JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release13-05-2022
13-05-2022
JK PAPER LTD. - 532162 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201513-05-2022
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Shri V. Kumaraswamy ceased to be the Chief Finance Office and Key Managerial Personnel of the Company w.e.f .close of business hours of 13th May 2022.13-05-2022
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Veerappan K.R. as Chief Finance Officer and Key Managerial Personnel of the Company w.e.f. 14th May 2022.13-05-2022
JK PAPER LTD. - 532162 - Outcome Of Board Meeting Held On 13Th May 2022
Outcome of Board Meeting held on 13th May 202213-05-2022
JK PAPER LTD. - 532162 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May 2022
Outcome of Board Meeting held on 13th May 202213-05-2022
JK PAPER LTD. - 532162 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Reg. 24(A)- Annual Secretarial Compliance Report for FY 2021-22.11-05-2022
JK PAPER LTD. - 532162 - Board to consider FY22 results & Dividend on May 13, 2022
JK Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2022, inter alia, for the following:1. to consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended March 31, 2022. 2. to consider recommendation of Dividend on the Equity Shares of the Company for the said financial yearFurther, 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 Wndow of the Company is already closed from April 01, 2022 and shall reopen on May 16, 2022.05-05-2022
JK PAPER LTD. - 532162 - Board Meeting Intimation for Board Meeting Will Be Held On Friday, 13Th May 2022
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve (i) to consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2022. (ii) to consider recommendation of Dividend on the Equity Shares of the Company for the said financial year05-05-2022
JK PAPER LTD. - 532162 - 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 CompayJK PAPER LTD. 2CINL21010GJ1960PLC018099 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1778.42 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: JK Paper Limited Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: V Kumaraswamy Designation: Chief Finance Officer EmailId: [email protected] Date: 30/04/2022 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.30-04-2022