Orient Paper and Industries | AGM/EGM > Diversified > Meetings of Orient Paper and Industries

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
17-05-2013	AGM	-	05-08-2013	09-08-2013	Rs.0.1000 per share(10%)Dividend
28-02-2013	Others	-	-	-	Scheme of Arrangement
14-05-2012	AGM	13-08-2012	28-07-2012	03-08-2012	Rs.1.00 per share(100%)Dividend
28-11-2011	COM	17-12-2011	-	-	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 Shareholders.
06-05-2011	AGM	08-08-2011	01-08-2011	08-08-2011	Rs.1.50 per share(150%)Dividend
04-02-2011	EGM	07-03-2011	-	-	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.
12-05-2010	AGM	06-08-2010	31-07-2010	06-08-2010	Rs.1.50 per share(150%)Dividend
24-06-2009	AGM	03-09-2009	26-08-2009	03-09-2009	150% Dividend
06-01-2009	EGM	22-01-2009	-	-	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.
06-05-2008	AGM	14-07-2008	07-07-2008	13-07-2008	70% Final Dividend
07-06-2007	AGM	13-07-2007	23-07-2007	23-07-2007	-
09-05-2006	AGM	14-07-2006	05-06-2006	07-06-2006	-
20-12-2005	EGM	13-01-2006	-	-	To consider the reappointment of Shri M L Pachisia as the Managing Director of the Company for a period of three years with effect from September 23, 2005.
13-05-2005	AGM	02-09-2005	17-08-2005	19-08-2005	-
18-06-2004	EGM	17-07-2004	-	-	The Company has convened EGM on 17th July, 2004 to seek members approval for: 1. Reappointment of Managing Director Shri. M.K. Pachisia Subject to approval of Central Government. 2.to make loan up to US$ 23,34,196 aggregating to about Rs. 10.79 Crores.
17-02-2003	EGM	12-03-2003	-	-	To issue, offer and allot preference shares upto an aggregate amount of Rs. 20 crores.
14-06-2002	AGM	31-08-2002	12-08-2002	31-08-2002	Bookclsoure
07-06-2001	AGM	31-08-2001	16-08-2001	31-08-2001	Nil Dividend
09-06-2000	AGM	08-08-2000	24-07-2000	08-08-2000	Bookclsoure
03-06-1999	AGM	-	19-07-1999	31-07-1999	-
04-06-1998	AGM	-	17-07-1998	31-07-1998	-
22-05-1997	AGM	-	15-07-1997	31-07-1997	-

Source : Dion Global Solutions Limited

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