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Year archive

Shree Karthik Papers Ltd. — 2021 filings

All 42 regulatory filings released by Shree Karthik Papers Ltd. (516106) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
The Board of Directors in their meeting held on 12/11/2021 have approved the unaudited financial results for the quarter and half year ended 30th September 2021
Regulatory Filings
2021-11-12 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2021-10-25 English
The Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 is filed for taking on record
Regulatory Filings
2021-10-19 English
Proceedings of 30th AGM held on 27/09/2021 is attached herewith for taking on record.
Regulatory Filings
2021-10-10 English
The closure of Trading window intimation letter is attached herewith for taking on record
Regulatory Filings
2021-10-10 English
30th Annual General Meeting Proceedings is filed herewith for taking on record.
Regulatory Filings
2021-10-07 English
The outcome of AGM, voting results and Scrutinizer''s report for 2021 are attached herewih for taking on record.
Regulatory Filings
2021-09-30 English
Submission of the voting results of 30th Annual General Meeting of the company held on 27/09/2021 along with Scrutinizer report
Regulatory Filings
2021-09-29 English
The Chairman and Managing Director of Sri M.S. Velu had expired on 12/09/2021 at Coimbatore and paper publication is enclosed herewith for taking on record for removal of his name in BSE site
Regulatory Filings
2021-09-22 English
Announcement under Regulation 30 (LODR) Newspaper Publication is given in Financial Express and Maalaimalar on 09/09/21 for giving intimation to shareholders to convene the AGM ....
Regulatory Filings
2021-09-14 English
30th AGM Notice is furnished for taking on record
Regulatory Filings
2021-09-04 English
The Company''s Annual General Meeting is scheduled to be held on Monday, the 27th September 21 at 4 PM at the Registered office of the company through VC/OAV and the AR for 20-21 is ....
Regulatory Filings
2021-09-03 English
The Board of Directors in their meeting held on 13/08/21 approved the unaudited financial results for the quarter ended 30th June 21
Regulatory Filings
2021-08-13 English
The company requested to waive the fine amount and to refund the amount as already complied the Regulation.17(2) of SEBI (LODR) Regulatiions 2015
Regulatory Filings
2021-07-24 English
The company requested to waive the fine amount and to refund the amount as already complied the Regulation.17(2) of SEBI (LODR) Regulatiions 2015
Regulatory Filings
2021-07-24 English
Intimation on receipt of communication from SKDC Consultants Ltd. the Registrar of the company regarding shifting of their office
Regulatory Filings
2021-07-24 English
The company has fixed the Book closure date from 21st September 2021 to 27th September 2021 and the AGM date is fixed on 27th September 2021
Regulatory Filings
2021-07-21 English
The Annual General Meeting is scheduled to be held on Monday, the 27th September 2021 and the covering letter of BSE is filed
Regulatory Filings
2021-07-21 English
The Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2015 is filed
Regulatory Filings
2021-07-21 English
The Board of Directors of the company have approved the audited financial results and Related Party Transactions for the year ended 31st March 21
Regulatory Filings
2021-07-20 English
The Board of Directors of the company have approved the audited financial results and Related Party Transactions for the year ended 31st March 2021
Regulatory Filings
2021-07-20 English
The Board of Directors of the company have approved the audited financial results and Related Party Transactions for the year ended 31st March 2021
Regulatory Filings
2021-07-20 English
The Annual General Meeting of the company is scheduled to be held on 27th September 2021 through video conference at the Registered office of the company
Regulatory Filings
2021-07-15 English
The company has fixed the Book Closure from 21st September 2021 to 27th September 2021 for the purpose of convening the Annual General Meeting scheduled to be held on 27th September 2021
Regulatory Filings
2021-07-15 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2021-07-15 English
The company has intimated the closure of Trading Window for June 2021
Regulatory Filings
2021-07-02 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve The Board has approved ....
Regulatory Filings
2021-06-26 English
The Board of Directors in their meeting held on 26/06/2021 have approved the audited financial results for the quarter and year ended as on 31st March 2021 along with Auditors Report.
Regulatory Filings
2021-06-26 English
Last year the company has deducted TDS and paid to IT Department. But BSE has added the bills as arrears in the Bill Revise the bill and deduct TDS and GST amount and send the new ....
Regulatory Filings
2021-06-19 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2021-06-13 English
The Annual Secretarial Compliance report for the year ended 31st March 2021 of Shree Karthik Papers Limited is filed for your records.
Regulatory Filings
2021-06-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-05-08 English
Practising Company Secretary Certificate for transfer and transmission of shares for March 2021 is filed for compliance of Regulation 40(10) of SEBI (LODR) Regulations 2015
Regulatory Filings
2021-04-21 English
The Compliance Certificate issued by the Registrar for the half year ended 31st March 2021 is filed
Regulatory Filings
2021-04-13 English
Based on the confirmation received from the Registrar of he company, compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 is filed for March 21
Regulatory Filings
2021-04-12 English
The Trading window is closed with immediate effect and will be opened after convening the Board Meeting in the last week of May 2021
Regulatory Filings
2021-04-12 English
The Board of Directors in their meeting held on 13/02/2021 had approved the financial results for the quarter and nine months ended 31st December 2020 along with the Auditors Limited Review
Regulatory Filings
2021-02-13 English
Letter received from the Registrar/ Share Transfer Agent of M/s. SKDC Consultants Ltd. for issue of Duplicate Share Certificate as on date is filed.
Regulatory Filings
2021-02-02 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2021-02-02 English
Regarding non compliance of Related Party Transactions, no transactions is made during the half year ended 30th September 2020
Regulatory Filings
2021-01-21 English
Compliance certificate under regulation 74(5) of SEBI (DP) Regulatiions 2015 is filed for the quarter ended Decemmber 31st, 2020
Regulatory Filings
2021-01-14 English
The Trading Window is closed from the date of the letter to till the date of the Board Meeting to be convened in the month of February 2021
Regulatory Filings
2021-01-13 English