Jagran Prakashan Ltd
JAGRAN

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 30-Aug-2017 - -
AGM 28/09/2017 This to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Thursday, 28th September, 2017, at 12:00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. In this regard, please find enclosed herewith the following:- i) Summary of Proceedings of 41st AGM pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as Annexure-A. ii) Voting Results of the AGM in the format prescribed under Regulation 44 of Listing Regulations as Annexure-B. iii) Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM through Ballot forms, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly take the above on your record. Thanking You, For Jagran Prakashan Limited (AMIT JAISWAL) Company Secretary & Compliance Officer Encl.: As Above We wish to inform you that as per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), following businesses were transacted at the 41st Annual General Meeting (AGM) of the Company held on Thursday, 28th September, 2017 at 12:00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. (As Per BSE Announcement Dated on 28.09.2017)