Intimation to be sent to Shareholders holding shares in physical form regarding Mandatory Furnishing/Updation of PAN, KYC and Nomination Details.
Please find enclosed herewith copies of the newspapers namely, Business Standard (English Daily) and Pratidin (Oriya Daily) pertaining to publication of notice on SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 ("Circular") facilitating mechanism for opening of a special window from February 05, 2026 to February 04, 2027, for transfer and dematerialisation of physical securities which were sold/purchased prior to April 01, 2019. The copy of the Circular is also available on the website of the Company at www.orientpaper.in
We enclose herewith copies of the newspaper advertisement in connection with Notice to the shareholders of the Company whose shares are due for transfer to IEPF Authority. The aforesaid advertisement was published in an English language newspaper (i.e., Business Standard) and regional language newspaper (i.e., Pratidin) on 20th May, 2026. The advertisement copies will also be made available on the Company's website at www.orientpaper.in.
Please refer to enclosed attachment.
Submission of Annual Secretarial Compliance Report for year ended 31st March, 2026
Please find enclosed herewith copies of the newspapers namely, Business Standard (English Daily) and Pratidin (Oriya Daily) pertaining to publication of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. The above Financial Results were published on 11th May, 2026, pursuant to requirement under Regulation 47 of SEBI (LODR) Regulations, 2015.
Pursuant to Regulations 30 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 May, 2026, approved the appointment of Mr. Somnath Mukherjee, Cost Accountant as the Cost Auditors of the Company for the financial year 2026-27, subject to ratification by the Shareholders of the Company at the ensuing Annual General Meeting.
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 May, 2026, inter alia, considered and approved the Audited Financial Results alongwith Audit Report of the Statutory Auditors thereon, for the quarter and financial year ended 31st March, 2026
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 May, 2026, inter alia, considered and approved the the Audited Financial Results along with the Auditors Reports issued by Statutory Auditors for the quarter and financial year ended 31st March, 2026.
Audited Accounts and Annual Report of the Company for the financial year ended 31st March, 2026.