| 1/2/12 |
Notice is hereby given that 10th February,2012 has been fixed as record date for the purpose of payment of Interim Dividend @Re.1/- (100%) on 192868760 fully paid up equity shares of Re.1/- each as declared by the Board of Directors of the Company at its meeting held on 30th January,2012. The interim dividend will be paid to the holders of fully paid up equity share of the Company whose name appear in the Register of Members / Beneficial Owners as per details furnished by the depositories at the end of the business hour on 10th February,2012
|
| 23/11/2011 |
In the Hon'ble High Court of Orissa, Cuttack
Original Jurisdiction
Company Application
No 31 of 2011
In the matter of Sections 391 to 394 and Section 101 to 104 of the Companies Act, 1956;
AND
In the matter of Scheme of Arrangement between Orient Paper and Industries Limited and Orient Cement Limited and their respective shareholders Orient Paper and Industries Limited an existing Company for the purposes of the Companies Act, 1956 having its registered office at Unit- VIII, Plot No 7, Bhoinagar,
Bhubaneswar 751012
Orissa, India
-- Petitioner
Notice Convening Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors
Notice is hereby given that by an order dated 4 November 2011, the Hon'ble High Court of Orissa has directed separate meetings to be held of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Petitioner, whose meetings have to be held for the purpose of considering, and if thought fit, approving with or without modification, the compromise of arrangement (embodied in the Scheme of Arrangement) proposed to be made between the Petitioner and Orient Cement Limited, their respective shareholders and creditors.
In pursuance of the said order and as directed therein, further notice is hereby given that a meeting of the Equity Shareholders of the Company will be held at the registered office address at Unit-VIII, Plot No 7, Bhoinagar, Bhubaneswar - 751012, Orissa on 17 December 2011 at 10 am at which time and place the said Equity Shareholders are requested to attend.
In pursuance of the said order and as directed therein, further notice is hereby given that a meeting of the Secured Creditors of the Company will be held at the registered office address at Unit-VIII, Plot NO 7, Bhoinagar, Bhubaneswar - 751012, Orissa on 17 December 2011 at 12 noon at which time and place the said Secured Creditors are requested to attend.
In pursuance of the said order and as directed therein, further notice is hereby given that a meeting of the Unsecured Creditors of the Company will be held at the registered office address at Unit-VIII, Plot No 7, Bhoinagar, Bhubaneswar - 751012, Orissa on 17 December 2011 at 2 pm at which time and place the said Unsecured Creditors are requested to attend.
Copies of the said scheme of arrangement and of the statement under section 393 can be had free of charge at the registered office of the company office of the company at Unit-VIII, Plot No 7, Bhoinagar, Bhubaneswar - 751012, Orissa or at the office of its advocate, Mr S P Sarangi at 31B, Bima Vihar, Sector 6, Markat Nagar Cuttack - 753014.
Persons entitled to attend and vote at the respective meetings, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the Company at Unit-VIII, Plot No 7, Bhoinagar, Bhubaneswar - 751012, Orissa not later than 48 hours before the meeting.
Forms of proxy can be had at the registered office of the company.
The Court has appointed Mr B.C. Mohanty, Advocate and failing him, Mr P.K. Dash, Advocate to be the Chairman of the said meetings. The above mentioned scheme of arrangement, if approved by the meetings, will be subject to the subsequent approval of the Hon'ble High Court of Orissa.
Dated this 21st day of November, 2011
B.C. Mohanty
Chairman appointed for the meetings
|
| 15/10/2011 |
Meeting of the Board of Directors of the Company has been convened to be held on Wednesday , the 2nd November, 2011 inter alia to consider Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2011 subject to 'Limited Review'Limited Review by the Auditors of the Company. |
| 14/07/2011 |
NOTICE is hereby given that the Annual General Meeting of the Shareholders of Orient Paper & Industries Ltd. will be held on Monday, the 8th August, 2011 at 12.30 P.M. at Unit – VIII, Plot No. 7, Bhoinagar, Bhubaneswar – 751012 (Orissa) to transact the business specified in the notice which has already been sent to all the shareholders .
