AI assistant
JK Paper Ltd. Board/Management Information 2021
62239_rns_2021-07-21_1774fceb-6cea-491f-8fc7-3bb16301848b.pdf
Board/Management Information
Open in viewerOpens in your device viewer
JKPtSHt2021 21st July 2021
Electronic Filino
| Department of Corporate Services/ListingBSE LimitedPh iroze Jeejeebhoy TowersDalal Street, Fort | National Stock Exchange of lndia Ltd."Exchange Plaza" Bandra-KurlaComplex, Bandra (E)Mumbai - 400 051 |
|---|---|
| Mumbai - 400 001 | |
| Scrip Code No. 532162 | Symbol: JKPAPERSeries : EQ |
Dear Sirs,
Re: Board Meetinq to be held on 30th July 2021
ln compliance of Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, 30th July 2021 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2021.
Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st July 2021and shall reopen on 2nd August 2021.
Submitted for your kind information and necessary records.
Thanking you,
Yours faithfully For JK Paper Limited
Paer-
(Deepak Gupta) Company Secretary
Admn. Office : Regd. Oflice :
Ph.: 9l- | l-66001 132, 66001 I 12, 2331 I I l2-5, Fax: 9l- | l-23712690, Website: www.jkpaper.com PO. Central Pulp Mills, Fort Songadh, Dist. Tapi (Guj.)-394660 Ph:91-2624-220138, E-mail: [email protected] CtN L2tOIOGJ l96OPLCOlBO99