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SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023

 SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Board of Directors meeting is scheduled to be convened on 13th February 2024 to approve the unaudited financial results for the quarter and nine months ended 31st December 2023
16-01-2024
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SHREE KARTHIK PAPERS LTD. - 516106 - Closure of Trading Window

 The closure of Trading Window letter is filed for taking on record
03-01-2024
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SHREE KARTHIK PAPERS LTD. - 516106 - Clarification sought from Shree Karthik Papers Ltd

 The Exchange has sought clarification from Shree Karthik Papers Ltd on January 1, 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.
01-01-2024
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SHREE KARTHIK PAPERS LTD. - 516106 - Belated Submission Of AGM Proceedings

 Mail received from BSE Listing Monitorint Team asking for belated submission of AGM Proceedings in their mails dated 30/09/23 and 28/12/23 and asking for clarification. The company replied that the dealy was occured due to receipt of particulars from CDSL after the AGM date due to tight schedule of CDSL on the same date and requested to take on record.
29-12-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Board Meeting Outcome for Outcome Of Board Meeting Approving The Quarterly And Half Yearly Unaudited Financial Results For 30/09/2023

 The Board of Directors in their meeting held on 14/11/2023 have approved the unaudited financial results for the quarter and half year ended 30/09/2023 for taking on record.
14-11-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Unaudited Financial Results For The Quarter And Half Year Ended 30/09/2023

 The Board of Directors in their meeting held on 14/11/2023 have approved the unaudited financial results for the quarter and half-year ended 30/09/2023 for taking on record.
14-11-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Belated Submission Of Outcome Of Board Meeting Dated 04/02/23

 BSE sent a mail to the company stating that the outcome of the Board Meeting is belatedlysubmitted after 30 minutes and called for reasons. We have given reply on 1602/23 explaining the reasons due technical error in the website and BSE acknowkedgement is 5178833 dt. 17/02/23. A copy of the same is attached herewith for taking on record and drop further proceedings in this regard. The same is filed in the inbox of company module side for doing needful at your end.
02-11-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Group Of Listed Companies

 Details of group of listed companies is filed for taking on record vide BSE mail received on 12/10/23
16-10-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate under Regulation 74(5) of SEBI DP Regulations 2015 is filed for taking on record.
16-10-2023
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SHREE KARTHIK PAPERS LTD. - 516106 - Appointment of Company Secretary and Compliance Officer

 Compliance under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations 2015 is filed for taking on record.
16-10-2023
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