The Register of Members and Share Transfer Books of the Company will remain closed from 1st August to 8th August 2011 (both days inclusive) for the purpose of payment of dividend on preference and equity shares
dividend |
12/5/2011 |
Further to our Notice dated 5th May,2011 in connection with Book Closing of the company, please note that the dividend subject to the approval of the Shareholders will be paid to the holders of equity shares of the Company whose name appear in the Register of Members / Beneficial Owners as per details furnished by the depositories at the end of the business hour on 30th July,2011. |
05/05/11 |
Notice is hereby given that Register of Members and Share Transfer Books will be closed from 1st August, 2011 to 8th August,2011 (both days inclusive) for the purpose of payment of dividend @ Rs.1.50 (150%) per share on 192884770 Equity shares of Re.1/- each as recommended by the Board of Directors of the Company at its meeting held on 27th April,2011. The dividend subject to the approval of the Shareholders will be paid to the holders of equity shares of the Company whose name appear in the Register of Members / Beneficial Owners as per details furnished by the depositories at the end of the business hour on 29th July,2011. |
20/10/10 |
NOTICE is hereby given that a Meeting of
the Board of Directors of the Company has
been convened to be held on Saturday, the
13th November,2010 inter alia to consider
Unaudited Financial Results of the
Company for the quarter / half year ended
30th September, 2010 subject to 'Limited
Review' by the Auditors of the Company.
|
07/07/2010 |
The Annual General Meeting of the Shareholders of Orient Paper & Industries Ltd, will be held on Friday, the 6th August ,2010 at 12.30 P.M. at Unit-VIII, Plot No.7, Bhoinagar, Bhubaneswar-751012 to transact the business specified in the notice which has already been sent to all the Shareholders.
The Register of Members and Share Transfer Books of the Company will remain closed from 31st July to 6th August,2010 (both days inclusive) for the purpose of payment of dividend on Equity and Preference Shares |
| 10/05/2010 |
Notice is hereby given that Register of Members and Share Transfer Books will be closed from 31st July,2010 to 6th August,2010 (both days inclusive) for the purpose of payment of dividend @ Rs.1.50 (150%) per share on 192884770 Equity shares of Re.1/- each as recommended by the Board of Directors of the Company at its meeting held on 4th May,2010. The dividend subject to the approval of the Shareholders will be paid to the holders of equity shares of the Company whose name appear in the Register of Members / Beneficial Owners as per details furnished by the depository at the end of the business hour on 30th July, 2010. |
| 26/10/2009 |
CARE has vide their letter dated October 26, 2009 upgraded the rating to ' CARE AA - ' (Double A minus) from the existing "CARE A+' (Single A Plus) for the long/ medium term bank facilities of the company while retaining the 'PR1+' (PR one plus) rating for the Short Term facilities of the Company.
Further CARE has upgraded the rating to 'CARE AA - ' (Double A minus) from the existing 'CARE A+' (Single A Plus) for the NCDs issue of Rs. 100 Crores of the Company. |
| 12/10/2009 |
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Tuesday, the 27th October, 2009 inter alia to consider Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2009 subject to 'Limited Review' by the Auditors of the Company. |
| 07/8/2009 |
Annual General Meeting of the Shareholders of Orient Paper & Industries Ltd., will be held on Thursday, the 3rd September, 2009 at 12.30 P.M. at Unit - VIII, Plot No. 7, Bhoinagar, Bhubaneswar - 751012 to transact the business specified in the notice which has already been sent to all the Shareholders.
The Register of Members and Share Transfer Books of the Company will remain closed from 26th August to 3rd September 2009 ( both days inclusive) for the purpose of payment of dividend on Equity and Preference Shares. |
| 20/7/2009 |
ICRA has awarded rating “A1+” (A One Plus) for Company’s CP / Short Term Debt Programme for an enhanced amount of Rs. 200 Crores. The rating is valid upto 12th July, 2010. |
| 13/7/2009 |
Meeting of the Board of Directors of the Company has been convened to be held on Monday , the 27th July,2009 inter alia to consider Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June,2009 subject to ‘Limited Review’ by the Auditors of the Company. |
| 22/06/2009 |
NOTICE is hereby given that Register of Members and Share Transfer Books will be closed from 26th August, 2009 to 3rd September,2009 (both days inclusive) for the purpose of payment of dividend @ Rs.1.50 (150%) per share on 192884770 Equity shares of Re.1/- each as recommended by the Board of Directors of the Company at its meeting held on 12.06.2009. The dividend subject to the approval of the Shareholders will be paid to the holders of equity shares of the Company whose name appear in the Register of Member on 25th August, 2009. |
| |
|
| 04/06/2009 |
NOTICE is hereby given that a Meeting of the Board of Directors of the Company has been convened to be held on Friday, the 12th June, 2009 inter alia to consider draft Annual Report & Accounts of the Company for the year ended 31st March, 2009 and declaration of Dividend if any. |
| 06/01/2009 |
ICRA has awarded rating "A1+" (A one plus) for company's CP/Short term debt programme of Rs. 100 crores.Our rating is valid upto 5th january 2010. |
| 04/09/2008 |
CARE
has upgraded long-term bank
facilities rating from 'CARE
A' (Single A) To 'CARE A +'
(Single A plus) vide its letter
dated 27th August, 2008.
