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Book Closure Details of Orient Paper & Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 06, 2023	POM
Jul 12, 2023	AGM	Aug 02, 2023	Aug 08, 2023	Rs.1.0000 per share(100%)Final Dividend & A.G.M.
Apr 28, 2022	POM
Jun 28, 2021	AGM	Aug 21, 2021	Aug 27, 2021
Aug 04, 2020	AGM	Aug 21, 2020	Aug 27, 2020
Jun 21, 2019	AGM	Jul 12, 2019	Jul 19, 2019
May 28, 2018	AGM	Jul 07, 2018	Jul 12, 2018
Jun 02, 2017	AGM	Aug 05, 2017	Aug 09, 2017
May 26, 2017	COM
Aug 21, 2015	AGM
Jun 21, 2015	AGM	Aug 14, 2015	Aug 20, 2015
Nov 03, 2014	POM
May 20, 2014	AGM	Aug 02, 2014	Aug 08, 2014	Rs.0.1000 per share(10%)Dividend
Oct 18, 2013	EGM
May 17, 2013	AGM	Aug 05, 2013	Aug 09, 2013	Rs.0.1000 per share(10%)Dividend
Feb 28, 2013	Others			Scheme of Arrangement
May 14, 2012	AGM	Jul 28, 2012	Aug 03, 2012	Rs.1.00 per share(100%)Dividend
Nov 28, 2011	COM			For the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Orient Paper & Industries Ltd. and Orient Cement Ltd. and their respective Sharehold
May 06, 2011	AGM	Aug 01, 2011	Aug 08, 2011	Rs.1.50 per share(150%)Dividend
Feb 04, 2011	EGM			To issue & allot upto 120,00,000 Warrants on a preferential basis with each Warrant Convertible into 1 Equity Share of the Company of nominal value of Re.1/- each at a price of Rs. 57.25 which includes a premium of Rs. 56.25 per Share.
May 12, 2010	AGM	Jul 31, 2010	Aug 06, 2010	Rs.1.50 per share(150%)Dividend
Jun 24, 2009	AGM	Aug 26, 2009	Sep 03, 2009	150% Dividend
Jan 06, 2009	EGM			To secure 1000 - 12.45% Secured Redeemable Non-convertible Debentures of Rs 10,00,000/- each for an aggregate amount of Rs 100 Crores, issued & allotted by the Company on private placement basis to Life Insurance Corporation of India.
May 06, 2008	AGM	Jul 07, 2008	Jul 13, 2008	70% Final Dividend

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