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Year archive

Shree Krishna Paper Mills & Industr — 2025 filings

All 72 regulatory filings released by Shree Krishna Paper Mills & Industr (500388) in 2025, sourced directly from the official regulator.

72 Filings
2025 Period
2025 filings (72)
Filing Released Lang
Closure of Trading window.
Regulatory Filings
2025-12-26 English
Newspaper Advertisement for Postal Ballot Notice
Declaration of Voting Results & Voting Rights Announcements
2025-12-17 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2025-12-16 English
Postal Ballot Notice is enclosed
Regulatory Filings
2025-12-16 English
Outcome of Board Meeting held today i.e Monday, December 08,2025
Board/Management Information
2025-12-08 English
Outcome of Board Meeting held today i.e Monday, December 08,2025
Board/Management Information
2025-12-08 English
Corrigendum of Publication of Financial Results in the newspaper for Quarter and half year ended September 30, 2025.
Report Publication Announcement
2025-11-15 English
Newspaper Advertisement of Financial Results under Regulation 47 of SEBI (LODR) Regulations, 2015 for the Quarter and Half Year ended September 30, 2025.
Regulatory Filings
2025-11-14 English
Un-audited financial results for the quarter and half year ended September 30,2025.
Interim / Quarterly Report H1 2026
2025-11-13 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 H1 2026
2025-11-13 English
Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-audited ....
Regulatory Filings
2025-11-05 English
Appointment of Independent Director.
Board/Management Information
2025-11-01 English
Appointment of Independent Director Mrs. Devika Ohri (DIN: 10399161) subject to the approval of Members of the Company.
Board/Management Information
2025-11-01 English
Appointment of Mrs. Devika Ohri (DIN: 10399161) as an Additional Director( Non-Executive Independent ) for a term of 5(Five) consecutive year commencing from November 01,2025 to October ....
Board/Management Information
2025-11-01 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-10-09 English
Approve the appointment of Executive Chairman, re-designation from Whole-time Director to Managing Director and Appointment of Secretarial Auditor.
Board/Management Information
2025-09-30 English
Approve the appointment of Executive Chairman and re-designation from Whole-time Director to Managing Director and appointment of Secretarial Auditor.
Board/Management Information
2025-09-30 English
Approve the Appointment of Executive Chairman, re-designation from Whole-time director to Managing Director and appointment of Secretarial Auditor.
Board/Management Information
2025-09-30 English
Voting results along with the Scrutinizer''s report of the 53rd AGM held on September 29,2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
Proceedings of 53rd AGM of the Company
AGM Information
2025-09-29 English
Intimation for Closure of Trading Window for the Quarter ended 30th September, 2025.
Regulatory Filings
2025-09-26 English
We wish to inform you that the company had received an email letter dated September 19,2025 seeking clarification on price movement in the recent past. We have submitted our response to ....
Regulatory Filings
2025-09-20 English
Newspaper Advertisement in respect of 53rd AGM of the company.
AGM Information
2025-09-05 English
NOTICE OF 53RD AGM OF THE COMPANY
AGM Information
2025-09-04 English
Annual Report of the Company for the Financial Year 2024-25
Annual Report FY 2025
2025-09-04 English
Book Closure intimation for 53rd AGM of the company going to be held on September 29,2025.
AGM Information
2025-09-02 English
Newspaper Advertisement in respect of 53rd AGM of the company.
AGM Information
2025-09-02 English
Special window for re-lodgment of Transfer request of Physical shares
AGM Information
2025-09-01 English
Resignation of Mr. Narendra Kumar Pasari from the position of Managing Director of the Company and appointed as Whole time Director designated as Executive Charmain of the Company and ....
Board/Management Information
2025-08-22 English
Resignation of Mr. Narendra Kumar Pasari from the position of Managing Director of the Company due to his personal reason and pre-occupation but will continue as Director(Promoter). Mr. ....
Board/Management Information
2025-08-22 English
Appointment of Mr. Narendra Kumar Pasari as Whole-time Director designated as Executive Chairman of the Company and re-designation of Mr. Naynesh Pasari from Whole-time Director to Managing ....
Board/Management Information
2025-08-22 English
Mr. Narendra Kumar Pasari has been appointed as Whole-time Director of the Company designated as Executive Charman w.e.f August 22, 2025 for a period of 3 year subject to the approval of ....
Board/Management Information
2025-08-22 English
Resignation of Mr. Narendra Kumar Pasari from the position of Managing Director w.ef. August 22,2025 due to personal reason and some other pre-occupation but will continue as Director(Promoter)
Board/Management Information
2025-08-22 English
Newspaper Publication for Financial Results for quarter ended June 30,2025.
Interim / Quarterly Report Q1 2025
2025-08-14 English
Un-audited Financial Results for the quarter ended June 30,2025
Interim / Quarterly Report Q1 2026
2025-08-13 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 Q1 2026
