Integrated Filing — IndAS



General information about company

Scrip Code 502420
NSE Symbol ORIENTPPR
MSEI Symbol NOTLISTED
ISIN INE592A01026
Name of company ORIENT PAPER & INDUSTRIES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 13-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 17-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 13-11-2025   16:00:00
End date and time of board meeting 13-11-2025   17:00:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 10-02-2025
Indicate Company website link for updated RPT policy of the Company https://orientpaper.in/wp-content/assets/investors/DISCLOSURE-UR/OPIL%20Amended%20Related%20Party%20Transaction%20Policy.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 19,975.25 43,809.60
Other income 969.40 1,248.11
Total income 20,944.65 45,057.71
2 Expenses
(a) Cost of materials consumed 10,002.69 20,284.40
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (341.64) (296.59)
(d) Employee benefit expense 2,477.89 4,912.29
(e) Finance costs 565.90 1,377.12
(f) Depreciation, depletion and amortisation expense 1,408.84 2,801.39
(f) Other Expenses
1 POWER & FUEL EXPENSES 5,103.98 10,595.41
2 OTHER EXPENSES 5,967.87 11,409.24
Total other expenses 11,071.85 22,004.65
Total expenses 25,185.53 51,083.26
3 Total profit before exceptional items and tax (4,240.88) (6,025.55)
4 Exceptional items 0.00 0.00
5 Total profit before tax (4,240.88) (6,025.55)
6 Tax expense
7 Current tax 0.00 0.00
8 Deferred tax (1,181.26) (6,365.22)
9 Total tax expenses (1,181.26) (6,365.22)
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations (3,059.62) 339.67
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period (3,059.62) 339.67
17 Other comprehensive income net of taxes (5,483.03) 1,634.19
18 Total Comprehensive Income for the period (8,542.65) 1,973.86
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 2,121.96 2,121.96
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations -1.44 0.16
Diluted earnings (loss) per share from continuing operations -1.44 0.16
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations -1.44 0.16
Diluted earnings (loss) per share from continuing and discontinued operations -1.44 0.16
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 1,58,662.18
Capital work-in-progress 10,478.78
Investment property 600.70
Goodwill 0.00
Other intangible assets 9.36
Intangible assets under development 0.00
Biological assets other than bearer plants 59.94
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 26,998.90
Trade receivables, non-current 0.00
Loans, non-current 0.00
Other non-current financial assets 1,545.83
Total non-current financial assets 28,544.73
Deferred tax assets (net) 0.00
Other non-current assets 5,697.02
Total non-current assets 2,04,052.71
2 Current assets
Inventories 11,915.70
Current financial asset
Current investments 0.00
Trade receivables, current 1,252.13
Cash and cash equivalents 308.09
Bank balance other than cash and cash equivalents 66.68
Loans, current 103.33
Other current financial assets 315.58
Total current financial assets 2,045.81
Current tax assets (net) 0.00
Other current assets 3,354.93
Total current assets 17,316.44
3 Non-current assets classified as held for sale 161.10
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 2,21,530.25
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 2,121.96
Other equity 1,53,368.83
Total equity attributable to owners of parent 1,55,490.79
Non controlling interest
Total equity 1,55,490.79
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 16,379.57
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities 0.00
Total non-current financial liabilities 16,379.57
Provisions, non-current 464.43
Deferred tax liabilities (net) 20,374.88
Deferred government grants, Non-current 0.00
Other non-current liabilities 0.00
Total non-current liabilities 37,218.88
Current liabilities
Current financial liabilities
Borrowings, current 8,918.06
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 947.99
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 10,004.68
Total Trade payable 10,952.67
Other current financial liabilities 5,171.90
Total current financial liabilities 25,042.63
Other current liabilities 3,035.07
Provisions, current 742.88
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 28,820.58
3 Liabilities directly associated with assets in disposal group classified as held for sale 0.00
4 Regulatory deferral account credit balances and related deferred tax liability 0.00
Total liabilities 66,039.46
Total equity and liabilites 2,21,530.25
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 PAPER & TISSUE 15,980.52 35,503.13
2 CHEMICALS 4,266.63 8,924.35
Total Segment Revenue 20,247.15 44,427.48
Less: Inter segment revenue 271.90 617.88
Revenue from operations 19,975.25 43,809.60
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 PAPER & TISSUE (4,383.92) (5,318.53)
2 CHEMICALS 573.84 1,171.09
Total Profit before tax (3,810.08) (4,147.44)
i. Finance cost 565.90 1,377.12
ii. Other Unallocable Expenditure net off Unallocable income (135.10) 500.99
Profit before tax (4,240.88) (6,025.55)
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 PAPER & TISSUE 1,28,014.89 1,28,014.89
2 CHEMICALS 8,742.31 8,742.31
Total Segment Asset 1,36,757.20 1,36,757.20
Un-allocable Assets 84,773.05 84,773.05
Net Segment Asset 2,21,530.25 2,21,530.25
4 Segment Liabilities
Segment Liabilities
1 PAPER & TISSUE 16,550.49 16,550.49
2 CHEMICALS 1,606.67 1,606.67
Total Segment Liabilities 18,157.16 18,157.16
Un-allocable Liabilities 47,882.30 47,882.30
Net Segment Liabilities 66,039.46 66,039.46
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Items that will not be reclassified to statement of profit and loss (net) -587221000 318480000
Total Amount of items that will not be reclassified to profit and loss (5,872.21) 3,184.80
2 Income tax relating to items that will not be reclassified to profit or loss (389.18) 1,550.61
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income (5,483.03) 1,634.19



