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Orient Press ltd. Board/Management Information 2020
61801_rns_2020-09-05_dcf896d8-83ba-4a0f-9ce3-dd8305a586e1.pdf
Board/Management Information
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STAR EXPORT HOUSE
Corporate Office: 1101,1102, "G" Wing, 11" Floor, Lotus Corporate Park, Off: Western Express Highway, Goregaon (East), Mumbai 400 063, Maharashtra, India. Tel. No. (Board): +91 (022) 42977310 / 350 E: [email protected] . W: www.orientpressltd.com CIN: L22219MH1987PLC042083
September 05, 2020
The General Manager Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001
The General Manager Listing Department The National Stock Exchange of India Ltd. "Exchange Plaza", C-1, Block 'G' BKC, Bandra (East) Mumbai 400 051
Scrip Code: 526325
Scrip Code: ORIENTLTD
Dear Sir(s),
Sub.: Intimation of the Board Meeting for the quarter ended 30th June, 2020. Ref: Regulation 29 of SEBI (LODR) Regulations, 2015.
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, September 12, 2020 through Video Conferencing 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 30th June, 2020.
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 results of the Company to the Stock Exchanges on Saturday, September 12, 2020.
This is for your information and record.
Thanking you Yours faithfully For ORIENT PRESS LIMITED
Shubhangi Lohia Company Secretary & Comphance Officer