JK PAPER LTD. - 532162 - Outcome Of Board Meeting 12.5.2020
Outcome of Board Meeting 12.5.202012-05-2020
12-05-2020
JK PAPER LTD. - 532162 - Outcome Of Board Meeting 12.5.2020
Outcome of Board Meeting 12.5.202012-05-2020
JK PAPER LTD. - 532162 - Board to consider Final Dividend
JK Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2020, 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, 2020.2. To consider recommendation of final Dividend on the Equity Shares for the said financial year.Further, 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 April 01, 2020 and shall reopen on May 15, 2020.09-05-2020
JK PAPER LTD. - 532162 - Board Meeting Intimation for Board Meeting To Be Held On 12Th May 2020.
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2020 and also recommendation of final Dividend on the Equity Shares for the said financial year.09-05-2020
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Buyback of equity shares of face value of Rs.l0 each ("Equity Shares") by JK Paper Limited from the open market through stock exchanges ("Buyback") in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018,as amended (Buy Back Regulations)08-05-2020
JK PAPER LTD. - 532162 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0330 Name of the Signatory :- Suresh Chander GuptaDesignation :- Company Secretary and Compliance Officer05-05-2020
JK PAPER LTD. - 532162 - Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a certificate from M/s N.K. Rastogi & Associates, a Practicing Company Secretary in compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that for the six months period ended 31st March 2020, the Company/RTA has duly complied with the requirements of the abovesaid regulation in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-05-2020
JK PAPER LTD. - 532162 - Shareholding for the Period Ended March 31, 2020
JK Paper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here02-05-2020
JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Proposed buyback of fully paid-up equity shares of face value of Rs. 10/- each (the 'Equity Shares') of JK Paper Limited under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') (the offer defined as the 'Buyback') - Submission of Public Announcement and Board Resolution30-04-2020