SHREE KARTHIK PAPERS LTD. - 516106 - Compliance Certificate Under Rule 40(9) Of SEBI (LODR) Regulations 2015 For Transfer Of Shares
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. SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Outcome for Revised Outcome
BSE called for additional particulars for appointment of Statutory Auditors and reasons are given in the letter for appointment of statutory auditors SHREE KARTHIK PAPERS LTD. - 516106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company received a letter from the Registrar regarding loss of share certificate of the shareholder is filed for taking on record. SHREE KARTHIK PAPERS LTD. - 516106 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE KARTHIK PAPERS LTD. 2CIN NO.L21012TZ1991PLC003570 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: V Rajan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ranisri Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHREE KARTHIK PAPERS LTD. - 516106 - Initial Disclosure Of Large Entity
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 SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Intimation for Audited Financial Results For 2023-24
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 scheduled to be convened on 25/05/24 to consideer and approve the audited financial results for the year ended 31st March 2024 SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Outcome for Appointment Of Statutory Auditor
The Board of Directors in their meeting held on 19/04/2024 have approved the appointment of Statutory Auditor in the casual vacancy SHREE KARTHIK PAPERS LTD. - 516106 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations
The Compliance Certificate signed by the company and the Registrar for the year ended 31st March 2024 is filed for taking on record. SHREE KARTHIK PAPERS LTD. - 516106 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE KARTHIK PAPERS LTD. 2 CIN NO. L21012TZ1991PLC003570 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 and 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 and 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-V RajanDesignation :-Company Secretary Name of the Chief Financial Officer :- Ranisri Designation : -Chief Financial Officer Date: 18/04/2024 SHREE KARTHIK PAPERS LTD. - 516106 - Compliance Certificate Under Regulations 6(1) And 7(1) Of SEBI Regulations
The Compliance Certificate under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations 2015 is filed for taking on record.