesday , the 23rd January, 2019 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 31st December, 2018, 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.
05/10/2018
NOTICE is hereby given thata Meeting of the Board of Directors of the Company has been convened to be held onWednesday,the 31st October,2018 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th September,2018,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 & may also be accessed on the Stock Exchange websites at http://www.bseindia.com & http://www.nseindia.com
16/04/2018
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 2nd May, 2018 inter alia to consider draft Annual Report & Accounts of the Company for the year ended 31st March, 2018 and declaration of Dividend if any. The said Notice may also be accessed on the Stock Exchange websites at http://www.bseindia.com and http://www.nseindia.com.
 
Key Financial Highlights (Quarter ended 31-12-2018)
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