|
Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
| Compliance |
Shareholding Pattern |
17-04-2024 12:13:38 |
17-04-2024 12:13:38 |
00:00:00 |
| Compliance |
Declaration of Non-applicability of SEBI Circular of Large Corporate |
15-04-2024 14:39:21 |
15-04-2024 14:39:21 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 |
12-04-2024 16:32:26 |
12-04-2024 16:32:26 |
00:00:00 |
| Compliance |
Undertaking for website |
10-04-2024 14:44:38 |
10-04-2024 14:44:38 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Annual Secretarial Compliance Certificate ofShakumbhri Pulp and Paper Mills Limited (“the Company”) for the year ended as on 31st March, 2024 |
10-04-2024 14:43:24 |
10-04-2024 14:43:24 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Corporate Governance Report of Shakumbhri Pulp and Paper Mills Limited (“the Company”) for the quarter ended as on 31st March, 2024 |
10-04-2024 14:42:46 |
10-04-2024 14:42:46 |
00:00:00 |
| Compliance |
Compliance Certificate Under Regulation 3(5) And 3(6) Of Sebi – Prohibition Of Insider Trading Regulations, 2015 (PIT Regulations) For The Quarter Ended 31ST March, 2024 |
10-04-2024 14:40:55 |
10-04-2024 14:40:55 |
00:00:00 |
| Statements of investor complaints |
Statement giving details of Investor Complaints for the quarter ended 31.03.2024 |
10-04-2024 14:39:37 |
10-04-2024 14:39:37 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window |
27-03-2024 16:10:23 |
27-03-2024 16:10:23 |
00:00:00 |
| Newspaper Publication |
Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) Subject: Newspaper clipping of the unaudited financial results for quarter ended 31st December 2023 |
13-02-2024 15:46:35 |
13-02-2024 15:46:35 |
00:00:00 |
| Appointment |
Appointment of Secretarial Auditor of Company |
12-02-2024 15:08:57 |
12-02-2024 15:08:57 |
00:00:00 |
| Compliance |
Undertaking of Non applicability of Regulation 32 |
12-02-2024 15:07:51 |
12-02-2024 15:07:51 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Financial Results for the quarter ended 31/12/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 |
12-02-2024 15:06:48 |
12-02-2024 15:06:48 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit for quarter ended 31st December, 2023 |
22-01-2024 15:29:57 |
22-01-2024 15:29:57 |
00:00:00 |
| Compliance |
Compliance Certificate Under Regulation 3(5) And 3(6) Of Sebi – Prohibition Of Insider Trading Regulations, 2015 (PIT Regulations) For The Quarter Ended 31st December, 2023 |
12-01-2024 15:35:06 |
12-01-2024 15:35:06 |
00:00:00 |
| Compliance |
Shareholding Pattern for the quarter ended 31.12.2023 |
10-01-2024 16:15:53 |
10-01-2024 16:15:53 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 |
10-01-2024 15:47:23 |
10-01-2024 15:47:23 |
00:00:00 |
| Compliance |
Undertaking for website |
10-01-2024 15:31:05 |
10-01-2024 15:31:05 |
00:00:00 |
| Statements of investor complaints |
Statement giving details of Investor Complaints for the quarter ended 31.12.2023 Ref: Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) |
10-01-2024 15:30:01 |
10-01-2024 15:30:01 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Corporate Governance Report of Shakumbhri Pulp and Paper Mills Limited (“the Company”) for the quarter ended as on 31st December, 2023 |
10-01-2024 15:29:00 |
10-01-2024 15:29:00 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window |
29-12-2023 14:42:49 |
29-12-2023 14:42:49 |
00:00:00 |
| Newspaper Publication |
Reg. 47 of SEBI (LODR) Reg, 2015 Newspaper Publication of Unaudited Financial Results for the quarter and half year ended 30/09/2023 |
11-11-2023 12:37:29 |
11-11-2023 12:37:29 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of disclosure of Related Party Transaction of Shakumbhri Pulp and Paper Mills Limited (“the Company”) for the half year ended as on 30th September, 2023 |
