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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On June 30Th 2022 And Trading Window Closure

 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 9, 2022 at the Registered Office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002 to consider, review and approve, amongst other items of Agenda, Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2022.
29-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30,2022.
11-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- RITIKA PRIYAMDesignation :- Company Secretary and Compliance Officer
11-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of publication of newspapers advertisement in respect of 50th Annual General Meeting of the Company will be held on Monday, August 1,2022 through Video Conferencing / Other Audio Visual Means ('VC/OAVM') .
07-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - NOTICE OF 50TH AGM ,E-VOTING PERIOD, BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF E-VOTING.

 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 1, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
06-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Reg. 34 (1) Annual Report.

 The 50th Annual General Meeting of the Members of Shree Krishna Paper Mills and Industries Limited is scheduled to be held on Monday, August 1, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
06-07-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 and clarification of BSE vide its Letter No. LIST/COMP/01/2019-20 dated April 2, 2019, this is to inform you that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons (including Directors and their immediate relatives) from 1st July, 2022 till completion of 48 hours after announcement / declaration of Un-audited financial Results of the company for the Quarter ended 30th June, 2022 are submitted to the Stock Exchanges.
30-06-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of publication of newspapers advertisement in respect of 50th Annual General Meeting of the Company will be held on Monday, August 1,2022 through Video Conferencing / Other Audio Visual Means ('VC/OAVM') .
29-06-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - INTIMATION OF BOOK CLOSURE FOR AGM

 50th Annual General Meeting (AGM) of the members of the Company for the FY 2021-22 shall be held on , Monday, August 1, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business, as set out in the Notice of the AGM .
29-06-2022
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015, As Amended

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2O15, we enclose herewith disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22,2O21, for the half year ended March 31, 2022.
10-06-2022
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