| 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 |
