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companylogoShree Krishna Paper Mills & Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500388 | NSE Symbol : | ISIN : INE970C01012 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-May-2025 30-May-2025 Accounts Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 along with other items of Agenda. The Board of Directors have considered and approved audited Financial results for the quarter and year ended on March 31, 2025 and take note of audit report with unmodified opinion Approval of audited financial results for the quarter and year ended March 31, 2025 alongwith other items of agenda. (As per BSE Announcement Dated on 30/05/2025)
05-Feb-2025 13-Feb-2025 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31 2024 Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2024 along with Limited Review Report by the statutory Auditor of the Company along with other items. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024 13-Nov-2024 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Half year ended on September 30th 2024 and Trading Window Closure. Unaudited Financial Results for the quarter and half year ended September 30, 2024 of the Financial Year 2024-25 along with the Limited Review Report by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 13/11/2024)
03-Aug-2024 13-Aug-2024 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider review and approve Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024 and to approve the Recommendation of dividend on Cumulative Redeemable Preference Shares as a part of CDR Package to the Bankers subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Reg. 30 and 33 of SEBI LODR REG 2015, submission of the un-audited financial results of the Company for the quarter ended on June 30, 2024 with declaration of Dividend on Cumulative Redeemable Preference Shares as a part of CDR Package to the Bankers along with other items of agenda. (As Per BSE Announcement dated on 13.08.2024)
20-May-2024 30-May-2024 Accounts SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 along with other items of Agenda. The Board of Directors have considered and approved audited financial results for the quarter and financial year ended 31.03.2024 and taken note of audit report with unmodified opinion. (As Per BSE Announcement Dated on 30.05.2024) Newspaper Advertisement of Financial Results under regulation 47 of LODR. (As Per BSE Announcement Dated on 31.05.2024)
03-Feb-2024 13-Feb-2024 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES 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 Un-audited Financial Results of the Company for the Quarter ended on December 31st 2023 Meeting of Board of Directors of the Company was held on Tuesday i.e. February 13th, 2024 at 02:00 P.M. to approve the Un-audited Financial Results for the Quarter ended on December 31, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 13/02/2024)
04-Jan-2024 04-Jan-2024 Postal Ballot Outcome of Board Meeting for approval of Notice of Postal Ballot and other agenda Items.
02-Nov-2023 09-Nov-2023 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 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 Half year ended on September 30th 2023 and Trading Window Closure Financial Results For the Quarter and half Year ended on September 30,2023. 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 i.e 'November 09, 2023'. (As per BSE Announcement Dated on 09/11/2023)
29-Jul-2023 10-Aug-2023 Quarterly Results 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 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. 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'. 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. 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. (As per BSE Announcement Dated on 10/08/2023)
20-May-2023 30-May-2023 Accounts SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on March 31st 2023 and Trading Window Closure. Outcome of Board Meeting to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 . Audited Financial Results of the Company for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 30/05/2023)
03-Feb-2023 14-Feb-2023 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine month ended on December 31st 2022 and Trading Window Closure 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 14th Day of February, 2023'. Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 14th February 2023, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter & Nine Months ended 31st December 2022. (As Per BSE Announcement Dated on 14.02.2023)
24-Nov-2022 24-Nov-2022 Postal Ballot Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held Today i.e Thursday November 24,2022'.
01-Nov-2022 14-Nov-2022 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES 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 amongst other items of Agenda Un-audited Financial Statements for the Quarter and half year ended on September 30th 2022. This is to inform you that the Meeting of Board of Directors of the Company was held on today, i.e. Monday, November 14, 2022 at 03:00 P.M. and concluded at 04:00 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002 Unaudited Financial Results for the Quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022 09-Aug-2022 Quarterly Results SHREE KRISHNA PAPER MILLS & INDUSTRIES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 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 Results along with Limited Review Report for the Quarter ended 30th June 2022. This is to inform you that the Meeting of Board of Directors of the Company for the Financial Year 2022-2023 held on today, i.e Tuesday, August 9, 2022 at 05:00 P.M. and concluded at 06:00 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 followings: Unaudited Financial Results for the Quarter ended June 30, 2022 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 ended June 30, 2022 issued by statutory auditor of the Company M/s Radheshyam Sharma & Co., Chartered Accountants. 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, 2022 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 Today i.e on Tuesday , August 09, 2022. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022 30-May-2022 Accounts SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that to comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30 2022 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 Audited Financial Statements for the Quarter and Year ended 31st March 2022. Meeting of Board of Directors of the Company for the Financial Year 2022-2023 held on today , i.e Monday, May 30, 2022 at 2:00 P.M. and concluded at 3:45 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002. To approve the Financial Results of the quarter and year ended March 31,2022 along with other item of agenda. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed duly approved Audited financial results for the Quarter and Year ended March 31, 2022 along with the Auditors' Report on the Financial Statements of the Company for the financial year ended March 31 2022 in the meeting of Board of Directors of the Company held today, Monday, May 30,2022. (As Per BSE Announcement Dated on 30/05/2022)
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