JK PAPER LTD. - 532162 - Proceedings Of 59Th Annual General Meeting Of The Company Held On 11Th September 2020.
Proceedings of 59th Annual General Meeting of the Company held on 11th September 2020, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate you that India Ratings and Research (Ind-Ra) has upgraded Company's Long Term Issuer rating to 'IND AA-' from 'IND A+. The Outlook is Stable. JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation of temporary closure of production operations at manufacturing facility of The Sirpur Paper Mills Limited, subsidiary of the Company, due to COVID-19. JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Completion of dispatch of the Notice of 59th Annual General Meeting and Annual Report 2019-20. India likely to recover sooner than other economies, says JK Paper Chairman
Bharat Hari Singhania says people in 170 countries are likely to face a decline in average income. JK PAPER LTD. - 532162 - Notice Of 59Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 59th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 11th September 2020 at 12:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. JK PAPER LTD. - 532162 - Notice Of 59Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 59th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 11th September 2020 at 12:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. JK PAPER LTD. - 532162 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith Annual Report 2019-20 of the Company for the Financial Year ended 31st March 2020, being sent to those members by email whose email addresses are registered with the Company/Depository Participant(s), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report is also uploaded on the website of the Company at www.jkpaper.com JK PAPER LTD. - 532162 - Corporate Action- Fixes Book Closure From 7Th September 2020 To 11Th September 2020 (Both Days Inclusive), For The Purpose Of 59Th Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 7th September 2020 to 11th September 2020 (both days inclusive) JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 59th Annual General Meeting (AGM) of the Company will be held on Friday, the 11th September 2020 at 12:30 P.M., through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in 'Financial Express' (all Editions) including Financial Express (Ahmedabad Edition - Gujarati translated)) newspaper on 17th August 2020, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5th May 2020. Notice of AGM, Annual Report for FY 2019-20 and other related information will be submitted in due course of time. Submitted for your kind reference & records.