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Shree Karthik Paper

BSE: 516106|ISIN: INE538D01015|SECTOR: Paper
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Announcements on Shree Karthik P

29th-Oct-2019 21:26Source: BSE

Shree Karthik Paper- Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2019

SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Board Meeting is scheduled to be...

27th-Oct-2019 20:06Source: BSE

Shree Karthik Paper- Compliance Certificate For The Quarter Ended 30Th September 2019

The Compliance Certificate issued by the Registrar along with the company covering letter for the quarter ended 30th September 2019 is attached herewith for taking on records.

22nd-Oct-2019 16:40Source: BSE

Shree Karthik Paper- Shareholding for the Period Ended September 30, 2019

Shree Karthik Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

12th-Oct-2019 12:39Source: BSE

Shree Karthik Paper- Initial Disclosure For Fund Raising Through Debt Securities

The initial disclosure for fund raising through debt securities has already filed vide acknowledgement No. 731903 dated 28/05/2019. Now the same copy is attached herewith for updation of records.

2nd-Oct-2019 12:25Source: BSE

Shree Karthik Paper- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Annual General Meeting was held on 23.09.2019 and the voting results was declared by the Chairman and abstract of results along with Scrutinizer report is filed and all the resolutions were passed...

30th-Sep-2019 14:02Source: BSE

Shree Karthik Paper- Reg. 34 (1) Annual Report

The Annual General Meeting is scheduled to be held on 23rd September 2019 and enclosed the Company''s Annual Report for the year 2018-19

27th-Sep-2019 14:46Source: BSE

Shree Karthik Paper- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Scrutinizer''''s report received from the Practising Company Secretary for transacting the business in the AGM were passed unanimously.

31st-Aug-2019 17:55Source: BSE

Shree Karthik Paper- Outcome of Board Meeting

The Board of Directors in their meeting held on 30.08.2019 have approved the AGM Notice, Directors Report and Statutory Auditor''s appointment in place of casual vacancy in view of the existing Statut...

26th-Aug-2019 21:27Source: BSE

Shree Karthik Paper- Board Meeting Intimation for To Consider The Appointment Of Statutory Auditor In Place Of Casual Vacancy And Approval Of AGM Notice

SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve The Board Meeting is scheduled to be...

12th-Aug-2019 22:05Source: BSE

Shree Karthik Paper- Un-Audited Financial Results For The Quarter Ended 30Th June 2019

The Board of Directors in their meeting held on 12th August 2019 approved the un-audited financial results for the quarter ended 30th June 2019

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