Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 502420 | NSE Symbol : ORIENTPPR | ISIN : INE592A01026 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	10-Feb-2025	Quarterly Results	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)
21-Jan-2025	20-Jan-2025	Change in Directors	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-Dec-2024	20-Dec-2024	Change in Directors	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:
18-Oct-2024	11-Nov-2024	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended 30th September 2024. 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., 11th November, 2024, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2024. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 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 2:00 P.M. and concluded at 3:00 P.M. (As Per BSE Announcement Dated on: 11/11/2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 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 Thursday the 8th August 2024 inter alia to consider Unaudited Financial Results of the Company for the quarter ended 30th June 2024 subject to Limited Review by the Auditors of the Company. 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., 8th August, 2024, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 along with report of M/s. BS R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results. Read less.. 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., 8th August, 2024, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 along with report of M/s. BS R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results. Read less.. (As Per BSE Announcement Dated on 08.08.2024)
21-May-2024	29-May-2024	Final Dividend	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Annual Report and Annual Accounts of the company for the year ended 31st March 2024 and declaration of Dividend if any. Declaration of dividend for FY 2023-24 tthe Board of Directors of the Company, at its meeting held today, i.e., 29th May, 2024, inter alia: 1. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024. 2. Recommended a dividend of Re. 0.25/- (25%) per equity share of Re.1/- each for the year ended 31st March, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Mr. P. K. Sonthalia will cease to be President (Finance) & CFO, upon his retirement with effect from the close of working hours on 31st May, 2024. 4. Mr. Amit Poddar, Head - Finance & Accounts, is appointed as Chief Financial Officer of the Company with effect from 1st June, 2024. 5. Re-appointment of Mr. Ashwin Bishnoi (DIN: 06862466) as an Independent Director of the Company, for a second term of 5 years from 1st August, 2024 to 31st July, 2029. Mr. Ashwin Bishnoi is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. Read less.. Change in CFO (As per BSE Announcement Dated on 29/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2023 subject to 'Limited Review' by the Auditors of the Company. The Board of Directors of the Company at its meeting held on 8th February, 2024, inter-alia, approved (i) unaudited financial results of the Company for the quarter ended 31st December, 2023. Copy of the Financial Results and Limited Review Report is attached. (ii) Re-appointment of Mr. Srinivasan Vishvanathan as an independent director of the Company for the second term of 5 years, with effect from, 25th March, 2024. 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., 8th February, 2024, inter alia, considered, and approved the following: 01. The Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December, 2023. Copy of Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 along with report of M/s. B S R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results is enclosed as Annexure 1. Necessary publication of the results is being arranged in the newspapers also, which please note. 02. Re-appointment of Mr. Srinivasan Vishvanathan (DIN: 02255828), as an Independent Director of the Company, for a second term of 5 years from 25th March, 2024 to 24th March, 2029. (As per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 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. The Board of Directors of the Company at its meeting held today considered and approved Unaudited Financial Results of the Company for the Quarter and half year ended 30-09-2023 (As Per BSE Announcement dated on 08.11.2023)
25-Jul-2023	09-Aug-2023	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Quarterly financial results of the Company for the quarter ended 30th June 2023 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., 9th August, 2023, inter alia, considered and approved Unaudited Financial Results for the Quarter ended 30th June, 2023 and also approved the Orient Paper& Industries Limited (OPIL) Employee Stock Option Scheme - 2023 ('ESOP Scheme'), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SBEB&SE Regulations'), subject to the approval of the shareholders of the Company. The Board of Directors of the Company at its meeting held on today, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. The Results and the Limited Review Report is attached herewith. (As Per BSE Announcement Dated on 09.08.2023)
10-May-2023	18-May-2023	Accounts	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Annual Report and Accounts of the Company for the year ended 31st March 2023 and declaration of Dividend if any. We shall intimate you in due course the decision taken in above regard at the said meeting. Board recommended a dividend of Re. 1/- (100%) per equity share of Re.1/- each for the year ended 31st March, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company (As Per BSE Bulletin Dated on 18.05.2023) Outcome of the Board Meeting, submission of financial results for 2022-23 and recommendation of final dividend for 2022-23 (As Per BSE Announcement Dated on 18.05.2023)
15-Mar-2023	15-Mar-2023	Others	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved the capital expenditure aggregating to Rs. 475 crores towards modernization/ debottlenecking of the Company's manufacturing facility at Amlai, Madha Pradesh. The project will improve operating capacity of the Paper mill to 400 ton per day and is likely to be completed in 24 months.
20-Jan-2023	03-Feb-2023	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 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. 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. 3rd February, 2023, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter/nine months ended 31st December, 2022. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2022 along with report of M/s. B S R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is being made available on the website of the Company: www.orientpaperindia.com The Meeting commenced at 2:30 P.M. and concluded at 3:40 P.M. (As Per BSE Announcement dated on 03.02.2023)
13-Oct-2022	10-Nov-2022	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 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. 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 November, 2022, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2022. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2022 along with report of M/s. B S R & Co. LLP, Chartered Accountants, the Auditors of the Company on quarterly financial results. (As per BSE Announcement Dated on 10/11/2022)
23-Jul-2022	09-Aug-2022	Quarterly Results	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 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 Tuesday 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. 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. 9th August, 2022, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June,2022. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial results. 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.orientpaperindia.com 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. 9th August, 2022, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter ended 30th June,2022. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company on quarterly financial results. 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.orientpaperindia.com (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	29-May-2022	Accounts	ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th May, 2022, inter-alia, considered and recommended a dividend of Re.0.25/- (25%) per equity share of Re.1/- each for the year ended 31st March 2022, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th May, 2022, inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2022. A copy of the Audited Financial Results for the quarter and financial year ended 31st March, 2022, along with the Statutory Auditors Report thereon is enclosed herewith as per the requirement of Regulation 33 of the Listing Regulations. We hereby confirm that the Statutory Auditors of the Company, M/s. Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No. 304026E/E-300009) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results. (As Per BSE Announcement dated on 29.05.2022)

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Orient Paper & Industries Ltd

Board Meeting