SHREE KARTHIK PAPERS LTD. - 516106 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance Certificate under Regulations 74(5) of SEBI (DP) Regulations 2018 is filed for taking on record15-04-2024
15-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Compliance-57 (5) : intimation after the end of quarter
The Compliance under Regulatin 57(5) of SEBI (LODR) Regulations 2015 for March 2024 is filed for taking on record15-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Price Movement Clarification
Email received from BSE seeking clarification for price movement clarification for hike in share price and the reply is attached herewith for taking on record.09-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Delay Submission Of AGM Proceedings For 2023
Email recived from BSE on 06/04/2024 with respect to delay submission of AGM Proceedings for 2023 and sought for clarification. The company has replied in its letters dated 03/10/2023, 29/12/2023 and the same reply is attached along with covering letter for taking on record.09-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Intimation for Appointment Of Statutory Auditor
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve The Audit Committee and Board Meeting was convened at 5.00 PM as per schedule today and waited for 30 minutes for meeting quorum but the Independent Directors were leave of absence and not able to attend the meeting due to some other reason. As such the Board Meeting is rescheduled and adjourned to 19/04/24 to appoint Statutory Auditor on that date.08-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Clarification sought from Shree Karthik Papers Ltd
The Exchange has sought clarification from Shree Karthik Papers Ltd on April 5, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.06-04-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Intimation for Appointment Of Statutory Auditor
SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on 8th April 2024 to consider and appoint the Statutory Auditor in view of resignation of existing Auditor.29-03-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Closure of Trading Window
The intimation of Closure of Trading Window for the year ended 31st Mach 2024 is filed for taking on record.27-03-2024
SHREE KARTHIK PAPERS LTD. - 516106 - BSE Discrepancy Signed By The Director Instead Of Managing Director Or Wholetime Director
BSE has sent a mail dated 29/02/24 stating that the unaudited financial results was signed by the Director instead of Managing Director or Wholetime Director. Reply is enclosed herwith informing the MD was hospitalised and could not attend the meeting and the Director signed the results with the Board resolution.11-03-2024
SHREE KARTHIK PAPERS LTD. - 516106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Letter received from the shareholder and forwaded by the Registrar is filed for taking on record.20-02-2024