10-11-2023 14:58:26 |
10-11-2023 14:58:26 |
00:00:00 |
| Compliance |
Undertaking of Non applicability of Regulation 32 |
10-11-2023 14:57:17 |
10-11-2023 14:57:17 |
00:00:00 |
| Unaudited Financial Results |
Un-audited Financial Results for the half year and quarter ended 30/09/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 |
10-11-2023 14:56:03 |
10-11-2023 14:56:03 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit for quarter ended 30th September, 2023 |
27-10-2023 12:33:33 |
27-10-2023 12:33:33 |
00:00:00 |
| Compliance |
Sub: Undertaking for website |
11-10-2023 16:16:58 |
11-10-2023 16:16:58 |
00:00:00 |
| Resignation |
Resignation of Mr. Shikhar Agarwal, Independent Director of the company |
11-10-2023 16:06:48 |
11-10-2023 16:06:48 |
00:00:00 |
| Compliance |
Compliance Certificate Under Regulation 3(5) And 3(6) Of Sebi – Prohibition Of Insider Trading Regulations, 2015 (PIT Regulations) For The Quarter Ended 30th September, 2023 |
11-10-2023 16:04:08 |
11-10-2023 16:04:08 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Corporate Governance Report of Shakumbhri Pulp and Paper Mills Limited (“the Company”) for the quarter ended as on 30th September, 2023 |
11-10-2023 15:58:50 |
11-10-2023 15:58:50 |
00:00:00 |
| Statements of investor complaints |
Statement giving details of Investor Complaints for the quarter ended 30.09.2023 |
11-10-2023 15:55:12 |
11-10-2023 15:55:12 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023 |
11-10-2023 15:50:40 |
11-10-2023 15:50:40 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window |
28-09-2023 15:25:56 |
28-09-2023 15:25:56 |
00:00:00 |
| Appointment |
Appointment of Non Executive Independent directors of Company Ref: Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 read with SEBI Circular dated 9th September, 2015 |
28-09-2023 15:25:00 |
28-09-2023 15:25:00 |
00:00:00 |
| Voting Results |
Details of Voting Results Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 |
28-09-2023 15:24:02 |
28-09-2023 15:24:02 |
00:00:00 |
| Compliance |
Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Proceedings of 35th AGM held on 28.09.2023 |
28-09-2023 15:16:30 |
28-09-2023 15:16:30 |
00:00:00 |
| Newspaper Publication |
Intimation of Newspaper Publication- Notice of Annual General Meeting, E-voting and Book Closure |
04-09-2023 11:58:19 |
04-09-2023 11:58:19 |
00:00:00 |
| Record Date |
Intimation of AGM Book Closure & Cut-off Date |
01-09-2023 12:08:58 |
01-09-2023 12:08:58 |
00:00:00 |
| Compliance |
Submission of 35th Annual Report of Company |
01-09-2023 11:46:01 |
01-09-2023 11:46:01 |
00:00:00 |
| Book Closure |
Intimation of AGM Book Closure & Cut-off Date |
01-09-2023 11:40:56 |
01-09-2023 11:40:56 |
00:00:00 |
| Resignation |
Resignation of Ms. Alka Rani, Independent Director of the company |
28-08-2023 13:06:07 |
28-08-2023 13:06:07 |
00:00:00 |
| Compliance |
Disclosure of Litigation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 read with SEBI Circular dated 9th September, 2015 |
16-08-2023 16:39:14 |
16-08-2023 16:39:14 |
00:00:00 |
| Newspaper Publication |
Newspaper clipping of the Unaudited Financial Result |
12-08-2023 13:00:08 |
12-08-2023 13:00:08 |
00:00:00 |
| Compliance |
Authorisation to Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 |
11-08-2023 14:58:45 |
11-08-2023 14:58:45 |
00:00:00 |
| Appointment |
Appointment of Company Secretary and Compliance Officer of Company and Appointment of Independent Director of the company |
11-08-2023 14:57:02 |
11-08-2023 14:57:02 |
00:00:00 |
| Compliance |
Undertaking of Non applicability of Regulation 32 |
11-08-2023 14:51:44 |
11-08-2023 14:51:44 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results for the quarter ended 30/06/2023 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015 |
