Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve The Board Meeting is scheduled to be held on 28/05/2025 to consider and approve the audited financial results for the quarter and year ended 31/03/2025

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Shree Karthik Papers Ltd.

18 Apr 2025

10.01

1.73%

Corp. Note

Shree Karthik Papers Ltd - 516106 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shree Karthik Papers Ltd 2 CIN NO. L21012TZ1991PLC003570 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-V RajanDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ranisri Designation : -Chief Financial Officer Date: 18/04/2025

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Shree Karthik Papers Ltd.

18 Apr 2025

10.01

1.73%

Company Update

Shree Karthik Papers Ltd - 516106 - Annual Disclosure Of Large Entity Annexure B1 Certificate

BSE India

The compliance of Annual disclosure of large entity of Annexure B1 is filed for the ;year ended 31st March 2025 is filed for taksing on record.

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Shree Karthik Papers Ltd.

18 Apr 2025

10.01

1.73%

Company Update

Shree Karthik Papers Ltd - 516106 - Group Of Companies

BSE India

The compliance rreport for group of companies for the ;quarter ended 31st March 2025 is filed for taking on record.

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Shree Karthik Papers Ltd.

18 Apr 2025

10.01

1.73%

Company Update

Shree Karthik Papers Ltd - 516106 - Appointment of Company Secretary and Compliance Officer

BSE India

The compliance report for appointment of Company Secretary and Compliance officer for debt securities for the quarter ended 31st March 2025 is filed for taking on record.

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Shree Karthik Papers Ltd.

17 Apr 2025, 08:31PM

10.01

1.73%

Company Update

Shree Karthik Papers Ltd - 516106 - Compliance-Statement Of Deviation And Variation Of Shares

BSE India

The complance certificate in respect of State,ment of variation and deviation of shares is filed for taking on record for the quarter ended 31st March 2025

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