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JK PAPER LTD. - 532162 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30.9.2019

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a compliance certificate dated 5th October 2019 duly signed by both, the Vice President & Company Secretary, being the compliance officer of the Company and the authorized representative of the share transfer agent i.e. MCS Share Transfer Agent Limited, certifying that for the six months ended 30th September 2019 i.e. for the period from 1st April 2019 to 30th September 2019, the Company/RTA has duly complied with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-10-2019
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JK Paper Ltd - 532162 - Certificate Under Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Sept 2019

 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 30th September 2019, the Company/RTA has duly complied with the requirements of the abovesaid regulation in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-10-2019
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JK Paper Ltd - 532162 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dt. 10th October 2019 received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2019.
15-10-2019
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JK PAPER LTD. - 532162 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- Suresh Chander GuptaDesignation :- Company Secretary and Compliance Officer
03-10-2019
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JK PAPER LTD. - 532162 - Closure of Trading Window

 Please take a note 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, we have to inform you that the Trading Window for dealing in Equity shares of the Company shall remain closed from 1st October, 2019 for the purpose of consideration of Financial Results of the Company for the quarter ending 30th September 2019, at the Board Meeting of the Company to be held on 23rd October 2019 and said Trading Window shall reopen on 26th October 2019.
30-09-2019
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JK Paper Ltd - 532162 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Wednesday, 23Rd October 2019 At New Delhi, Interalia, To Consider And Approve Unaudited Financial Results Of The Company For The Second Quarter Ended 30Th September 2019.

 JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October 2019 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended 30th September 2019.
30-09-2019
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JK Paper to take up 2,100-cr expansion plan

 Expanded capacity at Sirpur Paper Mills, which was acquired recently, expected to come into group's fold starting October
17-09-2019
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JK PAPER LTD. - 532162 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 JK Paper Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2019
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JK PAPER LTD. - 532162 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1.Please find attached herewith the Consolidated Voting Results (Remote E- Voting & Poll at AGM venue) on the Resolutions forming part of the Notice of the 58th Annual General Meeting of the Company held on 23rd August 2019 at P.O.Central Pulp Mills - 394 660, Fort Songadh, Distt. Tapi, Gujarat. 2.We have to further inform you that Mr. Namo Narain Agarwal, Practicing Company Secretary, Membership No. FCS-234, Scrutinizer has submitted his Consolidated Report dated 24th August 2019 on remote e-voting and ballot papers for the aforesaid AGM. A copy of the said Report is also enclosed herewith.
24-08-2019
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JK PAPER LTD. - 532162 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 58th Annual General Meeting of the Company held on 23rd August 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-08-2019
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