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Disclosures under Regulation 46 of SEBI Listing Regulations, 2015
S.No. Particulars as per Regualtion 46 of SEBI Listing Regulations Website link
1 Business details https://shreekarthikpapers.in/our-products/
2 Terms and conditions of appointment of Independent Directors https://shreekarthikpapers.in/wp-content/uploads/2023/04/code-of-Independent-Directors.pdf
3 Composition of Board and Board of Committees https://shreekarthikpapers.in/committee-of-directors/
4 Code of conduct of Board of Directors and Senior Management Personnel https://shreekarthikpapers.in/wp-content/uploads/2021/08/Code-of-conduct-of-Karthik-Papers.pdf
5 Whistle Blower Policy https://shreekarthikpapers.in/wp-content/uploads/2021/08/Whistle-blower-Karthik-Papers.doc.pdf
6 Remuneration Policy https://shreekarthikpapers.in/wp-content/uploads/2023/05/Karthik-Nomination-and-Remuneration-Policy-pdf.pdf
7 Policy on dealing with Related Party Transactions https://shreekarthikpapers.in/wp-content/uploads/2023/05/Karthik-RPT-policy-pdf.pdf
8 Familirisation of Programme for Directors https://shreekarthikpapers.in/wp-content/uploads/2023/05/familiarisation_programme.pdf
9 Contact details for Grievance Redressal https://shreekarthikpapers.in/contact-us/
10 Financial Information-Notice and Outcome of meeting of the Board of Directors
11 Financial Information-Results https://shreekarthikpapers.in/financial-results/
12 Financial Information-Annual Report https://shreekarthikpapers.in/annual-report/
13 Shareholding pattern https://shreekarthikpapers.in/shareholding-pattern/
14 Corporate Governance https://shreekarthikpapers.in/corporate-governance/
15 Disclosure under Regulatiion 47(1) Newspaper Advertisement
16 Annual Secretarial Compliance Report https://shreekarthikpapers.in/wp-content/uploads/2023/05/Secretarial-compliance-22-pdf.pdf
17 Contact details of KMP for disclosure to Stock Exchange under Regulation 30(5) of LODR
18 Disclosure Regulation under Regulation 30(8) of LODR
19 Annual Return https://shreekarthikpapers.in/annual-report/
20 Other information
21 32nd ANNUAL REPORT
2022-2023
https://shreekarthikpapers.in/wp-content/uploads/2023/08/FINAL-AGM.pdf