SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Krishna Paper Mills & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shree Krishna Paper Mills & Industries Ltd - 500388 - Proceedings Of 49Th Annual General Meeting (AGM) Of The Company Held On September 28, 2021.
PROCEEDINGS OF THE 49TH ANNUAL GENERAL MEETING OF M/S SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD HELD ON TUESDAY, SEPTEMBER 28, 2021 AT 11.00 A.M (IST) THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM). SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice of 49th AGM, Book Closure and remote e-voting SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - NOTICE OF 49TH AGM ,E-VOTING PERIOD, BOOK CLOSURE AND CUT OFF DATE FOR THE PURPOSE OF E-VOTING.
49th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') . Shree Krishna Paper Mills & Industries Ltd - 500388 - Reg. 34 (1) Annual Report
The 49th Annual General Meeting of the Members of Shree Krishna Paper Mills and Industries Limited is scheduled to be held on Tuesday, September 28, 2021 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Annual Report of the Company for the financial year 2020-21. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding newspaper advertisement published in newspapers on Tuesday, August 31, 2021, intimating that 49th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 28th, 2021 through 'VC/OAVM'. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Book Closure For The Purpose Of 49Th Annual General Meeting For The FY 2020-21 Shall Be Held On , Tuesday, September 28, 2021 At 11:00 A.M. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, September 21, 2021 as the cut-off date to record the entitlement of the members to cast their vote electronically. E-voting facility shall be provided to the members of the Company from Link Intime India Private Limited (LIIPL) to enable them to vote on the resolutions to be placed before the AGM. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Shree Krishna Paper Mills & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. 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 Quarter And Ended On 30Th June, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved un-audited financial results for the Quarter ended 30th June, 2021 along with along with the copy of Limited Review Report given by the Statutory Auditor of the Company in the meeting of Board of Directors of the Company held on Thursday ,12th August, 2021.