| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2023 | 12 Jul 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, Boards 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) | ||
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