Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 516106 | NSE Symbol : | ISIN : INE538D01015 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	28-May-2025	Accounts	Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on 28/05/2025 to consider and approve the audited financial results for the quarter and year ended 31/03/2025 The Board of Directors have approved the audited financial results for the quarter and year ended 31st March 25 for taking on record (As Per BSE Announcement Dated on :28.05.2025)
21-Jan-2025	14-Feb-2025	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Board Meeting is scheduled to be held on 14/02/2024 to approve the unaudited financial results for the quarter and nine months ended 31st December 2024 The Board of Directors have approved the unaudited financial results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on: 14/02/2025) The Financial results of Decemmbers2024 of the outcome of the Board Meeting and resultss were already submittted on 14/02/2024. However due to non availaibility of integrated filing mode is not available on that date and now this integrfated filing is filed for 3 ;months and 11 months is filed for taking on record. (As Per BSE Announcement Dated on 23.02.2025)
08-Oct-2024	07-Nov-2024	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The Board Meeting is scheduled to be held on Thursday the 07th November 2024 to consider and approve the unaudited financial results for the quarter and half year ended 30th Septmber 2024. The Board of Directors in their meeting held on 07/11/24 approved the unaudited financial results for the quarter and half-year ended 30/09/2024 (As Per BSE Announcement Dated on: 07/11/2024)
03-Jul-2024	14-Aug-2024	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Board Meeting is scheduled to be convened on 14/08/2024 to consider and approve the unaudited financial results for the quarter ended 30th June 2024 The Board of Directors in their meeting held on 14/08/2024 haved approved the unaudidted financial results for the quarter ended 30th June 2024 (As Per Bse Announcement Dated on 14.08.2024)
20-Apr-2024	25-May-2024	Accounts	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve The Board Meeting is scheduled to be convened on 25/05/24 to consideer and approve the audited financial results for the year ended 31st March 2024 The Board of Directors in their meeting held on 25/05/2024 have approved the audited financial results for the year ended 31st March 2024 for taking on record. (As Per BSE Announcement Dated on 25/05/2024)
29-Mar-2024	19-Apr-2024	Change in Auditors	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve The Board Meeting is scheduled to be held on 8th April 2024 to consider and appoint the Statutory Auditor in view of resignation of existing Auditor. SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve The Audit Committee and Board Meeting was convened at 5.00 PM as per schedule today and waited for 30 minutes for meeting quorum but the Independent Directors were leave of absence and not able to attend the meeting due to some other reason. As such the Board Meeting is rescheduled and adjourned to 19/04/24 to appoint Statutory Auditor on that date. (As per BSE Announcement Dated on 08/04/2024) The Board of Directors in their meeting held on 19/04/2024 have approved the appointment of Statutory Auditor in the casual vacancy (As per BSE Announcement Dated on 19/04/2024) BSE called for additional particulars for appointment of Statutory Auditors and reasons are given in the letter for appointment of statutory auditors (As Per BSE Announcement Dated on 26/04/2024)
16-Jan-2024	13-Feb-2024	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Board of Directors meeting is scheduled to be convened on 13th February 2024 to approve the unaudited financial results for the quarter and nine months ended 31st December 2023 The Board of Directors in their meeting held on 13/02/2024 have approved the unaudited financial results for the quarter and nine months ended 31st December 2023 (As per BSE Announcement Dated on 13/02/2024) BSE has sent a mail dated 29/02/24 stating that the unaudited financial results was signed by the Director instead of Managing Director or Wholetime Director. Reply is enclosed herwith informing the MD was hospitalised and could not attend the meeting and the Director signed the results with the Board resolution. (As Per BSE Announcement Dated on 11.03.2024)
16-Oct-2023	14-Nov-2023	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve The Board Meeting is scheduled to be convened on 14/11/2023 to approve unaudited financial results for the quarter and half year ended 30th September 2023 The Board of Directors in their meeting held on 14/11/2023 have approved the unaudited financial results for the quarter and half-year ended 30/09/2023 for taking on record. (As Per BSE Announcement dated on 14.11.2023)
