Jagran Prakashan Ltd
JAGRAN

173.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2017 - -
Quarterly Results 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 Tuesday, August 8, 2017 inter-alia to consider and approve the financial results for the quarter ended June 30, 2017. With reference to the captioned subject matter and and pursuant to Clause 15 of Schedule III, Part A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the conference call to discuss the financial performance of the Company for the quarter ended June 30, 2017is scheduled to be held as per the details given below: Day Wednesday Date August 9, 2017 Time 11:30 A.M. We enclose herewith the details of conference call issued by the Company which is self-explanatory and the same is uploaded on the website of the Company www.jplcorp.in Kindly take the above on your record. Thanking You, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e., on Tuesday, August 8, 2017, which commenced at 3:00 P.M. and concluded at 4:40 P.M., the Board inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017. Further, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Kindly take the above on your record. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e., on Tuesday, August 8, 2017, which commenced at 3:00 P.M. and concluded at 4:40 P.M., the Board inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017. Further, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Kindly take the above on your record. Thanking You, (As Per BSE Announcement Dated on 08.08.2017)
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) Jagran Prakashan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended Dividend of Rs. 3 per fully paid up Equity Share of Rs. 2/- each, for the financial year 2016-17, to the shareholders of the Company. (As Per BSE Announcement Dated on 5/29/2017 7:09:24 PM) Sub: Financial Results for the Quarter / year ended March 31, 2017. Ref: Our Letter dated May 29, 2017 intimating outcome of the Board Meeting With reference to the above, we are submitting herewith the Audited Standalone / Consolidated financial Results of the Company for Quarter / Year ended March 31, 2017 as per the format of Schedule III of the Companies Act, 2013. We would like to state that there is no change in the figures of the Audited Standalone / Consolidated Financial Results of the Company for the Quarter / Year ended March 31, 2017, submitted vide our letter dated May 29, 2017. The above information is also available on the website of the Company: www.jplcorp.in. Kindly take the above on your record. (As Per BSE Announcement Dated on 02.06.2017)
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).