| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter and half year ended on September 30th2025. 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 13, 2025 for approval of Un-audited Financial Results for the Quarter and half year ended on September 30, 2025 prepared under Ind-AS, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of aforesaid results along with limited review report of the statutory auditors issued by the Statutory Auditors of the Company i.e. M/s Ashwani Garg & Associates, Chartered Accountants. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| Appointment of Mrs. Devika Ohri (DIN: 10399161) as an Additional Director( Non-Executive Independent ) for a term of 5(Five) consecutive year commencing from November 01,2025 to October 31,2030, subject to approval of member of the company. | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Resignation of Mr. Narendra Kumar Pasari from the position of Managing Director w.ef. August 22,2025 due to personal reason and some other pre-occupation but will continue as Director(Promoter) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Shree Krishna Paper Mills & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30/06/2025 along with other agenda item. Un-audited Financial Results for the quarter ended June 30,2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| 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) | ||
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