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax (6,025.55)
Adjustments for reconcile profit (loss)
Adjustments for finance costs 1,377.12
Adjustments for decrease (increase) in inventories 3,053.37
Adjustments for decrease (increase) in trade receivables, current (249.00)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 153.66
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current 0.00
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (1,821.73)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 2,801.39
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 0.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 0.00
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 102.42
Adjustments for interest income 54.55
Adjustments for share-based payments 9.07
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) (238.23)
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 4,928.68
Net cash flows from (used in) operations (1,096.87)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 52.87
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities (1,149.74)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 20,976.13
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 0.00
Purchase of property, plant and equipment 4,060.93
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 102.42
Interest received 55.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 151.86
Net cash flows from (used in) investing activities 17,224.48
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 6,221.43
Repayments of borrowings 20,625.47
Payments of lease liabilities 86.49
Dividends paid 0.00
Interest paid 1,372.36
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (15,862.89)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 211.85
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents 211.85
Cash and cash equivalents cash flow statement at beginning of period 96.24
Cash and cash equivalents cash flow statement at end of period 308.09





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Unaudited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 BSR & Co. LLP Yes 31-07-2028


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)

Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Orient Paper & Industries Limited Mr. Chandrakant Birla Promoter, Non-Executive Chairman Any other transaction Directors Sitting Fees 15.00 None 3.00 0.00 0.00 Textual Information(1)
2 Orient Paper & Industries Limited Ms. Gauri Rasgotra Independent Director Any other transaction Directors Sitting Fees None 1.50 0.00 0.00 Textual Information(2)
3 Orient Paper & Industries Limited Mr. Srinivasan Vishvanathan Independent Director Any other transaction Directors Sitting Fees None 6.00 0.00 0.00 Textual Information(3)
4 Orient Paper & Industries Limited Mr. Ashwin Bishnoi Independent Director Any other transaction Directors Sitting Fees None 3.00 0.00 0.00 Textual Information(4)
5 Orient Paper & Industries Limited Mr. Raj Kumar Agrawal Independent Director Any other transaction Directors Sitting Fees None 6.00 0.00 0.00 Textual Information(5)
6 Orient Paper & Industries Limited Mr. Anant Agarwal Managing Director & CEO Remuneration None 133.02 0.00 0.00 Textual Information(6)
7 Orient Paper & Industries Limited Mr. Amit Poddar Chief Financial Officer Remuneration None 56.89 0.00 0.00 Textual Information(7)
8 Orient Paper & Industries Limited Mr. C S Kashikar Chief Operating Officer Remuneration None 52.92 0.00 0.00 Textual Information(8)
9 Orient Paper & Industries Limited Mr. Ram Prasad Dutta Company Secretary Remuneration None 25.48 0.00 0.00 Textual Information(9)
10 Orient Paper & Industries Limited Orient Cement Limited Public Limited Company in which the director or manager is a director and holds along with his relatives more than two percent of its paid up share capital. Any other transaction Rent Receipt 35.00 None 1.73 0.00 0.00 Textual Information(10)