11-08-2023 14:50:42 |
11-08-2023 14:50:42 |
00:00:00 |
| Compliance |
Reconciliation of share Capital Audit for quarter ended 30th June, 2023 |
26-07-2023 16:40:41 |
26-07-2023 16:40:41 |
00:00:00 |
| Compliance |
Compliance Certificate under regulation 3(5) and 3(6) of SEBI – Prohibition of Insider Trading Regulations, 2015 (PIT Regulations) for the quarter ended 30th June, 2023 |
14-07-2023 18:36:52 |
14-07-2023 18:36:52 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023 |
12-07-2023 15:37:58 |
12-07-2023 15:37:58 |
00:00:00 |
| Compliance |
Sub: Undertaking for Website |
10-07-2023 14:59:59 |
10-07-2023 14:59:59 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Corporate Governance Report ofShakumbhri Pulp and Paper Mills Limited (“the Company”) for the quarter ended as on 30th June, 2023 |
10-07-2023 13:52:40 |
10-07-2023 13:52:40 |
00:00:00 |
| Statements of investor complaints |
Statement giving details of Investor Complaints for the quarter ended 30.06.2023 |
10-07-2023 13:50:41 |
10-07-2023 13:50:41 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window |
28-06-2023 12:40:40 |
28-06-2023 12:40:40 |
00:00:00 |
| Appointment |
Appointment of Internal Auditor and change in Compliance officer of Company |
19-06-2023 13:56:56 |
19-06-2023 13:56:56 |
00:00:00 |
| Newspaper Publication |
NEWSPAPER ADVERTISEMENT OF AUDITED FINANCIAL RESULTS 2023 |
01-06-2023 12:46:58 |
01-06-2023 12:46:58 |
00:00:00 |
| Compliance |
Undertaking of Non applicability of Regulation 32 |
30-05-2023 16:05:46 |
30-05-2023 16:05:46 |
00:00:00 |
| Resignation |
RESIGNATION OF COMPANY SECRETARY |
30-05-2023 16:03:44 |
30-05-2023 16:03:44 |
00:00:00 |
| Audited Financial Results |
Financial Results for Quarter ended 31/03/2023 |
30-05-2023 16:00:36 |
30-05-2023 16:00:36 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of disclosure of Related Party Transaction of Shakumbhri Pulp and Paper Mills Limited (“the Company”) for the quarter ended as on 31st March, 2023 |
29-05-2023 19:41:55 |
29-05-2023 19:41:55 |
00:00:00 |
| Compliance |
Submission of certificate for the period from 01.04. 2022 to 31.03.2023 |
25-04-2023 16:15:15 |
25-04-2023 16:15:15 |
00:00:00 |
| Compliance |
Submission of certificate for the period from 01.04. 2022 to 31.03.2023 |
25-04-2023 16:12:34 |
25-04-2023 16:12:34 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit for quarter ended 31st March 2023 |
25-04-2023 16:10:18 |
25-04-2023 16:10:18 |
00:00:00 |
| Compliance |
Compliance Certificate Under Regulation 3(5) And 3(6) Of Sebi – Prohibition Of Insider Trading Regulations, 2015 (PIT Regulations) |
19-04-2023 15:20:35 |
19-04-2023 15:20:35 |
00:00:00 |
| Compliance |
Declaration of Non-applicability of SEBI Circular of Large Corporate |
14-04-2023 16:21:57 |
14-04-2023 16:21:57 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
13-04-2023 15:45:45 |
13-04-2023 15:45:45 |
00:00:00 |
| Compliance |
Non-applicability of the Submission of Annual Secretarial Compliance Certificate |
12-04-2023 17:33:52 |
12-04-2023 17:33:52 |
00:00:00 |
| Compliance |
Non applicabilit of CG_ Reg27(2) |
12-04-2023 17:32:25 |
12-04-2023 17:32:25 |
00:00:00 |
| Compliance |
Undertaking for website |
12-04-2023 17:31:02 |
12-04-2023 17:31:02 |
00:00:00 |
| Statements of investor complaints |
13(3)_investor complaints (1) |
12-04-2023 17:29:43 |
12-04-2023 17:29:43 |
00:00:00 |
| Closure of Trading Window |
Intimation of Trading window closure |
31-03-2023 11:47:45 |
31-03-2023 11:47:45 |
00:00:00 |
| Newspaper Publication |
Newspaper clipping of the unaudited financial results for quarter ended 31st
December 2022 |
11-02-2023 10:58:32 |
11-02-2023 10:59:17 |
00:00:0* |
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