Jagran Prakashan Ltd
JAGRAN

177.80

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178.65

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-May-2017 - -
Pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Monday, 29th May, 2017 inter-alia to consider and approve the Standalone and Consolidated Audited financial results for the quarter/year ended 31st March, 2017. With reference to the earlier letter dated May 19, 2017 regarding Intimation of Board Meeting to be held on May 29, 2017, inter-alia, to consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter/year ended March 31, 2017.Jagran Prakashan Ltd has now informed BSE that the Board of Directors of the Company shall consider and recommend Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2017, subject to the approval of the shareholders of the Company, in the said Board Meeting. (As Per BSE Announcement Dated on 23-05-2017)
Board Meeting - 31-Jan-2017 - -
Jagran Prakashan Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2016 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided to close the trading window for insiders and designated employees from January 31, 2017 till the conclusion of 48 hours from the conclusion of the meeting.
Board Meeting - 29-Dec-2016 - -
Jagran Prakashan Ltd has informed BSE that the Meeting of the Board of Directors of Company is scheduled to be held on January 05, 2017, inter-alia, to consider the proposal for buy-back of shares. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided to close the trading window for insiders and designated employees of the company from December 29, 2016 from 5:00 P.M. till the conclusion of 48 hours from the conclusion of the meeting.
Board Meeting - 05-Dec-2016 - -
Jagran Prakashan Ltd has informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on December 14, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided to close the trading window from November 24, 2016 to December 16, 2016 (both days inclusive).
Board Meeting - 29-Jul-2016 - -
Jagran Prakashan Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the August 09, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. Further, in pursuance to Companys code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities will remain closed for the period from Friday, July 29, 2016 to Thursday, August 11, 2016 (both days inclusive).
Board Meeting - 20-May-2016 - -
Jagran Prakashan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016 inter alia, to; 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016; 2. Consider a proposal for buyback of the equity shares under the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, subject to (a) receipt of approval of the scheme of arrangement between Suvi Info Management (Indore) Private Limited, a subsidiary of the Company, with the Company, which scheme has been approved by the Honble Allahabad High Court but is pending approval from the Honble Bombay High Court; and (b) receipt of approval of the scheme of amalgamation between Crystal Sound 8c Music Private Limited and Spectrum Broadcast Holdings Private Limited, both subsidiaries of the Company, with the Company and demerger of the radio business undertaking of Shri Puran Multimedia Limited into Music Broadcast Limited, a subsidiary of the Company, which scheme is pending approval from the Honble Allahabad High Court and the Honble Bombay High Court. Further, in pursuance to Companys code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities will remain closed for the period from May 20, 2016 to June 01, 2016 (both days inclusive). Jagran Prakashan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, did not take up for consideration a buy-back proposal for purchase by the Company of its fully paid up equity shares, due to the pendency of the on-going schemes of amalgamation and arrangement filed by the Company, pending before the Honble Allahabad High Court and the Honble Bombay High Court. Jagran Prakashan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has approved the re-appointment of (i) Mr. Mahendra Mohan Gupta as Chairman and Managing Director (ii) Mr. Sanjay Gupta, Whole Time Director designated as Chief Financial Officer (iii) Mr. Dhirendra Mohan Gupta, Mr. Sunil Gupta and Mr. Shailesh Gupta as Whole Time Directors for the period of 5 years w.e.f. October 01, 2016. There re-appointment are subject to approval of shareholders. (As Per BSE Announcement Dated on 30.05.2016) Jagran Prakashan Ltd has informed BSE regarding Revised Outcome of Board Meeting held on May 30, 2016. (As Per BSE Announcement Dated on 31.05.2016) Jagran Prakashan Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 30, 2016 did not take up for consideration a buy-back proposal for purchase by the Company of its fully paid up equity shares, due to the pendency of the on-going schemes of amalgamation and arrangement filed by the Company, pending before the Honble Allahabad High Court and the Honble Bombay High Court. (As Per NSE Dated on 31.05.2016)
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