From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 01-Aug-2022 | 30-May-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. 50th Annual General Meeting (AGM) of the members of the Company for the FY 2021-22 shall be held on , Monday, August 1, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of the AGM . (As per BSE Announcement Dated on 29/06/2022) The 50th Annual General Meeting of the Members of Shree Krishna Paper Mills and Industries Limited is scheduled to be held on Monday, August 1, 2022 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 06.07.2022) Voting results along with the Scrutinizers Report of the 50th AGM held on August 1,2022. (As Per BSE Announcement Dated on 02.08.2022) |