JK PAPER LTD. - 532162 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2.11.2022
Outcome of Board Meeting held on 2.11.2022.02-11-2022
02-11-2022
JK PAPER LTD. - 532162 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd November 2022
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 2nd November 2022 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. 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 Insider Trading) Regulations, 2015, the Trading Window of the Company is already closed from 1st October 2022 and shall reopen on 5th November 2022.26-10-2022
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Post Despatch of Notice of Postal Ballot.19-10-2022
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation for Credit Rating.19-10-2022
JK PAPER LTD. - 532162 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot18-10-2022
JK PAPER LTD. - 532162 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepak GuptaDesignation :- Company Secretary and Compliance Officer12-10-2022
JK PAPER LTD. - 532162 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.9.2022.07-10-2022
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, based on recommendation of the Nomination and Remuneration Committee of Directors of the Company, has appointed Shri Anoop Seth (DIN: 00239653) as an Additional Director in the category of Independent Director of the Company, for a term of three consecutive years w.e.f. 27th September 2022, subject to necessary approval of shareholders of the Company. Shri Anoop Seth is not related to any Director of the Company and is not debarred or disqualified from holding the office of Director by any order of SEBI/Ministry of Corporate Affairs or any such statutory authority. His brief profile is enclosed herewith.28-09-2022
Why you should buy JK Paper stock
A robust June quarter, demand pick-up and higher realisation make the stock attractive at the current levels of 385.0524-09-2022