Board Meetings for JKPAPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKPAPER | JK Paper Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| JKPAPER | JK Paper Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| JKPAPER | JK Paper Limited | 31 Jul 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2018 | |
| JKPAPER | JK Paper Limited | 14 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| JKPAPER | JK Paper Limited | 30 Jan 2018 | Results | interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2017. | |
| JKPAPER | JK Paper Limited | 13 Nov 2017 | Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2017. | |
| JKPAPER | JK Paper Limited | 31 Jul 2017 | Results | interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2017. | |
| JKPAPER | JK Paper Limited | 31 Jul 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 31, 2017, interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2017. The Company has now informed the Exchange that the abovesaid meeting, may also consider the issue of Non Convertible Debentures (NCDs) on private placement basis. (Purpose Revised) | |
| JKPAPER | JK Paper Limited | 16 May 2017 | Results/Dividend | Interalia, for the following : 1. To consider and approve the (Standalone and Consolidated) Audited Financial Results of the Company for the financial year ended March 31, 2017. 2. To consider recommendation of Dividend for the said financial year. | |
| JKPAPER | JK Paper Limited | 21 Jan 2017 | Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. | |
| JKPAPER | JK Paper Limited | 27 Oct 2016 | Results | interalia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2016. | |
| JKPAPER | JK Paper Limited | 27 Oct 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016 inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2016. The Company has now informed the Exchange that the board may also consider and recommend to the Shareholders of the Company for approval, the issue and allotment of Non-convertible Debentures along with Warrants and/or any other eligible securities to Qualified Institutional Buyers, in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended read with Sections 42, 62 and other applicable provisions of the Companies Act, 2013, to be undertaken in accordance with applicable laws and subject to receipt of applicable regulatory and governmental approvals. (Purpose Revised) | |
| JKPAPER | JK Paper Limited | 25 Jul 2016 | Results | interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| JKPAPER | JK Paper Limited | 06 May 2016 | Results | Interalia, to consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2016. | |
| JKPAPER | JK Paper Limited | 06 May 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 06, 2016, Interalia, to consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2016 and recommendation of Dividend for the Financial year ended March 31, 2016. The Company has now inform the exchange that the Board of Directors of the Company may also consider, subject to approval of the Shareholders and applicable regulatory approvals issue of Foreign Currency Convertible Bonds(FCCBs) or any other similar securities to be undertaken in accordance with applicable laws, at the said Board meeting to be held on May 06, 2016. |