1 Shree Karthik Papers Limited









Annual Reports



YEAR DOWNLOAD
2018
2017
2016
2015
2014
2013

Final Results(Quarterly Trends)

Financial Year Q1 Q2 Q3 Q4 H Y
2015-2016 - Sep 15 Dec 15 Mar 16 -/- -
2016-2017 Jun 16 Sep 16 Dec 16 Mar 17 -/- Mar 17
2017-2018 Jun 17 Sep 17 Dec 17 Mar 18 -/- Mar 18
2018-2019 Jun 18 Sep 18 Dec 18 - -/- -

Scrutinizer Report

YEAR DOWNLOAD
Scrutinizer Report 2018
Scrutinizer Report 2017
Scrutinizer Report 2015

Corporate Goverance Report

YEAR DOWNLOAD
2018
2017
2016
2015

Share holding Pattern

For Quarter Ending Q1 Q2 Q3 Q4
2017-2018 - Jun 17 Sep 17 Dec 17
2018-2019 Mar 18 Jun 18 Sep 18 Dec 18

Voting Results

Meeting Date Meeting Type Resolution Type Resolution
17 Sep 2018 AGM Ordinary Passed
17 Sep 2018 AGM Ordinary Passed
17 Sep 2018 AGM Special Passed
17 Sep 2018 AGM Ordinary Passed
17 Sep 2018 AGM Special Passed
17 Sep 2018 AGM Special Passed
17 Sep 2018 AGM Special Passed
17 Sep 2018 AGM Special Passed
17 Sep 2018 AGM Special Passed
20 Sep 2017 AGM Ordinary Adoption of Annual Financial statements for 2016-17
20 Sep 2017 AGM Ordinary Re-appointment of Smt. Selvambal Sengottu Velu holding DIN 01740974 Director retiring by rotation
20 Sep 2017 AGM Ordinary Appointment of Statutory Auditors and fix their remuneration
20 Sep 2017 AGM Special To pledge/mortgage of movable and immovable properties and to create/modify of charge to the bankers for their WC limit u/s 180(1)(a) of Companies Act 2013
20 Sep 2017 AGM Special To borrow money from bankers/ financial institutions in excess of its Paid up Capital and Free Reserves u/s 180(1)(c ) of Companies Act 2013

Code of Independent Directors

YEAR DOWNLOAD
2014



Investor Contact

Shree Karthik Papers Limited
25, 50 Feet Road
Krishnaswamy Nagar
Ramanathapuram
Coimbatore-641045
Phone No. 0422 4217174
Fax No. 0422 4217178.

Registrar and Share Transfer Agents

S.K.D.C. Consultants Limited
Kanapathy Towers 3rd floor
1391/1A Sathy Road
Ganapathy
Coimbatore-641006
Phone: 0422 2539835, 2539836
Email id: info@skdc-consulstants.com