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 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' 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

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.

05/05/2011

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.