JK PAPER LTD. - 532162 - Announcement under Regulation 30 (LODR)-Meeting Updates
Re-appointment of Independent Directors - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)24-08-2019
24-08-2019
JK PAPER LTD. - 532162 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we wish to inform you that for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges under the said Regulations, the Company had authorised Shri O. P. Goyal, Whole-time Director of the Company, Shri V. Kumaraswamy, Chief Finance Officer and Shri Suresh Chander Gupta, Vice President & Company Secretary, as already intimated to your exchange vide our letter dt. 1st December 2015. 2. Since, Shri A. S. Mehta has been appointed as President & Director and Shri O. P. Goyal has ceased to be a Whole-time Director of the Company and accordingly Shri A. S. Mehta, President & Director has been authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges under the said Regulations in place of Shri O. P. Goyal.05-08-2019
JK Paper Ltd - 532162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Financial Express (all editions) Newspaper including Financial Express (Ahmedabad Edition, Gujarati translated) all dt. 31st July 2019, relating to completion of despatch of Notice of 58th Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company.01-08-2019
JK Paper Ltd - 532162 - Notice Of The Annual General Meeting Scheduled To Be Held On Friday, 23Rd August 2019.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of Annual General Meeting of the Company scheduled to be held on 23rd August 2019 at P.O.Central Pulp Mills, Fort Songadh, Dist. Tapi, Gujarat - 394660.30-07-2019
JK PAPER LTD. - 532162 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report 2018-19 of the Company for the Financial Year ended 31st March 2019 alongwith Notice of the Annual General Meeting scheduled to be held on 23rd August 2019 at P.O.Central Pulp Mills, Fort Songadh, Dist. Tapi, Gujarat - 394660, which are being dispatched/sent to the members by the permitted mode. Submitted for your kind reference and records.30-07-2019
JK PAPER LTD. - 532162 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th August 2019 to 23rd August 2019 both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend on Equity Shares. 2. The Dividend as above will be paid immediately after AGM but not later than three weeks from the date of the AGM, to the Members whose names are borne on the Company's Register of Members on 23rd August 2019 or to their mandates. In respect of shares held in dematerialised form, the dividend will be paid on the basis of details of beneficial ownership to be received from the Depositories for this purpose.26-07-2019
JK Paper profit rises 23% on lower input costs
Paper manufacturer JK paper reported a 23 per cent increase in net profit for the first quarter ended June 30, 2019 at 124 crore (95 crore). Howeve23-07-2019
JK PAPER LTD. - 532162 - Unaudited Financial Results For The Quarter Ended 30Th June 2019
1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 23rd July 2019, which commenced at 1.45 P.M. and concluded at P.M. inter alia, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2019 on standalone and consolidated basis. Copy of the said results alongwith Limited Review Reports thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format.23-07-2019
JK PAPER LTD. - 532162 - Outcome of Board Meeting
1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 23rd July 2019, which commenced at 1.45 P.M. and concluded at P.M. inter alia, have considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2019 on standalone and consolidated basis. Copy of the said results alongwith Limited Review Reports thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format.23-07-2019
JK Paper Ltd - 532162 - Shareholding for the Period Ended June 30, 2019
JK Paper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019