Shree Karthik Papers Share Price

Shree Karthik Papers

CMP as on27-May-22 15:24

₹ 5.00
0.1 2.04%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 15-Jul-2021 - -
AGM 27/09/2021 The company has fixed the Book Closure from 21st September 2021 to 27th September 2021 for the purpose of convening the Annual General Meeting scheduled to be held on 27th September 2021 The Annual General Meeting of the company is scheduled to be held on 27th September 2021 through video conference at the Registered office of the company (AS Per BSE Announcement Dated on 15.07.2021) The company has fixed the Book closure date from 21st September 2021 to 27th September 2021 and the AGM date is fixed on 27th September 2021 (As Per BSE Announcement dated on 21.07.2021) Submission of the voting results of 30th Annual General Meeting of the company held on 27/09/2021 along with Scrutinizer report (As Per BSE Announcement Dated on 9/29/2021 6:25:06 AM) The outcome of AGM voting results and Scrutinizers report for 2021 are attached herewih for taking on record. Shree Karthik Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:49:41 AM) 30th Annual General Meeting Proceedings is filed herewith for taking on record. (As Per BSE Announcement Dated on 10/7/2021 6:27:56 AM) Submission of the voting results of 30th Annual General Meeting of the company held on 27/09/2021 along with Scrutinizer report (As Per BSE Announcement Dated on 29/09/2021) Proceedings of 30th AGM held on 27/09/2021 is attached herewith for taking on record. (As Per BSE Announcement Dated on 10/10/2021 4:43:19 AM)
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