Year archive

Shree Karthik Papers Ltd. — 2024 filings

All 73 regulatory filings released by Shree Karthik Papers Ltd. (516106) in 2024, sourced directly from the official regulator.

73 Filings

2024 Period

2024 filings (73)

Filing	Released	Lang
The trading window closure will start fromm 01/01/2025 till the Board Meeting to be convened in the second week of Feb 25 for taking on record. Regulatory Filings	2024-12-26	English
The Board of Directors approved the unaudited financial resuls for the quarer and half year ended 30/09/24 Regulatory Filings	2024-11-07	English
The Board of Directors in their meeting held on 07/11/24 approved the unaudited financial results for the quarter and half-year ended 30/09/2024 Regulatory Filings	2024-11-07	English
BSE non compliance of Regulation 44(3) of SEBI (LODR) Regulations 2015, fines levied by BSE is paid and reply is given for taking on record Regulatory Filings	2024-11-07	English
Details of loss of Share Certificates received from the Registrar is filed for taking on record. Regulatory Filings	2024-11-07	English
Bsed on BSE mail dated 14/10/2024, the company''s letter regarding Non compliance of Voting results under Regulation 44(3) of SEBI (LODR) Regulations 2015 is filed for taking on record .... Regulatory Filings	2024-10-16	English
The certificate for group companies for Sep 24 is filed for taking on record. Regulatory Filings	2024-10-16	English
The certificate under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations 2015 for appointment of Company Secretary/Compliance Officer for debt securities is filed for taking on record. Regulatory Filings	2024-10-16	English
The statement of Deviations and variations certificate under Regulation 32(1)(3) of SEBI (LODR) Regulations 2015 is filed for taking on record. Regulatory Filings	2024-10-16	English
The compliance certificate undeer Regulation 57(5) of SEBI (LODR) Regulations 2015 is filed for taking on record. Regulatory Filings	2024-10-16	English
The compliance certificate received from the Registrar for 30/09/2024 is filed for taking on record. Regulatory Filings	2024-10-16	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve The Board Meeting is .... Regulatory Filings	2024-10-08	English
The Scrutinizer report dated 27/09/2024 received by the company is filed for taking on record. Regulatory Filings	2024-09-27	English
The closure of Trading window is filed for taking on re ord. Regulatory Filings	2024-09-25	English
The Annual General Meeting held on 25/09/2024 at 4 PM and the shareholders of the meeting have approved all the resolutions and the proceedings of the AGM is attached herewith for taking on record. Regulatory Filings	2024-09-25	English
The Outcome of the meeting of the shareholders of the company held on 25/09/2024 have approved all the resolutions and the AGM proceedings is attached herewith for taking on record. Regulatory Filings	2024-09-25	English
The AGM Notice to shareholders published in the newspaper both English and Tamil is filed for taking on record. Regulatory Filings	2024-09-12	English
In compliance under Regulation 34 of SEBI (LODR) Regulations 2015, Notice to shareholders of the company is filed for taking on record. Regulatory Filings	2024-09-02	English
The company''s Annual Repoprt for 2023-24 is filed for taking on record. Regulatory Filings	2024-09-02	English
In compliance under Regulation 34(1) of SEBI (LODR) Regulations 2015, the Annual Repoprt of the company fcr the year 2023-24 is filed for taking on record. Regulatory Filings	2024-09-02	English
The Board of Directors in their meeting held on 14/08/2024 have approved the unaudited financial results for the quarter ended 30th June 2024 Regulatory Filings	2024-08-14	English
The Board of Directors in their meeting held on 14/08/2024 haved approved the unaudidted financial results for the quarter ended 30th June 2024 Regulatory Filings	2024-08-14	English
The Annual General Meeeting is fixed on 25thSeptember 2024 through Video conference at sthe Registered Office of the company and closure of Share Transfer of books from 19/09/2024 to 25/09/2024 .... Regulatory Filings	2024-08-12	English
The Annual General Meeting is schedule to be held on 25th September 2024 and the closure of transfer of books from 19/09/2024 to 25/09/2024 and the cut off date is 18/09/2024 Regulatory Filings	2024-08-12	English
BSE called for additional details of statutory auditors for appointment for 2023-24. The reply is attached herewith explaining the facts and taking on record. Regulatory Filings	2024-08-02	English
The complia nce under Regulation 39(3)of SEBI (LODR) Regulations 2015 in respect of loss of share cerificate intimation received from the Registsrar Link Intime India Private Limited is .... Regulatory Filings	2024-07-26	English
The compliance of listed group compa nies is filed for taking on record. Regulatory Filings	2024-07-14	English
The compliance under Regulations 6(1) and 7(1) of SEBI (LODR) Regulations is filed for taking on record. Regulatory Filings	2024-07-14	English
The compliance under Regulation 32 of SEBI (LODR) Regulations 20015 is filed for taking on record. Regulatory Filings	2024-07-14	English
The compliance under Regulation 32(1)of SEBI (LODR) Regulations 2015 is filed and taking on record. Regulatory Filings	2024-07-14	English
The Compliance under Regulation 74(5) of SEBI (LODR) Regulations 2015 is filed for June 24 for taking on record Regulatory Filings	2024-07-13	English
The Compliance under Regulation 57(5) of SEBI (LODR) Regulations 2015 is filed for taking on record Regulatory Filings	2024-07-13	English
The company''s letter regarding BSE Annual fee payment details after deducting TDS and adjustment of Credit Note as per BSE invoice and the balance amount is remitted to BSE and to waive .... Regulatory Filings	2024-07-03	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve The Board Meeting is .... Regulatory Filings	2024-07-03	English
The closure of Trading Window for designation partners and key personnel is filed for taking on record for the quarter ended 30th June 2024 Regulatory Filings	2024-06-29	English
The company received a letter from the Registrar/Share Transfer Agents regarding details of loss of share certificate of shareholders is filed for taking on record. Regulatory Filings	2024-06-13	English