Moreover, it has reaffirmed
rating for short term bank
facilities to 'PR1+'(PR One
Plus). |
| 31/07/2008 |
Orient
Paper - Outcome of AGM |
| 29/07/2008 |
Orient
Paper - Results Press Release |
| 29/07/2008 |
Orient
Paper - Outcome of Board Meeting |
| 23/06/2008 |
Orient
Paper & Industries Ltd
- AGM |
| 07/05/2008 |
Orient
Paper fixes Book Closure for
final dividend |
| 24/01/2008 |
Reg.13-SEBI(Prohibition
of Insider Trading Regulations)1992 |
| 04/01/2008 |
Orient
Paper & Industries Ltd
has informed the Exchange
that "The Shareholders of
the Company at their General
Meeting held on 2nd January,
2008 inter alia approved the
Special Resolution in connection
with split of Company's equity
shares of Rs.10/- each into
10 shares of Re.1/- each".
Further the Company has informed
the Exchange that February
8, 2008 has been fixed as
record date for the purpose
of split of Company's equity
shares. The Company has further
submitted to the Exchange
a copy of the resolution adopted
by the Shareholders at their
General Meeting held on January
02, 2008 in connection with
split of Company's equity
shares of Rs.10/- each in
to 10 equity shares of Re.1/-
each. A copy of the same shall
be available on the NSE website
(http://www.nseindia.com)
under: Corporates > Latest
Announcements and on the Extranet
Server (/Common/Corporate
Announcements). For more details
click here. |
| 26/12/2007 |
Orient
Paper & Industries Ltd
has informed the Exchange
that: "ICICI Bank Ltd vide
its letter dated 18-12-2007
has withdrawn its nominee
Shri V. Nachiappan from the
Board of Directors of the
Company w.e.f. December 18,
2007. |
| 10/12/2007 |
Orient
Paper & Industries Ltd
has submitted to the Exchange
a copy of the Notice of the
General Meeting of the Members
of the Company to be held
on January 02, 2008. A copy
of the same shall be available
on the NSE website (http://www.nseindia.com)
under: Corporates > Latest
Announcements and on the Extranet
Server (/Common/Corporate
Announcements). For more details
click here. |
| 14/11/2007 |
Orient
Paper & Industries Ltd
has informed the Exchange
that the Board of Directors
of the Company at its meeting
held on November 14, 2007
decided, subject to approval
of the Stock Exchanges, Depositories
and such other approvals as
may be required, to split/sub-divide
the existing equity shares
of Rs.10/- each into 10 shares
of Rs.1/- each and to amend
Clause V of Memorandum of
Association of the Company
accordingly. |
| 12/11/2007 |
Members
of the Exchange are hereby
informed that the trading
in the partly paid up equity
shares (Series E1) of Orient
Paper & Industries Ltd.
shall be suspended w.e.f.
December 03, 2007 (i.e. closing
hours of November 30, 2007)
on account of payment of Final
Call Money. |
| 7/12/2007 |
It
is hereby informed that 10th
December,07 has been fixed
as record date for payment
of final installment of Rs.180/-
per share in respect of 44,51,187
equity shares partly paid
up Rs.5/- per share allotted
on Rights basis and the last
date for making payment of
above call money has been
fixed as 15th January,08.Necessary
notice in this regard is being
dispatched to all the concerned
shareholders for making the
payment as per details stated
in the Notice. |
| 23/10/2007 |
Board
of Directors of the Company
at its meeting held today
decided to collect balance
50% price of Rs. 180/- per
share (Rs. 5/- towards allotment
money and Rs. 175/- towards
share premium amount) in respect
of 44,51,187 equity shares
of Rs. 10/- each issued by
the Company on Right basis.
The record date for the same
will be Monday the 10thDecember,
2007. |
| 23/10/2007 |
Board
of Directors of the Company
at its meeting held today
declared interim Dividend
of Rs. 5/- and Rs. 2.50 (50%)
per fully paid up equity share
of Rs. 10/- each and pertly
paid up equity shares of Rs.
5/- each respectively for
the financial year 2007-08.
The Board also declared payment
of Dividend on 12% Redeemable
cumulative preference shares
for the period from 1.4.2007
to 30.09.2007. The record
date for payment of Dividend
will be Thursday, the 8th
November, 2007. |
| 22/10/2007 |
Orient
Paper - Outcome of Board Meeting |
| 22/10/2007 |
Orient
Paper Board declares interim
dividend |
| 12/10/2007 |
Orient
Paper Board to consider interim
dividend |
