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Year archive

Shree Karthik Papers Ltd. — 2023 filings

All 51 regulatory filings released by Shree Karthik Papers Ltd. (516106) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
Mail received from BSE Listing Monitorint Team asking for belated submission of AGM Proceedings in their mails dated 30/09/23 and 28/12/23 and asking for clarification. The company replied ....
Regulatory Filings
2023-12-29 English
The Board of Directors in their meeting held on 14/11/2023 have approved the unaudited financial results for the quarter and half year ended 30/09/2023 for taking on record.
Regulatory Filings
2023-11-14 English
The Board of Directors in their meeting held on 14/11/2023 have approved the unaudited financial results for the quarter and half-year ended 30/09/2023 for taking on record.
Regulatory Filings
2023-11-14 English
BSE sent a mail to the company stating that the outcome of the Board Meeting is belatedlysubmitted after 30 minutes and called for reasons. We have given reply on 1602/23 explaining the ....
Regulatory Filings
2023-11-02 English
Details of group of listed companies is filed for taking on record vide BSE mail received on 12/10/23
Regulatory Filings
2023-10-16 English
Compliance certificate under Regulation 74(5) of SEBI DP Regulations 2015 is filed for taking on record.
Regulatory Filings
2023-10-16 English
Compliance under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations 2015 is filed for taking on record.
Regulatory Filings
2023-10-16 English
Compliance under Rule 57(5) of SEBI (LODR) Regulations 2015 is filed for taking on record.
Regulatory Filings
2023-10-16 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2023-10-16 English
Closure of Trading window for the quarter ended 30th September 2023 is filed for taking on record
Regulatory Filings
2023-10-16 English
On receipt of BSE mail for delay in submission of AGM Proceedings, reply is filed to Stock Exchange for delay in AGM proceedings
Regulatory Filings
2023-10-03 English
The Annual General Meeting proceedings of the company for 2022-23 is filed and taking on record.
Regulatory Filings
2023-09-23 English
Annual General Meeting Proceedings is filed for taking on record
Regulatory Filings
2023-09-23 English
The company received the Scrutinizer'' Reporft from the Practisisng Company Secretary passing the resolutions based on the e-voting is filed and taking on record.
Regulatory Filings
2023-09-22 English
The company received the Scrutinizer''s Report from the Practising Company regarding convening of AGM held on 20th September 2023 is filed and taking on record.
Regulatory Filings
2023-09-22 English
The Stock Exchange has sent a mail to the company regarding price clarification of sensitive information and the reply is attached herewith for taking on record.
Regulatory Filings
2023-09-19 English
AGM Notice information published in newspapers on 13/09/23 in Financial Express and Tamil Murasu tamil paper and AGM is scheduled to be held on 20/09/2023
Regulatory Filings
2023-09-15 English
The Annual Report for 2022-23 is attached herewiith for taking on record and the AGM is scheduled to be held on 20/09/23 at the Registered office of the company through VC.
Regulatory Filings
2023-08-21 English
The Board of Directors in their meeting held on 14/08/2023 have approved the unaudited financial results for the quarter ended 30th June 2023 and out come of the results may be taken as read.
Regulatory Filings
2023-08-14 English
The Board of Directors in their meeting held on 14/08/2023 have approved the unaudited financial results for the quarter ended 30th June 2023 and the same may be taken on record.
Regulatory Filings
2023-08-14 English
The company has fixed the AGM date, Book Closure date,Record date, cut off date and Register of members for taking on record.
Regulatory Filings
2023-07-17 English
Announcement under Regulations 6(1) and 7(1) of SEBI (LODR) Regulations 2015, BSE letter for appointment of Compliance Oficer for debt Securiies is filed for taking on record.
Regulatory Filings
2023-07-12 English
Pursuant to Regulation 57(5) of SEBI (LODR) Regulatons 2015, BSE letter is filed for taking on record.
Regulatory Filings
2023-07-12 English
The Certificae received from the Registrar/Share Transfer Agent is filed for taking on record.
