Interim report
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JK PAPER LTD . Nehru House , 4 Bahadur Shah Zafar Marg , New Delhi - 110002 JKP / SH / 2021 Electronic Filing 24th May 2021 Department of Corporate Services / Listing National Stock Exchange of India Ltd. BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , " Exchange Plaza " Bandra - Kurla Complex , Bandra ( E ) , Mumbai 400 051 - Mumbai 400 001 Scrip Code : 532162 Dear Sir / Madam , 1 . 2 . 3 . 4 . Symbol JKPAPER Series : EQ Re : Outcome of Board Meeting held on 24th May 2021 We have to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , the Board at its meeting held today , which commenced at 1.45 P.M. and concluded at 5.15 P.M. inter alia : ( i ) considered and approved the Audited Financial Results ( Standalone and Consolidated ) of the Company for the quarter / financial year ended 31st March 2021 ; and ( ii ) recommended a Dividend of Rs . 4 / - per Equity Share of Rs . 10 / - each ( 40 % ) . The said dividend if declared by the Members of the Company at the ensuing Annual General Meeting ( AGM ) , will be credited / despatched within three weeks of the conclusion of said AGM . In this connection , we enclose herewith the following : ( i ) Audited Financial Results ( Standalone and Consolidated ) for the quarter / financial year ended 31st March 2021 . ( ii ) Auditors ' Reports on the Audited Financial Results ( Standalone and Consolidated ) . The Reports of Auditors are with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter / financial year ended 31st March 2021 ( both Standalone and Consolidated ) . The results are also being published in the newspapers , in the prescribed format . Thanking you , Yours faithfully , For JK Paper Limited Digitally signed DEEPAK by DEEPAK GUPTA GUPTA Date : 2021.05.24 17:45:24 + 05'30 ( Deepak Gupta ) Company Secretary Encl : As above Admn . Office : Ph .: 91-11-33001132 , 33001112 , 23311112-5 , Fax : 91-11-23712680 , Website : www.jkpaper.com Regd . Office : P.O. Central Pulp Mills , Fort Songadh , Dist . Tapi ( Guj . ) - 394660 Ph : 91-2624-220228 / 220278-80 , Fax : 91-2624-220138 , E - mail : cpm@cpmjk.jkmail.com CIN L21010GJ 1960PLC018099 JK PAPER