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Year archive

Shree Karthik Papers Ltd. — 2020 filings

All 33 regulatory filings released by Shree Karthik Papers Ltd. (516106) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
The Board of Directors in their meeting held on 12/11/2020 have approved the un- audited financial results for the quarter and half year ended 30th September 2020l
Regulatory Filings
2020-11-12 English
BSE informed that there is a mismatch of PAN No. of Mrs.Selvarmabl of current quarter with previous quarter. Reply is attached herewith
Regulatory Filings
2020-11-03 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2020-11-03 English
Compliance certificate under rule 40(9) of SEBI (LODR) Regulations issued by the Practising Company Secretary for transfer of shares is filed for the half year ended 30th September 2020
Regulatory Filings
2020-10-24 English
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations 2018 is filed for the quarter ended 30th September 2020
Regulatory Filings
2020-10-23 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 received from the Registrar is filed for the quarter ended 30th September 2020
Regulatory Filings
2020-10-23 English
Trading window closure period BSE letter is attached for September 20 quarter till the Board Meeting convened
Regulatory Filings
2020-10-09 English
Shree Karthik Papers Limited 29th AGM Proceedings held on 28th September 2020
Regulatory Filings
2020-09-30 English
Scrutinizers report for conducting the AGM held on 28th September 2020
Regulatory Filings
2020-09-29 English
In response to Stock Exchange mail dated 26/08/20 stating the discrepancies in financial results, reply and revised pdf format is attached herewith for taking on record.
Regulatory Filings
2020-09-08 English
Paper Publication in newspapers viz Financial Express and Malaimalar published on 05/09/2020 enclosed
Regulatory Filings
2020-09-07 English
The Annual Report for the year ended 31st March 2020 is appended herewith for taking on record.
Regulatory Filings
2020-09-04 English
The audited financial results were filed on 27/07/20. On receipt of mail from BSE that the cash flow statement has not been received. Now the cash flow statement is attached ....
Regulatory Filings
2020-08-15 English
The Board of Directors in their meeting held on 13th August 2020 have approved the unaudited financial results for the quarter ended 30th June 2020
Regulatory Filings
2020-08-13 English
The Board of Directors in their meeting held on 13th August 2020 have approved the unaudited financial results for the quarter ended 30th June 2020
Regulatory Filings
2020-08-13 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2020-08-06 English
The Board of Directors in their meeting held on 27/07/2020 have approved and fixed the AGM date, Book Closure date and Record date for the purpose of convening the Annual General Meeting
Regulatory Filings
2020-07-27 English
The Board of Directors in their meeting held on 27/07/2020 have approved the audited financial results for the quarter and year ended 31st March 2020 along with the Auditors Report
Regulatory Filings
2020-07-27 English
Closure of Trading window is intimated to BSE for taking on record
Regulatory Filings
2020-07-11 English
Compliance Certificate under Regulatiion 74(5) of SEBI (DP) Regulations 2015 for the quarter ended 30.06.2020 furnished for taking on record
Regulatory Filings
2020-07-11 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2020-06-26 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2020-06-20 English
Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Secretrial Annual Compliance Report for March 2020 is enclosed for taking on record
Regulatory Filings
2020-06-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-16 English
Practising Company Secretary''s Compliance Certificate for Transfer and Transmission of shares for the half year ended 31st March 2020 is attached for taking on record.
Regulatory Filings
2020-05-07 English
Confirmations received from the Registrar, compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations for the half year ended 31st March 2020 is furnished to the Stock Exchange ....
Regulatory Filings
2020-04-17 English
Based on the confirmations received from the Registrar, Compliance certificate under Regulation 74(5) of SEBI (LODR) Regulations 2015 for the quarter ended 31st March 2016 is furnished ....
Regulatory Filings
2020-04-17 English
The Trading window is closed with immediate effect till the expiry of 48 hours after the declaration of quarterly and annual results for 31st March 2020.
Regulatory Filings
2020-04-11 English
The Board of Directors in their meeting held on 12th February 2020 approved the un-audited financial results for the quarter and nine months ended 31st December 2019
Regulatory Filings
2020-02-12 English
The trading window has been fixed from 1st February 2020 to 12th February 2020.
Regulatory Filings
2020-01-29 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve The Board of Directors ....
Regulatory Filings
2020-01-29 English
The Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2015 is filed for taking on record.
Regulatory Filings
2020-01-14 English
The Closure of Trading Window is intimated that all the Directors and Senior Manager Personnel will not trade the securities during the closure window period.
Regulatory Filings
2020-01-14 English