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The Annexure

Desk› Forest Materials› Shree Karthik Papers Ltd

Shree Karthik Papers Ltd

BSE 516106 SHKARTP INE538D01015
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-13

What it files

Compliance Certificate2 Results1 Board Outcome1 AGM / EGM1 Board Meeting1 Trading Window1

Filings

7 in the window

  1. 13 August 2026

    Results

    Quarterly Financial Results For 30/06/26

    The Board of Directors approved the unaudited financial results for 30/06/26

    Result / Financial Results View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Quarterly Financial Results For 30/06/26

    The Board approved the unaudited quarterly financial results for 30/06/26

    Board Meeting / Outcome of Board Meeting View filing →

  3. 4 August 2026

    AGM / EGM

    Annual General Meeting And Revised Book Closure Date And Cut Off Date

    The AGM is scheduled to be held on 23rd September 26 and the book closure date details is filed for taking on record.

    AGM/EGM / AGM View filing →

  4. 16 July 2026

    Board Meeting

    516106 - Board Meeting Intimation for Quarterly Unaudited Financial Results For The Quarter Ended 30/06/2026

    Shree Karthik Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of BOard Meeting ....

    Board Meeting / Board Meeting View filing →

  5. 14 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report received fromMs. V N Vennila, Practising Company Secretary, Coimbatore is filed for taking on record

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  6. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations received from the Registrar is filed for taking on record.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    The closure of Trading window letter is attached herewith for taking on record.

    Insider Trading / SAST / Closure of Trading Window View filing →