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JK Paper Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532162 | NSE Symbol : JKPAPER | ISIN : INE789E01012 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Dec-2024 13-Dec-2024 Change in Other Executives Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 - Acquisition
25-Oct-2024 04-Nov-2024 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 Unaudited Financial Results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 04/11/2024)
15-Jul-2024 24-Jul-2024 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 24/07/2024)
09-May-2024 16-May-2024 Final Dividend JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results for the quarter/financial year ended 31st March 2024 and recommendation of final dividend if any for the financial year ended 31st March 2024. Board Meeting Outcome for the meeting held on 16th May 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as attached. (As Per BSE Announcement dated on 16.05.2024)
31-Jan-2024 07-Feb-2024 Interim Dividend JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023 and consider declaration of Interim Dividend if any to the equity shareholders for the financial year ending 31st March 2024. Outcome of Board Meeting held on 7th February 2024 Unaudited Financial Results for the quarter and nine months ended 31st December 2023 Outcome of Board Meeting held on 7th February 2024 Resignation of Chairman Resignation of Director (As Per BSE Announcement Dated on: 07/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Unaudited Financial Results for the quarter and half year ended 30th September 2023 Outcome of Board Meeting held on 03.11.2023 (As Per BSE Announcement Dated on 03/11/2023)
16-Oct-2023 16-Oct-2023 Acquisitions Announcement under Regulation 30 (LODR)-Acquisition
17-Jul-2023 24-Jul-2023 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Unaudited Financial Results for the Quarter ended 30th June 2023 Outcome of Board Meeting held on 24.07.2023 (As Per BSE Announcement dated on 24.07.2023)
09-May-2023 16-May-2023 Accounts JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results for the quarter/financial year ended 31st March 2023 and recommendation of final dividend for the financial year ended 31st March 2023. Outcome of Board Meeting held on 16.05.2023 Audited Financial Results for the quarter/financial year ended 31.03.2023 Appointment of Independent Director for a term of five consecutive years w.e.f. 1st July 2023. (As Per BSE Announcement dated on 16.05.2023)
27-Jan-2023 06-Feb-2023 Quarterly Results Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 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 January 2023 and shall reopen on 9th February 2023. (As Per BSE Announcement dated on 27.01.2023) Corporate Action- Fixed Record Date for the purpose of Interim Dividend, if approved, for Financial Year 2022-23. (As Per BSE Announcement dated on 31.01.2023) Outcome of Board Meeting held on 6.2.2023 (As Per BSE Announcement dated on 06.02.2023) Board approved payment of interim dividend for the financial year 2022-23 of Rs. 4/- (40%) per Equity Share on 16,94,02,344 Equity Shares of Rs. 10/- each (As Per BSE Bulletin Dated on 06.02.2023)
27-Oct-2022 02-Nov-2022 Quarterly Results Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we intimate you that a meeting of the Board of Directors of the Company will be held on Wednesday, 2nd November 2022 at New Delhi, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. 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 October 2022 and shall reopen on 5th November 2022. (As Per BSE Announcement Dated on 26.10.2022) Outcome of Board Meeting held on 2.11.2022. Financial Results for the quarter and half year ended 30.9.2022 (As Per BSE Announcement Dated on 02/11/2022)
21-Jul-2022 29-Jul-2022 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, 29th July 2022, which commenced at 1:30 P.M. and concluded at 3.40 P.M. has, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 on Standalone and Consolidated basis. Copy of the said Unaudited Financial Results alongwith Limited Review Reports thereon by M/s Lodha & Co., Chartered Accountants, Auditors of the Company, are submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. (As per BSE Announcement Dated on 29/07/2022)
05-May-2022 13-May-2022 Accounts JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve (i) to consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2022. (ii) to consider recommendation of Dividend on the Equity Shares of the Company for the said financial year Board recommended a Dividend of Rs.5.50 (55%) per Equity Share of Rs.10/- each. The said dividend if declared by the Members of the Company at the ensuing Annual General Meeting (AGM), will be credited/despatched within three weeks of the conclusion of said AGM (As Per BSE Bulletin Dated on 13.05.2022) Outcome of Board Meeting held on 13th May 2022 (As Per BSE Announcement Dated on 13.05.2022)
28-Jan-2022 08-Feb-2022 Quarterly Results JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve (i) Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. (ii) issue of redeemable Non-Convertible Debentures on private placement basis in one or more tranches/series for refinancing existing borrowings and general corporate purposes including normal capital expenditure in accordance with the relevant applicable regulations/guidelines. Outcome of Board Meeting held on 8.2.2022 Consent of the Board of Directors of the Company to the proposed Issue of Non Convertible Debentures of upto Rs.100 crore on private placement basis (As per BSE Announcement Dated on 08/02/2022)
18-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results Outcome of Board Meeting held on 27.10.2021 Outcome of Board Meeting held on 27.10.2021 (As Per BSE announcement Dated on 27.10.2021)
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