| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 9 Aug 2023 | 25 Jul 2023 |
| 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) | ||
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