JK Paper Share Price

JK Paper

CMP as on 25-Jan-21 15:46

₹ 126.00
1.80 1.45%

Open

₹ 124.90

Turnover (lac)

₹ 1,119

Prev. Close

₹ 124.20

Day's Vol (shares)

₹ 8,88,455

Day's Range (₹)

₹ 124.00
₹ 127.75

CMP as on25-Jan-21 15:31

₹ 125.70
1.4 1.13%

Open

₹ 124.25

Turnover (lac)

₹ 80

Prev. Close

₹ 124.30

Day's Vol (shares)

₹ 92,201

Day's Range

₹ 124.25
₹ 127.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jan-2021 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Board Meeting to be held on 27th January 2021, interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended 31st December 2020 on Standalone and Consolidated basis.
Board Meeting - 22-Oct-2020 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, 29th October 2020, inter alia, for the following purposes: (i) to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2020 on Standalone and Consolidated basis; (ii) to consider the proposal of borrowing of funds by issue of redeemable Non-Convertible Debentures on private placement basis. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we have to inform you that the Board of Directors of the Company at its meeting held today, i.e., on Thursday, 29th October 2020, has, inter alia: (i) considered and approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2020 on Standalone and Consolidated basis; and (ii) accorded its consent to the proposed issue of redeemable Non-Convertible Debentures of upto Rs. 260 crore (Rupees Two hundred Sixty crore only), in one or more tranches, on private placement basis. (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 21-Jul-2020 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th July 2020 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2020. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 1st July 2020 and shall reopen on 1st August 2020. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at its meeting held today, i.e., on 29th July 2020, which commenced at 12.15 P.M. and concluded at 3.15 P.M. inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2020 on standalone and consolidated basis. Copy of the said results alongwith Limited Review Reports thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format. . We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at its meeting held today, i.e., on 29th July 2020, which commenced at 12.15 P.M. and concluded at 3.15 P.M. inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2020 on standalone and consolidated basis. Copy of the said results alongwith Limited Review Reports thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 09-May-2020 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2020 and also recommendation of final Dividend on the Equity Shares for the said financial year. JK Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2020, inter alia, for the following: 1. To consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended March 31, 2020. 2. To consider recommendation of final Dividend on the Equity Shares for the said financial year. Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from April 01, 2020 and shall reopen on May 15, 2020. Outcome of Board Meeting 12.5.2020 (As Per BSE Announcement dated on 12.05.2020)
Board Meeting - 25-Apr-2020 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2020 ,inter alia, to consider and approve Pursuant to regulations 29(1)(b) and 29(2) of the SEBI Listing Regulations, it is hereby intimated that a meeting of Bboard of directors of the Company is scheduled to be held on Tuesday[ ], 28th April 2020, to consider and approve inter alia the proposal for buyback of the fully paid up equity shares of the Company and other related matters. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended of the outcome of the meeting of the Board of Directors of JK Paper Limited to consider buyback of its equity shares. JK Paper Ltd has informed BSE about Outcome of Board Meeting held on April 28, 2020. (As Per BSE Announcement Dated on 28.04.2020) Board has, among others approved: i. The buyback by the Company of its fully paid-up equity shares having face value of Rs.10/- (Rupees Ten) each (Equity Shares) at a price not exceeding Rs. 130/- per Equity Share (Maximum Buyback Price) and for an aggregate amount not exceeding Rs. 100 crore (Maximum Buyback Size), from the shareholders of the Company excluding promoter, prromoter group and persons whoarein control of the Company, payable in cash via the open market route through the stock exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (Buyback Regulations), as amended and the Companies Act, 2013, as amended (Companies Act), and other applicable rules (the process hereinafter referred to as the Buyback). The Buyback shall not exceed the Maximum BuybackSize, which represents 5.67% and 5.71% of the aggregate of the total paidup Equity Share capital and free reserves (including Securities Premium Account) of the Company, based on the audited standalone and consolidated financial statements of the Companyand of the total paid up equity share capital of the Company for the period ended March 31, 2019, which is within the maximum amount allowed under the Board approval route under the Companies Act and the Buyback Regulations, and unless otherwise permitted underapplicable law, the Companyshall utilize at least 50% of the Maximum BuybackSize. ii. At the Maximum Buyback Price and for the Maximum BuybackSize, the indicative maximum number of Equity Shares bought back would be 76,92,308 (Maximum Buyback Shares) which is 4.32% of the total numberof paid-up Equity Shares of the Company as on March 31, 2019. If the Equity Shares are bought backat a price below Maximum BuybackPrice, the actual number of Equity Shares bought back could exceed the indicative Maximum Buyback Shares (assuming full deployment of Maximum Buyback Size) but will always be subject to the Maximum Buyback Size. Further, the number of Equity Shares to be bought backwill not exceed 25% ofthe total paid up Equity Share capital of the Company. The Maximum Buyback Size shall not include any expenses incurred or to be incurred for the Buybacklike filing fees payable to Securities and Exchange Board of India, advisors fees, stock exchange fees, brokerage, applicable taxes including inter alia securities transaction tax, goods and services tax, stamp duty, etc., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. (iii) Delegation of the powers of the board of directors of the Companyto its existing committee of directors of the Companyto do all such acts, deeds, matters and things as it may,in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. (As Per BSE Bulletin Dated on 28.04.2020) Further to our intimation dated 28 April 2020 issued in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Previous Intimation), please find attached herewith an addendum to the said letter. (As Per BSE Announcement dated on 28.04.2020) Proposed buyback of fully paid-up equity shares of face value of Rs. 10/- each (the Equity Shares) of JK Paper Limited under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the Buyback Regulations) (the offer defined as the Buyback) - Submission of Public Announcement and Board Resolution (As Per BSE Announcement dated on 30.04.2020)
Board Meeting - 20-Feb-2020 - -
JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, 27th February 2020 at New Delhi, interalia, to consider the proposal for payment of Interim Dividend, if any, for the financial year ending 31st March 2020. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 4th March 2020. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall be closed from 21st February 2020 and shall reopen on 1st March 2020. Submitted for your kind reference & records. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 27th February 2020, which commenced at 10.30 A.M. and concluded at 11.05 A.M. inter alia, have approved payment of interim dividend for the financial year 2019-2020, @ Rs 4/-per share (40%) on 17,82,43,585 Equity Shares of Rs. 10/- each of the Company. 1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 27th February 2020, which commenced at 10.30 A.M. and concluded at 11.05 A.M. inter alia, have approved payment of interim dividend for the financial year 2019-2020, @ Rs 4/-per share (40%) on 17,82,43,585 Equity Shares of Rs. 10/- each of the Company. The Record Date for the purpose of determining the entitlement of payment of Interim Dividend is Friday, 6th March 2020 and the said interim dividend will be credited/despatched within three weeks of this Board Meeting on 27th February 2020. (As Per BSE Announcement Dated on 27.02.2020)
Board Meeting - 27-Jan-2020 - -
1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), that the Board of Directors of the Company at their meeting held today, i.e., on 27th January 2020, which commenced at 1.00 P.M. and concluded at 5.45 P.M. inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December 2019 on standalone and consolidated basis. Copy of the said results alongwith Limited Review Reports thereon by M/s. Lodha & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format.