10-Jul-2023	14-Aug-2023	Quarterly Results	Quarterly Results SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on Monday, the 14th August 2023 to consider and approve the unaudited financial results of the company for the quarter ended 30/06/2023 (As Per BSE Announcement dated on 10.07.2023) The Board of Directors in their meeting held on 14/08/2023 have approved the unaudited financial results for the quarter ended 30th June 2023 and the same may be taken on record. The Board of Directors in their meeting held on 14/08/2023 have approved the unaudited financial results for the quarter ended 30th June 2023 and out come of the results may be taken as read. (As Per BSE Announcement Dated on 14.08.2023)
06-May-2023	27-May-2023	Accounts	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve The Board Meeting is scheduled to be convened on 27th May 2023 to consider and approve the audited financial results for the year ended 31/03/2023 The Board of Directors in their meeting held on 27/05/2023 have approved the audited financial resuts for the quarter and year ended 31st March 2023 along with Auditors Report for taking on record (As Per BSE Announcement Dated on 27.05.2023)
10-Jan-2023	04-Feb-2023	Quarterly Results	Quarterly Results SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on Saturday, the 04th February 2023 to consider and approve the unaudited Financial results for the quarter and nine months ended 31st December 2022 The Board of Directors in their meeting held on 04/02/2023 have approved the unaudidted financial results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement Dated on 04/02/2023) BSE called for belated submission of unaudited financial results for the quarter and nine months ended 31/12/2022. The reasons were explained in pdf format for 13 minutes delay due to portal problem of BSE and condone the delay for 13 minutes. (As Per BSE Announcement Dated on 17/02/2023) BSE sent a mail to the company stating that the outcome of the Board Meeting is belatedlysubmitted after 30 minutes and called for reasons. We have given reply on 1602/23 explaining the reasons due technical error in the website and BSE acknowkedgement is 5178833 dt. 17/02/23. A copy of the same is attached herewith for taking on record and drop further proceedings in this regard. The same is filed in the inbox of company module side for doing needful at your end. (As Per BSE Announcement Dated on 02.11.2023)
18-Oct-2022	14-Nov-2022	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Board Meeting is scheduled to be held on Friday the 14th November 2022 to approve the un-audited financial results for the quarter and half-year ended 30th September 2022 The Board of Directors in their meeting held on 14/11/2022 have approved the unaudited financial results for the quarter and half-year ended 30th September 2022 The Board of Directors in their meeting held on 14/11/2022 have approved the unaudited financial results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 14.11.2022) Due to typographical error in cash flow statement, revised results for the quarter and half year ended 31st March 2022 is filed for taking on record. Revised outcome Due to typographical error in cash flow statement, results for the quarter and half-year ended 31st March 2022 is filed for taking on record. (As per BSE Announcement Dated on 15/11/2022)
25-Jul-2022	09-Aug-2022	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve The Board Meeting is scheduled to be held on 09th Augst 2022 to approve the un-audited financial results of the company for the quarter ended 30th June 2022 The Board of Directors in their Board meeting held on 09th August 2022 have approved the unaudited financial results for the quarter ended 30th June 2022 The Board of Directors in their meeting held on 09th August 2022 have approved the unaudited financial results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 09.08.2022)
03-May-2022	28-May-2022	Quarterly Results	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve The Board of Directors in their meeting held on 28/02/2022 to approve the Audited Financial results for the quarter and year ended 31/03/2022 The Board of Directors in their meeting held on 28/05/2022 have approved the audited financial results for the year ended 31st March 2022 and the results, auditors report, declaration are filed herewith for taking on record. (As per BSE Announcement Dated on 28.05.2022) The Board of Directors in their meeting held on 28/05/2022 have approved the audited financial results and half yearly Related Party Transactions for the year ended 31st March 2022 and the same is filed for taking on record. (As Per BSE Announcement dated on 08.06.2022)
26-Mar-2022	31-Mar-2022	Change in Directors	SHREE KARTHIK PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 inter alia to consider and approve The Board Meeting is scheduled to be held on Thursday the 31st March 2022 to consider and approve the redesignation of Whole time Director of Sri Vignesh Velu as Chairman and Manaing Directo of the company in view of sudden demise of the Chairman and Managing Director of the company Sri M.S. Velu during september 2021. The Board of Directors in their meeting held on 31/03/2022 have approved and accorded the consent to appoint and re-designate the Whole time Director as Chairman and Managing Director of the company with effect from 31/03/2022 (As Per BSE Announcement Dated 31.03.2022)

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Shree Karthik Papers Ltd

Board Meeting