Skip to main content
Year archive

Shree Karthik Papers Ltd. — 2019 filings

All 42 regulatory filings released by Shree Karthik Papers Ltd. (516106) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Revised unaudited financial results along with cash flow statement for the half year ended 30th September 2019 vide BSE Mail dated 03/12/2019 filed
Regulatory Filings
2019-12-07 English
Details of loss of share certificate letter received from the Registrar is filed
Regulatory Filings
2019-11-22 English
The Board of Directors in their meeting held on 13th November 2019 have approved the unaudited financial results for the quarter and half-year ended 30th September 2019 and Ms. Ranisri ....
Regulatory Filings
2019-11-15 English
The Board of Directors in their meeting held on 13th November have approved the unaudited financial results for the quarter and half-year ended 30th september 2019
Regulatory Filings
2019-11-13 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2019-10-29 English
The Compliance Certificate issued by the Registrar along with the company covering letter for the quarter ended 30th September 2019 is attached herewith for taking on records.
Regulatory Filings
2019-10-27 English
Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations 1996 for the quarter ended September 2019
Regulatory Filings
2019-10-24 English
Compliance Certificate issued by the Practising Company Secretary in respect of Share Transfer/Transmission for half-year ended 30th September 2019
Regulatory Filings
2019-10-24 English
The initial disclosure for fund raising through debt securities has already filed vide acknowledgement No. 731903 dated 28/05/2019. Now the same copy is attached herewith for updation of records.
Regulatory Filings
2019-10-12 English
The company''s Trading window is closed with immediate effect till the expiry of 48 hours after the declaration of un-audited results for the quarter and half-year ended 30th September 2019
Regulatory Filings
2019-10-11 English
The Annual General Meeting was held on 23.09.2019 and the voting results was declared by the Chairman and abstract of results along with Scrutinizer report is filed and all the resolutions ....
Regulatory Filings
2019-10-02 English
The Annual General Meeting was held on 23.09.2019 and the outcome of the proceedings of 28th AGM is filed to take on record
Regulatory Filings
2019-09-30 English
The Annual General Meeting is scheduled to be held on 23rd September 2019 and enclosed the Company''s Annual Report for the year 2018-19
Regulatory Filings
2019-09-30 English
The Scrutinizer''s report received from the Practising Company Secretary for transacting the business in the AGM were passed unanimously.
Regulatory Filings
2019-09-27 English
Based on the reports from the Scrutinizer, the results have been declared and displayed in the Registered office of the company
Regulatory Filings
2019-09-27 English
The Board of Directors in their meeting held on 30.08.2019 have appointed the Statutory Auditors in place of casual vacancy. The existing Statutory Auditor has resigned from the company ....
Regulatory Filings
2019-08-31 English
The Board of Directors in their meeting held on 30.08.2019 have approved the AGM Notice, Directors Report and Statutory Auditor''s appointment in place of casual vacancy in view of the ....
Regulatory Filings
2019-08-31 English
The company has given the reply letter for levying penalty for non compliance of SEBI (LODR) Regulations 2015
Regulatory Filings
2019-08-27 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2019-08-26 English
The Board of Directors in their meeting held on 12th August 2019 approved the un-audited financial results for the quarter ended 30th June 2019
Regulatory Filings
2019-08-12 English
The Book Closure date and cut off date are given for convening the AGM scheduled to be held on 23/09/2019
Regulatory Filings
2019-07-23 English
The 28th Annual General Meeting is scheduled to be held on 23rd September 2019 at Coimbatore. Book closure, Cut off date are also given in this letter.
Regulatory Filings
2019-07-23 English
Compliance Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulations 2015
Regulatory Filings
2019-07-20 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2019-07-17 English
The Trading window has been closed from 01-07-2019 till the end of the Board meeting and the Board meeting date will be intimated shortly.
Regulatory Filings
2019-07-10 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-03 English
The Board of Directors in their meeting held on 29.05.2019 have approved the audited financial results for the year ended 31st March 2019 and attached the audited report for the year ended ....
Regulatory Filings
2019-06-02 English
The Board of Directors in their meeting held on 29/05/2019 have approved the Audited financial results for the quarter and year ended 31st March 2019 along with the Auditors Report ....
Regulatory Filings
2019-05-29 English
The Format of initial disclosure for fund raising through debt securities for the year ended 31st March 2019
Regulatory Filings
2019-05-28 English
Format of initial disclosure to be submitted to BSE as per SEBI circular dated 26/11/2018
Regulatory Filings
2019-05-27 English
As per SEBI circular dated 26.11.2018, initial disclosure of debt securities format duly filled in for the period ended 31st March 2019
Regulatory Filings
2019-05-27 English
The Trading window has already been closed from 8th April 2019 to 29th May 2019 (both days inclusive)
Regulatory Filings
2019-05-21 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2019-05-21 English
The Practising Company Secretary''s certificatge for transfer of shares and issue of duplicate share certificates for the quarter ended 31st March 2019 is attached for taking on record.
Regulatory Filings
2019-04-29 English
Letter received from the Registrar regarding loss of share of certificate of the shareholder for compliance under regulation 39(3) of SEBI.
Regulatory Filings
2019-04-16 English
Compliance Certificate under regulatin 54(5) of SEBI (DP) Regulations 1996 for the quarter ended 31st March 2019
Regulatory Filings
2019-04-16 English
Letter received from the Registrar regarding loss of share certificate of the shareholder is filed for issue of duplicate share certificate
Regulatory Filings
2019-04-16 English
Compliance Certificate received from the Registrar for the half year ended 31st March 2019
Regulatory Filings
2019-04-10 English
As per SEBI (LODR) recent amendment, the closure of Trading window letter is filed and the Board Meeting date will be intimated as soon as the company is fixed the date.
Regulatory Filings
2019-04-09 English
Pursuant to Rule 39(3) of SEBI (LODR) Regulations 2015, on receipt of letter received from SKDC Consultants Limited, the Registrar of the company, the loss of share certificate intimation ....
Regulatory Filings
2019-04-06 English
The company has received a mail from Mr.Rishi Sharma, BSE, Mumbai regarding clarification on price movement. Reply is attached herewith for the clarification on price movement
Regulatory Filings
2019-03-15 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-15 English