Others

Orient Paper & Industries Ltd. - Outcome of Board Meeting

| Updated on August 01, 2019 Published on August 01, 2019

The Board of Directors of the Company, at its meeting held on Today, i.e. 1st August, 2019, inter alia -

01. Appointed Mr. Ashwin Bishnoi (DIN:06862466) as an Independent Director (Additional Director) for a period of 5 (five) years w.e.f. 1st August, 2019, subject to the approval of the shareholders of the Company.


02. Further, Shri Michael Bastian, a Director of the Company will cease to be a Director of the Company w.e.f. 5th August, 2019 upon attaining the age of 75 years.


The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 were not considered by the Board of Directors at its meeting held today.

A meeting of the Board of Directors has been convened to be held on Wednesday, the 14th August 2019, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the quarter ended 30th June 2019.

Pdf Link: Orient Paper & Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 01, 2019
This article is closed for comments.
Please Email the Editor