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Year archive

Shree Krishna Paper Mills & Industr — 2023 filings

All 47 regulatory filings released by Shree Krishna Paper Mills & Industr (500388) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-12-30 English
Newspaper Advertisement of Un-audited Financial Results for the Quarter and Half year ended September 30,2023
Earnings Release H1 2024
2023-11-10 English
Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held ....
Interim / Quarterly Report
2023-11-09 English
Financial Results For the Quarter and half Year ended on September 30,2023.
Interim / Quarterly Report
2023-11-09 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Prior ....
Regulatory Filings
2023-11-02 English
Compliance Certicate under reg 40(10) of LODR- extra
Regulatory Filings
2023-10-26 English
Certificate under regulation 74(5) of DP regulation,2018 for the quarter and half year ended September,2023.
Regulatory Filings
2023-10-12 English
Intimation regarding Loss of Share Certificate.
Regulatory Filings
2023-10-11 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
Appointment of Mr. Naynesh Pasari as Director approved by shareholders in AGM held on September 26,2023.
Board/Management Information
2023-09-27 English
Submission of Voting Results along with Scrutinizer''s report of 51st AGM held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M.
Regulatory Filings
2023-09-27 English
Submission of Voting Results along with Scrutinizer''s Report for 51st Annual General Meeting held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M.
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
Proceedings of 51st Annual General Meeting held today i.e on September 26,2023 through OAVM at 11:00 A.M and concluded at 11:35 A.M
AGM Information
2023-09-26 English
Publication of Newspaper advertisement in respect of 51st AGM of the Company.
AGM Information
2023-09-02 English
Notice of 51st AGM of the Company is schedule to be held on Tuesday September 26,2023 at 11:00 A.M.
AGM Information
2023-09-01 English
Notice of 51st AGM of the company is schedule to be held on September 26,2023 at 11:00 a.m through Video Conferencing.
AGM Information
2023-09-01 English
Book Closure for Annual General Meeting of the Company.
AGM Information
2023-09-01 English
Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as ''Listing ....
Annual Report FY 2023
2023-09-01 English
Newspaper advertisement in respect of 51st AGM of the Company.
AGM Information
2023-08-25 English
Newspaper publication of Un-audited Financial Results for the quarter ended June 30,2023.
Interim / Quarterly Report Q1 2024
2023-08-11 English
Appointment of Mr. Naynesh Pasari (DIN: 00519612) as additional Director and as a Whole Time Director (designated as Executive Director) and Resignation of Mrs. Rakhi Verma (DIN: 07995132) ....
Board/Management Information
2023-08-10 English
Mrs. Rakhi Verma (DIN: 07995132) has resigned from the position of Non executive Non-Independent Director of The Company and its committee of the Board.
Board/Management Information
2023-08-10 English
Appointment of Additional Director and as a whole Time Director(Designated as Executive Director) and Resignation of Non-Executive Non-Independent Director of the Company.
Board/Management Information
2023-08-10 English
The Un-audited financial results for the Quarter ended June 30,2023 along with the Copy of Limited Review Report.
Board/Management Information
2023-08-10 English
Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held ....
Board/Management Information
2023-08-10 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited ....
Regulatory Filings
2023-07-29 English
Certificate under Reg 74(5) of SEBI (DP) Regulation,2018 for the Quarter ended June,2023
Regulatory Filings
2023-07-15 English
Closure of Trading Window
Regulatory Filings
2023-06-29 English
Newspaper Advertisement of Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Interim / Quarterly Report FY 2023
2023-05-31 English
Audited Financial Results of the Company for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 .
Audit Report / Information
2023-05-30 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, and Regulation 24A of LODR, please find enclosed the Annual Secretarial Compliance Report of Shree Krishna ....
Regulatory Filings
2023-05-29 English
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, and Regulation 24A of LODR, please find enclosed the Annual Secretarial Compliance Report of Shree Krishna ....
Regulatory Filings
2023-05-20 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2023-05-20 English
Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBI on 'Fund raising by issuance of Debt Securities by Large Entities', we hereby confirm ....
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
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March,2023.
Regulatory Filings
2023-04-14 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate duly signed by Link Intime India private ....
Regulatory Filings
2023-04-14 English
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2023-04-14 English
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
2023-03-31 English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended, please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 ..
Regulatory Filings
2023-02-20 English
Newspaper Advertisement of Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-02-15 English
Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held ....
Regulatory Filings
2023-02-14 English
Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 14th ....
Regulatory Filings
2023-02-14 English
Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 14th ....
Regulatory Filings
2023-02-14 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2023-02-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended December 31,2022.
Regulatory Filings
2023-01-13 English