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Year archive

Shree Krishna Paper Mills & Industr — 2019 filings

All 42 regulatory filings released by Shree Krishna Paper Mills & Industr (500388) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 and clarification of BSE ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations,2018, please find enclosed herewith the statement of Related Party Transactions ....
Regulatory Filings
2019-12-07 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations,2018, please find enclosed herewith the statement of Related Party Transactions ....
Regulatory Filings
2019-12-07 English
Intimation for Appointment of Key Managerial Personnel(CS) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-05 English
Intimation for Resignation and Appointment of Key Managerial Personnel(CS) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-12-05 English
Outcome of Board Meeting dated November 14, 2019
Interim / Quarterly Report H1 2020
2019-11-14 English
Unaudited Financial Results for the quarter and half year ended September 30, 2019
Interim / Quarterly Report H1 2020
2019-11-14 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the ....
Board/Management Information
2019-11-05 English
Compliance Certificate under Regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2019
Regulatory Filings
2019-10-16 English
Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received ....
Regulatory Filings
2019-10-12 English
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2019-10-12 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-05 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification of BSE vide its ....
Regulatory Filings
2019-10-01 English
We are enclosing herewith the voting results along with the scrutinizer''s report of the 47th Annual General Meeting of the members of ''Shree Krishna Paper Mills & Industries Limited'' ....
Regulatory Filings
2019-09-27 English
Proceedings of the Annual General Meeting held on September 26, 2019
AGM Information
2019-09-26 English
copy of public notice for 47th AGM of the Company, Book Closure and Remote e-voting.
AGM Information
2019-08-31 English
The Annual Report of the Company for the financial year 2018-19 including notice of AGM to be held on Thursday, September 26, 2019 as sent to the shareholders.
Regulatory Filings
2019-08-29 English
This is to inform you that the 47th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26, 2019 at 10.30 a.m. at Shikhak Sadan, Surajmal Vihar, Delhi ....
AGM Information
2019-08-29 English
Fixes Book Closure for AGM (Cut-off date for e-voting)
AGM Information
2019-08-16 English
Shree Krishna Paper Mills & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 26, ....
Regulatory Filings
2019-08-14 English
Please find enclosed copy of the newspaper clipping of the unaudited financial results for the quarter ended June 30, 2019 published in Business Standard (English and Hindi) on August 13, 2019.
Interim / Quarterly Report Q1 2020
2019-08-14 English
Outcome of Board Meeting dated August 12, 2019
Regulatory Filings
2019-08-12 English
Unaudited Financial Results for the quarter ended June 30, 2019
Regulatory Filings
2019-08-12 English
The notice for the Board Meeting to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2019 scheduled to be held on Monday, August 12, ....
Regulatory Filings
2019-08-03 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES 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 ....
Regulatory Filings
2019-08-02 English
Please find enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from ....
Regulatory Filings
2019-07-17 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and clarification of BSE vide its ....
Regulatory Filings
2019-07-17 English
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015
Regulatory Filings
2019-07-17 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby submit the disclosure on related party transactions, ....
Regulatory Filings
2019-06-18 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-20 English
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-05-20 English
This is to inform that the meeting of Board of Directors of the Company will be held on Monday, May 20, 2019, inter alia, to consider, approve and take on record the Audited Financial Results ....
Regulatory Filings
2019-05-09 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the ....
Regulatory Filings
2019-05-09 English
Compliance Certificate under Regulation 40(9) for the half year ended 31/03/2019
Regulatory Filings
2019-04-23 English
Compliance Certificate under Regulation 7(3) for the half year ended March 31, 2019
Regulatory Filings
2019-04-13 English
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and ....
Regulatory Filings
2019-04-04 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. March 27, 2019 has adopted a revised 'Code of Practices and Procedures and Code of Conduct ....
Regulatory Filings
2019-03-27 English