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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as ''Listing Regulations''), please find attached herewith copy of Annual Report for the Financial year 2022-23 along with Notice of 51st Annual General Meeting of the members of the Company to be held on Tuesday, September 26, 2023 at 11:00 A.M. onwards through Video Conferencing/Other Audio Visual Means (''VC/OAVM''). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at www.skpmil.com . The Company has dispatched Notice of 51st Annual General Meeting and Annual Report for Financial year 2022-23, via e-mail to those shareholders who have registered their email addresses with the Company/Depository Participant(s) on Friday, August 25,2023.
01-09-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Un-audited Financial Results for the quarter ended June 30,2023.
11-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Mr. Naynesh Pasari (DIN: 00519612) as additional Director and as a Whole Time Director (designated as Executive Director) and Resignation of Mrs. Rakhi Verma (DIN: 07995132) from the position of Non-Executive Non-Independent Director of the Company.
10-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Resignation of Director

Mrs. Rakhi Verma (DIN: 07995132) has resigned from the position of Non executive Non-Independent Director of The Company and its committee of the Board.
10-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Additional Director and as a whole Time Director(Designated as Executive Director) and Resignation of Non-Executive Non-Independent Director of the Company.
10-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - The Unaudited Financials Result For The Quarter Ended June 30,2023.

The Un-audited financial results for the Quarter ended June 30,2023 along with the Copy of Limited Review Report.
10-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Outcome for Outcome Of Board Meeting

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 Thursday, August 10, 2023'.
10-08-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On June 30Th

SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 30th 2023
29-07-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulation,2018 for the Quarter ended June,2023
15-07-2023
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