Regulatory Filings
2023-07-11 English
The Closure of Trading window for June 223 is filed for taking on record.
Regulatory Filings
2023-07-11 English
There is no deviation or variation in the use of funds and the company has not raised any funds and deviation question does not arise for 30/06/2023
Regulatory Filings
2023-07-10 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2023-07-10 English
The Compliance certificate of Annual Secretarial under Regulation 24(A) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2023 is filed for taking on record v
Regulatory Filings
2023-05-29 English
The Compliance Certificate under Regulation 24(A) of SEBI (LODR) 2015 of Annual Secretarial Compliance for the year ended 31st March 2023 is filed for taking on record.
Regulatory Filings
2023-05-29 English
The Board of Directors in their meeting held on 27/05/2023 have appoved the audited financial results of the company for the quarter and year ended 31st March 2023 along with Auditor''s ....
Regulatory Filings
2023-05-27 English
The Board of Directors in their meeting held on 27/05/2023 have appoved the audited financial results of the company for the quarter and year ended 31st March 2023 along with Auditor''s ....
Regulatory Filings
2023-05-27 English
The Board of Directors in their meeting held on 27/05/2023 have approved the audited financial resuts for the quarter and year ended 31st March 2023 along with Auditors Report for taking on record
Regulatory Filings
2023-05-27 English
The Statement of Deviation and Variation for the quarter ended 31st March 2023 is filed for taking on record and no deviation for the quarter 31/03/2023
Regulatory Filings
2023-05-22 English
The Promoters of the company has given the declaration that the company has not made any encumbrance directly or indirectly during the Financial Year 2022-23 for taking on record
Regulatory Filings
2023-05-12 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2023-05-06 English
The Company has not issued any debt securities and non appointment of Company Secretary/Compliance Officer and Share Transfer Agent/Registrar under Regulation 6(1) and 7(1) of SEBI (LODR) ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Pursuant to Regulation 57(5) of SEBI (LODR) Regulations 2015 the company has filed Nil return for taking on record
Regulatory Filings
2023-04-28 English
The Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 issued by the Practising Company Secretary for the year ended 31st March 2023 is filed and taking on record.
Regulatory Filings
2023-04-19 English
The Compliance Certificate under Regulation 74(5) of SEBI (LODR) Regulations 2015 is filed for taking on record.
Regulatory Filings
2023-04-15 English
Compliance certificate given by the Share Transfer Agent/ Registrar for the quarter ended 31st March 2023 is filed for taking on record.
Regulatory Filings
2023-04-15 English
Closure of Trading window for the quarter ended 31st March 23 is filed for taking on record
Regulatory Filings
2023-04-15 English
Closure of Trading window for the quarter ended 31st March 23 is filed for taking on record
Regulatory Filings
2023-04-15 English
Closure of Trading window for the quarter ended 31st March 23 is filed for taking on record
Regulatory Filings
2023-04-15 English
BSE called for belated submission of unaudited financial results for the quarter and nine months ended 31/12/2022. The reasons were explained in pdf format for 13 minutes delay due to portal ....
Regulatory Filings
2023-02-17 English
The Board of Directors in their meeting held on 04/02/2023 have approved the unaudidted financial results for the quarter and nine months ended 31st December 2022
Regulatory Filings
2023-02-04 English
The Board of Directors in their meeting held on 04/02/2023 have approved the un-audited financial results for the quarter and nine months ended 31st December 2022
Regulatory Filings
2023-02-04 English
In compliance under Regulation 74(5) of SEBI (DP) Regulations, letter received from the Registrar SKDC Consultants Ltd. for the quarter ended 31st December 2022 is filed for taking on recod.
Regulatory Filings
2023-01-20 English
In compliance Regulation 39(3) of SEBI (LODR) Regulations 2015, details received from the Registrar for Loss of Share Certificate is attached herewith for taking on record.
Regulatory Filings
2023-01-10 English
The closure of Trading window is intimated to BSE for taking on record
Regulatory Filings
2023-01-10 English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve The Board Meeting is ....
Regulatory Filings
2023-01-10 English