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Book Closure Details of Orient Paper & Industries Ltd.

Announcement Purpose From Date To Date Remarks
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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