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Orient Paper & Industries Ltd has informed the Exchange that: "ICICI Bank Ltd vide its letter dated 18-12-2007 has withdrawn its nominee Shri V. Nachiappan from the Board of Directors of the Company w.e.f. December 18, 2007.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.