The audited financial results for 31/03/2024 is published both English and Tamil newspapers attached herewith for takisng on record. Regulatory Filings	2024-06-06	English
The Compliance report under Regulation 24(A) of SEBI (LODR)Regulations 2015 of Annual Secretarial Compliance for March 2024 is filed for taking on record. Regulatory Filings	2024-05-29	English
The Board of Directors in their meeting held on 25/05/2024 have approved the audited financial results for the year ended 31st March 2024 for taking on record. Regulatory Filings	2024-05-25	English
The Board of Directors in their meeting held on 25/05/2024 have approved the audited financial results for the year ended 31st March 2024 for taking on record. Regulatory Filings	2024-05-25	English
BSE has sent a mail stating that nonn subm ission of annual disclosure of Promoters shares under SEBI (SAST) Regulations the letter from the Promoters declation is filed for taking on record. Regulatory Filings	2024-05-17	English
The statement of deviations under Rule 32 of SEBI (LODR) Regulations 2015 is filed for taking on record Regulatory Filings	2024-05-17	English
Compliance Certificate issued by the Practising Company Secretary for transfer of shares under Rule 40(9) of SEBI (LODR) Regulations for March 2024 is filed for taking on record. Regulatory Filings	2024-04-26	English
BSE called for additional particulars for appointment of Statutory Auditors and reasons are given in the letter for appointment of statutory auditors Regulatory Filings	2024-04-26	English
The company received a letter from the Registrar regarding loss of share certificate of the shareholder is filed for taking on record. Regulatory Filings	2024-04-26	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-26	English
The initial disclosure of large eneity the company is not covered and does not fall and no fund is raised which may be taken as read Regulatory Filings	2024-04-26	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve The Board Meeting is .... Regulatory Filings	2024-04-20	English
The Board of Directors in their meeting held on 19/04/2024 have approved the appointment of Statutory Auditor in the casual vacancy Regulatory Filings	2024-04-19	English
The Compliance Certificate signed by the company and the Registrar for the year ended 31st March 2024 is filed for taking on record. Regulatory Filings	2024-04-18	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-18	English
The Compliance Certificate under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations 2015 is filed for taking on record. Regulatory Filings	2024-04-15	English
The Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations 2018 is filed for taking on record Regulatory Filings	2024-04-15	English
The Compliance under Regulatin 57(5) of SEBI (LODR) Regulations 2015 for March 2024 is filed for taking on record Regulatory Filings	2024-04-15	English
Email received from BSE seeking clarification for price movement clarification for hike in share price and the reply is attached herewith for taking on record. Regulatory Filings	2024-04-09	English
Email recived from BSE on 06/04/2024 with respect to delay submission of AGM Proceedings for 2023 and sought for clarification. The company has replied in its letters dated 03/10/2023, .... Regulatory Filings	2024-04-09	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve The Audit Committee and .... Regulatory Filings	2024-04-08	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve The Board Meeting is .... Regulatory Filings	2024-03-29	English
The intimation of Closure of Trading Window for the year ended 31st Mach 2024 is filed for taking on record. Regulatory Filings	2024-03-27	English
BSE has sent a mail dated 29/02/24 stating that the unaudited financial results was signed by the Director instead of Managing Director or Wholetime Director. Reply is enclosed herwith .... Regulatory Filings	2024-03-11	English
Letter received from the shareholder and forwaded by the Registrar is filed for taking on record. Regulatory Filings	2024-02-20	English
Details of Loss of share certificate received from Link Intime India Private Ltd., Registrar of the company is filed for taking on record. Regulatory Filings	2024-02-20	English
Letter received from the Registrar Link Intime India P Ltd. regarding loss of share certificate is fiiled for taking on record. Regulatory Filings	2024-02-13	English
The Board of Directors in their meeting held on 13/02/2024 have approved the unaudited financial results for the quarter and nine months ended 31st December 2023 Regulatory Filings	2024-02-13	English
The Board of Directors in their meeting held on 13/02/2024 have approved the unaudited financial results for the quarter and nine months ended 31st December 2023 Regulatory Filings	2024-02-13	English
Compliance report of Statement of deviation for December 23 is filed for taking on record. Regulatory Filings	2024-01-19	English
Mail received from BSE seeking clarification of price movement of sensitive information of increasing of shares, reply is given in pdf format for taking on record. Regulatory Filings	2024-01-16	English
Certificate under Group of Lissted Companies for the quarter ended 31st December 2023 is filed for taking on record. Regulatory Filings	2024-01-16	English
Compliance certificate under Regulatin 57(5) of SEBI (LODR) Regulations 2015 is filed for taking on record Regulatory Filings	2024-01-16	English
Certificate received from the Registrar under Regulation 74(5) of SEBI (DP) Regulations 2015 filed for taking on record. Regulatory Filings	2024-01-16	English
The Link Intime India Private Limited has amalgamated the SKDC Consultants Ltd. as per National Tribunal orders vide SKDC mail received on 29/12/2023 Regulatory Filings	2024-01-16	English
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Board of Directors .... Regulatory Filings	2024-01-16	English
The closure of Trading Window letter is filed for taking on record Regulatory Filings	2024-01-03	English

Filings by year

2026 27 filings
2025 57 filings
2024 73 filings
2023 51 filings
2022 44 filings
2021 42 filings
2020 33 filings
2019 42 filings