SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Compliance Certificate from Company Secretary in Practice in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Statement Of Investor Complaints For The Quarter Ended March 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 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED MARCH 31, 2022
Pursuant to SEBl Notification No. SEBI/LAD-NRO/GN/2021/22-dated 5th May,2021 Compliance Certificate under Regulation 7(3) is to be submitted to the Stock Exchange Within 30 days of the end of Financial Year, instead of each half of the Financial year. With reference to the above, please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Non-Applicability Of SEBI Circular- Sebl/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 ("The Circular") Issued In Respect Of Fund Raising By Issuance Of Debt Securities By Large Entities
Pursuant to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 issued by SEBI on 'Fund raising by issuance of Debt Securities by Large Entities', we hereby confirm that our Company does not fall under the category of 'Large Corporate' as per the frame work provided under Clause 2.2 of the said circular as on 31.03.2022, therefore the requirement of initial disclosure as required under Clause 4 of the above mentioned Circular are not applicable on our Company. 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 April, 2022 till completion of 48 hours after announcement/ declaration of Audited Financial Results of the company for the Quarter and Year ending 31st March, 2022 are submitted to the Stock Exchanges. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Submission Of Unaudited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Third Quarter And Nine Months Ended 31St December, 2021
Submission of Unaudited Financial Results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Third quarter and nine months ended 31st December, 2021 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E On Thursday 10Th Day Of February, 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2022 approved the Un-audited Financial Results for the quarter and nine months both ended on 31st December, 2021. The meeting of Board of Directors commenced at 02.00 p.m. and concluded at 03.00 p.m. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Change in Management
RESIGNATION OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF COMMITTEES SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Cessation
RESIGNATION OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF COMMITTEES