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Shree Krishna Paper Mills & Industries Ltd - 500388 - Board Meeting Intimation for Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended On March 31St 2021

SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve review and approve, Audited Financial Results for the Quarter and Year ended 31st March, 2021. Apart from the above, in continuation to our earlier intimation dated March 31, 2021, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company''s Code of Conduct for Prevention of Insider Trading (the"Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, read with BSE''s circular no. LIST/COMP/OI/2019-20, dated April 2, 2019, the trading window for dealing in securities of the Company had already been closed for the Insiders covered under the Code from 01st April, 2021 until 48 hours from the date of declaration of the Audited financial results of the company for the Financial Year 2020-2021, we would like to inform you that the Trading Window will remain closed up to 2nd July, 2021 and shall be re-opened on 03rd July, 2021.
22-06-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

The Covid-19 pandemic has touched the lives of so many people across the globe like no other event in the recent history of mankind and we are also part of it. Due to wide spared of Coronavirus (COV1D-19), the Government of Delhi had imposed lock down in the city w.e.f 21st April, 2021 and accordingly, to follow the Delhi Government guidelines, all office including our's have been closed. Delhi Government is regularly extending the lock down and now, it has been again extended the lock down for a further period effective from Monday, 24th May 2021 till Monday, 31st May 2021. The Registered Office of the Company will continue to remain closed from the above said dates and the Work from Home for the employees will continue till further intimations.
24-05-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, and Regulation 24A of LODR, please find enclosed the Annual Secretarial Compliance Report of Shree Krishna Papers Mills and Industries Limited for the financial year ended March 31, 2021, issued by BLAK & CO., Practicing Company Secretary and the Secretarial Auditor of the Company.
13-04-2021
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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 half year ended 31st March, 2021.
08-04-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - Non- Applicability" Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26,2018

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 31.03.2021, therefore the requirement of initial disclosure as required under Clause 4 of the above mentioned Circular are not applicable on our Company.
06-04-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021 duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent.
06-04-2021
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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 31st March,2021.
06-04-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - Statement Of Investor Complaints For The Quarter Ended March 2021

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
06-04-2021
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Shree Krishna Paper Mills & Industries Ltd - 500388 - Shareholding for the Period Ended March 31, 2021

Shree Krishna Paper Mills & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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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 April, 2021 till completion of 48 hours after announcement / declaration of Audited financial results of the company for the quarter and Financial Year ended on 31st March, 2021 are submitted to the Stock Exchanges.
31-03-2021
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