2025-08-13 English
Resignation of Independent Director w.e.f August 05,2025 and re-constitution of Committee.
Board/Management Information
2025-08-06 English
Resignation of Independent Director w.e.f August 05,2025
Board/Management Information
2025-08-06 English
Resignation of Independent Director and re-constitution of Committee w.e.f August 05,2025
Board/Management Information
2025-08-06 English
Resignation of Independent Director w.e.f August 05,2025
Board/Management Information
2025-08-06 English
Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2025-08-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-12 English
Intimation for closure of trading window
Regulatory Filings
2025-06-25 English
Newspaper Advertisement of Financial Result for the quarter and year ended March 31,2025 under Regulation 47 of SEBI (LODR) Regulations, 2015
Earnings Release FY 2025
2025-05-31 English
Appointment of Secretarial auditor and Reappointment of Internal and Cost auditor
Interim / Quarterly Report FY 2025
2025-05-30 English
Approval of audited financial results for the quarter and year ended March 31, 2025 alongwith other items of agenda.
Interim / Quarterly Report FY 2025
2025-05-30 English
The Board of Directors have considered and approved audited Financial results for the quarter and year ended on March 31, 2025 and take note of audit report with unmodified opinion
Regulatory Filings
2025-05-30 English
The Board of Directors have considered and approved audited Financial results for the quarter and year ended on March 31, 2025 and take note of audit report with unmodified opinion
Interim / Quarterly Report FY 2025
2025-05-30 English
Annual Secretarial Compliance Report for the Financial year ended March 31, 2025
Regulatory Filings
2025-05-24 English
Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the ....
Regulatory Filings
2025-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025
Regulatory Filings
2025-04-10 English
Cessation of Mr. Lal Chand Sharma (DIN:00196158) and Mr. Prakash Narayan Singh (DIN:00076392), due to completion of second term of appointment as an Independent Director of the Company ....
Board/Management Information
2025-03-26 English
Cessation of Mr. Lal Chand Sharma (DIN:00196158) and Mr. Prakash Narayan Singh (DIN:00076392), due to completion of second term of appointment as an Independent Director of the Company ....
Board/Management Information
2025-03-26 English
Cessation of Mr. Lal Chand Sharma (DIN:00196158) and Mr. Prakash Narayan Singh (DIN:00076392), due to completion of second term of appointment as an Independent Director of the Company ....
Board/Management Information
2025-03-26 English
Intimation for closure of trading window
Regulatory Filings
2025-03-25 English
Appointment of Mr. Ashish Sharma (DIN: 10936900) and Mr. Harish Kumar (DIN: 10936983) as Non- Executive Independent Director of the Company for 5 consecutive years w.e.f. March 25, 2025 ....
Board/Management Information
2025-03-25 English
Appointment of Mr. Ashish Sharma (DIN: 10936900) and Mr. Harish Kumar (DIN: 10936893) as a Non Executive, Independent Director of the Company for 5 consecutive years w.e.f. March 25, 2025 ....
Board/Management Information
2025-03-25 English
Scrutinizers report on Postal Ballot notice dated February 13, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-22 English
Result of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements
2025-03-22 English
Newspaper Advertisement for Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2025-02-19 English
Newspaper Advertisement for Postal Ballot
Proxy Solicitation & Information Statement
2025-02-19 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2025-02-18 English
Pursuant to the recommendation of Nomination and Remuneration Committee, appointment of Mr. Ashish Sharma and Mr. Harish Kumar as a Non-Executive Independent Director of the Company, subject ....
Board/Management Information
2025-02-14 English
Extract of Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2024 as published in the Newspaper on Friday, February 14, 2025
Interim / Quarterly Report 9M 2025
2025-02-14 English
Integrated Filing (Financial) for the Quarter and Nine Months ended December 31, 2024
Interim / Quarterly Report
2025-02-13 English
Pursuant to the recommendation of the Nomination and Remuneration Committee, appointment of Mr. Ashish Sharma and Mr. Harish Kumar as a Non- Executive Independent Director of the Company, ....
Board/Management Information
2025-02-13 English
Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2024 along with the Limited Review Report by the Statutory Auditor of the Company
Interim / Quarterly Report
2025-02-13 English
Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2024 along with Limited Review Report by the statutory Auditor of the Company along with other items.
Interim / Quarterly Report
2025-02-13 English
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve CONSIDER ....
Regulatory Filings
2025-02-05 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2024
Regulatory Filings
2025-01-08 English
Change of name of Registrar and Share Transfer Agent ("RTA") from Link Intime India Private Limited to MUFG Intime India Private Limited with effect from December 31,2024.
Regulatory Filings
2025-01-06 English