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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, 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 ended 30th June, 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 on Tuesday ,08th September, 2020.
08-09-2020
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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 On Tuesday 08Th Day Of September, 2020'.

 Approval of Unaudited Financial Results for the Quarter ended June 30, 2020 prepared under Ind-AS, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Limited Review Report on Un-audited Financial Results for the Quarter ended June 30th, 2020 issued by statutory auditor of the Company M/s Radheshyam Sharma & Co., Chartered Accountants.
08-09-2020
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Notice of AGM, Book Closure and remote e-voting
02-09-2020
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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 ended June 30,2020
01-09-2020
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Notice Of 48Th Annual General Meeting And E-Voting To Be Held On Tuesday, September 29, 2020.

 This is to inform you that the 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2020 at 10:30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business, as set out in the Notice of the AGM only through e-voting facility.In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility to the shareholders to exercise their vote electronically through the electronic voting (remote e-voting) service facility arranged by Link Intime India Private Limited (LIIPL).
01-09-2020
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 48th Annual General Meeting and Annual Report for the financial year 2019-20. The 48th AGM will be held on Tuesday, September 29, 2020 at 10:30 a.m. 1ST through video conference and other audio visual means (VC). The Notice and the Annual Report will be made available on the Company's website at www.skpmil.com
01-09-2020
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results As Per Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2020.

 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve consider, review and approve, amongst other items of agenda, Un-audited Financial Statements along with Limited Review Report for the Quarter ended 30th June, 2020.
31-08-2020
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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 48th Annual General Meeting of the Company which is going to be held on Tuesday, September 29th, 2020 through Video Conferencing / Other Audio Visual Means.
29-08-2020
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - INTIMATION OF BOOK CLOSURE

 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 23, 2020 to Tuesday, September 29, 2020 (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 22, 2020 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.AGM to be hled on 29th September 2020.
27-08-2020
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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 2018.

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we hereby submit the disclosure on related party transactions, in accordance with the applicable accounting standards for the half year ended March 31, 2020.
20-08-2020
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