11 Orient Paper & Industries Limited Orient Electric Limited Public Limited Company in which the director or manager is a director and holds along with his relatives more than two percent of its paid up share capital. Any other transaction Rent Receipt 35.00 None 14.15 0.00 8.35
12 Orient Paper & Industries Limited Orient Electric Limited Public Limited Company in which the director or manager is a director and holds along with his relatives more than two percent of its paid up share capital. Purchase of goods or services 65.00 None 4.81 8.35 0.00
13 Orient Paper & Industries Limited Birla Brothers Private Limited Private Limited Company in which a director is a director and holds along with his relatives more than 2% of the Paid up share capital. Any other transaction Rent receipts 0.15 None 0.03 0.00 0.00
14 Orient Paper & Industries Limited Khaitan & Co. LLP Firm in which director, manager or his relative is a partner. Any other transaction Professional Fee & Consultancy services 50.00 None 2.04 1.83 0.00
15 Orient Paper & Industries Limited C K Birla Corporate Services Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Any other transaction Professional Fee & Consultancy services 425.00 None 105.76 83.82 0.00
16 Orient Paper & Industries Limited National Engineering Industries Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Any other transaction Rent, Maintenace and service charges paid 80.00 None 15.31 0.00 0.00
17 Orient Paper & Industries Limited BirlaNu Limited (Formerly HIL Limited) A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Any other transaction Rents, rates and maintenance charges 125.00 None 27.33 0.00 0.00
18 Orient Paper & Industries Limited GMMCO Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Purchase of goods or services 8.00 None 0.38 0.00 0.00
19 Orient Paper & Industries Limited GMMCO Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Dividend received None 2.60 0.00 0.00 Textual Information(11)
20 Orient Paper & Industries Limited Birla Buildings Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Any other transaction Maintenance, Service Charges & others 225.00 None 79.60 43.71 36.16
21 Orient Paper & Industries Limited Birla Buildings Limited A director of the Reporting entity holds directly/indirectly more than 20% in the equity shares of the Company. Dividend received None 3.00 0.00 0.00 Textual Information(12)
22 Orient Paper & Industries Limited Hindustan Motors Limited Other related party Any other transaction Rent Receipt 1.50 None 0.60 0.00 0.00
23 Orient Paper & Industries Limited Birla Industries Provident Fund Entity that is a post employment benefit plan for the benefit of the employees Any other transaction Contribution to employee benefit plans 400.00 None 170.29 125.81 0.00
24 Orient Paper & Industries Limited Orient Paper & Industries Ltd Employee Gratuity Fund Entity that is a post employment benefit plan for the benefit of the employees Any other transaction Contribution to employee benefit plans 400.00 None 2.00 0.00 0.00
25 Orient Paper & Industries Limited Central India Industries Limited A Promoter or Promotor group Company of the Reporting entity. Any other transaction Sale of Shares None 7,703.06 0.00 0.00 Textual Information(13)
26 Orient Paper & Industries Limited Ashok Investment Corporation Ltd A Promoter or Promotor group Company of the Reporting entity. Any other transaction Sale of Shares None 1,020.89 0.00 0.00 Textual Information(14)
27 Orient Paper & Industries Limited Shekhavati Investments & Traders Ltd A Promoter or Promotor group Company of the Reporting entity. Any other transaction Sale of Shares None 7,703.06 0.00 0.00 Textual Information(15)
28 Orient Paper & Industries Limited Gwalior Finance Corporation Limited A Promoter or Promotor group Company of the Reporting entity. Any other transaction Sale of Shares None 4,602.35 0.00 0.00 Textual Information(16)
Total value of transaction during the reporting period 21,746.80



