Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526325 | NSE Symbol : ORIENTLTD | ISIN : INE609C01024 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2024. Approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 at the Corporate Office of the Company at 1102 E-wing Lotus Corporate Park Goregaon (East) Mumbai to consider and approved Unaudited Financial Results for the quarter ended September 30 2024. Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024. Unaudited Financial Results for the quarter ended June 30, 2024.
17-May-2024	28-May-2024	Accounts	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday 28th May 2024 for considering and approval of Audited Financial Results for the quarter and year ended March 31 2024. Audited Financial Results for the quarter and year ended March 31, 2024. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.05.2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023. This is to inform that the Board of Directors of Orient Press Limited at its meeting held on Saturday, 10th February, 2024 inter-alia approved the Unaudited Financial Results for the quarter & period ended31st December, 2023 & decided to adopt a new line of business of manufacture of candles . Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Resultsof the Company for the quarter & period ended 31stDecember, 2023. 2. Unaudited Segment wise revenue, results and capital employed for the quarter & period ended 31st December, 2023. 3. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, Sarda&Pareek LLP, Chartered Accountants for the quarter & period ended 31st December, 2023. The Board of Directors of the Company has considered and adopted the Unaudited Financial Results for the quarter ended December 31, 2023. (As per BSE Announcement Dated on 10/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	ORIENT PRESS 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 Meeting of the Board of Directors is scheduled to be held on Wednesday 8th November 2023 at the Corporate Office of the Company to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2023. The Board of Directors in their meeting held on 8th November, 2023 has considered and approved: 1. Approved the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2023. 2. Statement of Assets and Liabilities as on September 30, 2023. 3. Unaudited Cash Flow Statement for the half-year ended September 30, 2023. 4. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, M/s. Sarda & Pareek LLP, Chartered Accountants for the quarter and half-year ended September 30, 2023. Unaudited Financial Results for the quarter and half-year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023) Newspaper Publication of Unaudited Financial Results for the quarter & half-year ended September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023. Outcome of Board Meeting dated August 12, 2023. (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	27-May-2023	Accounts	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 at the corporate office of the Company situated at 1101 1102 G-Wing 11th Floor Lotus Corporate Park Off. Western Express Highway Goregaon (E) Mumbai-400063 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. As informed vide Companys letter dated March 27 2023 the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Saturday 27th May 2023. Attached please find the following: 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets &Liabilities as at March 31, 2023. 3. Cash Flow Statements for the financial year ended March 31, 2023. 4. Auditors Report on the Audited Financial Results issued by Statutory Auditors, M/s. Sarda&Pareek LLP, Chartered Accountants. 5. Declaration with regard to Audit Report issued by the Statutory Auditors with unmodified opinion on Audited Financial Results of the Company for the financial year ended March 31, 2023. The Board Meeting commenced at 03.30 p.m. and concluded at 05.15 p.m. (As Per BSE Announcement Dated on 27.05.2023) We wish to inform the Exchange that the Board of Directors of the Company at its meeting held on 27th May, 2023 have approved the appointment of 'Shambhu Gupta & Co.', Chartered Accountants (Firm Registration No. 007234C) as the Internal Auditors of the Company for the financial year 2023-24. (As per BSE Announcement Dated on 02/06/2023)
27-Jan-2023	13-Feb-2023	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 at the Corporate Office of the Company situated at 1101 1102 G- Wing 11th Floor Lotus Corporate Park Off. Western Express Highway Goregaon (E) Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Due to unavoidable circumstances the meeting of the board of directors of the company has been cancelled and rescheduled to be held on Monday, 13th February, 2023 at the Corporate Office of the Company situated at 1101, 1102, G - Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated 30.01.2023) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Results of the Company for the quarter & period ended 31stDecember, 2022. 2. Unaudited Segment wise revenue, results and capital employed for the quarter & period ended 31st December, 2022. 3. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, Sarda & Pareek LLP, Chartered Accountants for the quarter & period ended 31st December, 2022. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish top inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter-and half-year ended 30th September 2022 Board of Directors of Orient Press Limited at its meeting held on Saturday, November 12, 2022 has considered and approved the following matters/ items along with other agenda items: Approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesclay.9th August. 2022 at the corporate office of the Company situated at 1101 1102 G-Wing. l lth Floor Lotus Corporate Park Off. Western Express Highway Goregaon(E) Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Outcome of Board Meeting dated August 09, 2022 (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022	28-May-2022	Accounts	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 28th May 2022 at the Corporate Office of the Company situated at 1101 1102 G-Wing 11th Floor Lotus Corporate Park Off. Western Express Highway Goregaon (E) Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and year ended 3lst March2022. Outcome of Board Meeting Revised Outcome of Board Meeting dated May 28, 2022 (As per BSE Announcement Dated on 28.05.2022) Newspaper release of the Audited Financial Results of the Company for the quarter and year ended 31st March,2022 published in the newspaper on Sunday, May 29, 2022. (As Per BSE Announcement Dated on 30/05/2022) Re-appointment of Internal Auditors of the Company (As Per BSE Announcement dated on 09.06.2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th February 2022 at the corporate office of the Company situated at 1101 1102 G-Wing 11th Floor Lotus Corporate Park Off. Western Express Highway Goregaon (E) Mumbai-400063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. The trading window for dealing in the equity shares of the Company is already closed for all the designated persons their immediate relatives and other connected persons of the Company till the conclusion of 48 hours after the declaration of financial result of the Company to the Stock Exchanges on Saturday 12th February 2022. This is for your information and record. This is to inform that the Board of Directors of Orient Press Limited at its meeting held on Saturday,12th February, 2022 approved the Unaudited Financial Results for the quarter & period ended December 31, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Resultsof the Company for the quarter & period ended 31stDecember, 2021. 2. Unaudited Segment wise revenue, results and capital employed for the quarter & period ended 31st December, 2021 3. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, Sarda & Pareek LLP, Chartered Accountants for the quarter & period ended 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022)
27-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results This is to inform that the Board of Directors of Orient Press Limited at its meeting held on Saturday, November 13, 2021 has considered and approved the following matters/ items along with other agenda items : 1. Approved the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2021. 2. Statement of Assets and Liabilities as on September 30, 2021 3. Unaudited Cash Flow Statement for the half-year ended September 30, 2021. 4. Limited Review Report on the Unaudited Financial Results issued by Statutory Auditors, M/s. Sarda & Pareek LLP, Chartered Accountants for the quarter and half-year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	ORIENT PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2021. Outcome of Board Meeting dated August 13, 2021 (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 47 (1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Newspaper release of the Un-audited Financial Results of the Company for the quarter ended June 30, 2021, published in the following newspaper on Saturday, August 14, 2021: 1. Free Press Journal on Saturday, August 14, 2021 Kindly take the same on record. (As Per BSE Announcement Dated 14.08.2021)

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Orient Press Ltd

Board Meeting