SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri.Dev Kishan Chanda as an Additional Director and as a Non-Executive Non-Independent Director with effect from 23rd February 2021 subject to approval of the shareholders of the Company at the next Annual General Meeting. 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 Nine Months Ended On 31St December, 2020.
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 and Nine month ended 31st December, 2020 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 today i.e on Tuesday ,09th February, 2021. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) In Respect Of 'Outcome Of Board Meeting Held Today I.E On Tuesday 09Th Day Of February, 2021'.
Meeting of Board of Directors of the Company for the Financial Year 2020-2021 held on Tuesday, 09th Day of February, 2021 at 02:00 P.M. and concluded at 03:00 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002 and the Board of Directors of the Company has approved the following: Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2020 prepared under Ind-AS, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Report on Un-audited Financial Results for the Quarter and Nine months ending December 31, 2020 issued by statutory auditor of the Company M/s Radheshyam Sharma & Co., Chartered Accountants. We hereby submit the above mentioned Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2020 along with Limited Review Report of auditors. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of Board Meeting of the Company called to consider Un-audited Financial Results for the quarter/period ended December 31, 2020 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Closure of Trading Window
Meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Tuesday, 09th Day of February, 2021 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 Statements for the Quarter and Nine month ended 31st December, 2020. Further to our letter dated 31st December, 2020 informing the closure of trading window of the Company from 01st January, 2021 until 48 hours from the date of declaration of the un-audited financial results of the company for the third quarter ended 31st December, 2020, we would like to inform you that the Trading Window will remain closed up to l1th February, 2021 and shall be re-opened on 12th February, 2021. SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Intimation for Prior Intimation To The Stock Exchange For Meeting Of Board Of Directors Of The Company To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended On December 31St, 2020
SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Un-audited Financial Statements for the Quarter and Nine month ended 31st December, 2020 along with other items of Agenda SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Shareholding for the Period Ended December 31, 2020
Shree Krishna Paper Mills & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' Listing Regulations') 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 December,2020