Text Block

Textual Information(1) Effective from13th December, 2024, as per the amended SEBI (LODR) Regulations, 2015, approval of the Audit Committee is required for the payment of sitting fees to Promoter Directors. Necessary Approval has been obtained by the Audit Committee through Circulatory Resolution dated 06.06.2025.
Textual Information(2) Approval of Audit Committee is not required for payment of Sitting Fees to Non-Executive Directors. However, disclosure is made as per IND AS 24.
Textual Information(3) Approval of Audit Committee is not required for payment of Sitting Fees to Non-Executive Directors. However, disclosure is made as per IND AS 24.
Textual Information(4) Approval of Audit Committee is not required for payment of Sitting Fees to Non-Executive Directors. However, disclosure is made as per IND AS 24.
Textual Information(5) Approval of Audit Committee is not required for payment of Sitting Fees to Non-Executive Directors. However, disclosure is made as per IND AS 24.
Textual Information(6) 1. Approval of Audit Committee is not required for payment of Remuneration to KMP(s). However, disclosure is made as per IND AS 24. 2. The remuneration to the key managerial personnel does not include the provisions made for gratuity and leave benefits, as they are determined on an actuarial basis for the company as a whole.
Textual Information(7) 1. Approval of Audit Committee is not required for payment of Remuneration to KMP(s). However, disclosure is made as per IND AS 24. 2. The remuneration to the key managerial personnel does not include the provisions made for gratuity and leave benefits, as they are determined on an actuarial basis for the company as a whole.
Textual Information(8) 1. Approval of Audit Committee is not required for payment of Remuneration to KMP(s). However, disclosure is made as per IND AS 24. 2. The remuneration to the key managerial personnel does not include the provisions made for gratuity and leave benefits, as they are determined on an actuarial basis for the company as a whole.
Textual Information(9) 1. Approval of Audit Committee is not required for payment of Remuneration to KMP(s). However, disclosure is made as per IND AS 24. 2. The remuneration to the key managerial personnel does not include the provisions made for gratuity and leave benefits, as they are determined on an actuarial basis for the company as a whole.
Textual Information(10) The transactions upto 22nd April, 2025 have been considered since Mr. C.K. Birla ceased to be a Director w.e.f. closing of business hours on 22nd April, 2025.
Textual Information(11) Dividends are not treated as related party transactions in terms of SEBI (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2021. Hence approval of Audit Committee is not required in this regard. However, disclosure is made as per IND AS 24.
Textual Information(12) Dividends are not treated as related party transactions in terms of SEBI (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2021. Hence approval of Audit Committee is not required in this regard. However, disclosure is made as per IND AS 24.
Textual Information(13) Sale of 3,32,000 equity shares of BirlaNu Ltd at Rs. 2,320.20 per share to members of the promoter and promoter group of BirlaNu Limited as an inter-se transfer. The transaction was approved by the Audit Committee at its meeting dated 22.05.2025.
Textual Information(14) Sale of 44,000 equity shares of BirlaNu Ltd at Rs. 2,320.20 per share to members of the promoter and promoter group of BirlaNu Limited as an inter-se transfer. The transaction was approved by the Audit Committee at its meeting dated 22.05.2025.
Textual Information(15) Sale of 3,32,000 equity shares of BirlaNu Ltd at Rs. 2,320.20 per share to members of the promoter and promoter group of BirlaNu Limited as an inter-se transfer. The transaction was approved by the Audit Committee at its meeting dated 22.05.2025.
Textual Information(16) Sale of 1,98,360 equity shares of BirlaNu Ltd at Rs. 2,320.20 per share to members of the promoter and promoter group of BirlaNu Limited as an inter-se transfer. The transaction was approved by the Audit Committee at its meeting dated 22.05.2025.