Jagran Prakashan Ltd Share Price Jagran Prakashan

67.10

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67.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2019 - -
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the financial results for the quarter ended June 30, 2019. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, July 31, 2019 which commenced at 02:00 P.M. and concluded at 04:00 P.M. has, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Regulation 33 of the Listing Regulations, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. Kindly take the above information on your record. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, July 31, 2019 which commenced at 02:00 P.M. and concluded at 04:00 P.M. has, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Regulation 33 of the Listing Regulations, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. Kindly take the above information on your record. (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 18-May-2019 - -
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2019. To recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for the approval of the shareholders in the ensuing 43rd Annual General Meeting of the Company. Kindly take the above on record. Thanking You. 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 as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Wednesday, May 29, 2019 inter-alia to recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019 for the approval of the shareholders in the ensuing 43rd Annual General Meeting of the Company. Kindly take the above on record. Thanking You. Pursuant to the Regulation 30(2) and Regulation 33 of the SEBI (LODR) Regulations, 2015 and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, May 29, 2019 which commenced at 02:15 P.M. and concluded at 05:00 P.M. has, inter alia, considered and approved the following: 1.Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019 of the Company as per Indian Accounting Standards (IndAS) along with the Auditors Report, enclosed herewith as Annexure A. The said results are also being uploaded on the website of the Company (www.jplcorp.in) and published in the Newspapers. 2. Declaration by the Company on unmodified opinion in the Auditors Report enclosed herewith as Annexure B. 3.Recommended Dividend of Rs. 3.5/- per fully paid up equity share of Rs. 2/- each, for the financial year ended March 31, 2019, subject to the approval of shareholders in the ensuing 43rd AGM of the Company. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, May 29, 2019 which commenced at 02:15 P.M. and concluded at 05:00 P.M. has, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019 of the Company as per Indian Accounting Standards (IndAS) along with the Auditors Report, enclosed herewith as Annexure A. The said results are also being uploaded on the website of the Company (www.jplcorp.in) and published in the Newspapers. (As Per BSE Announcement Dated 29.05.2019) In terms of Regulation 23 (9) of Listing Regulations, as amended from time to time, please find attached herewith the Disclosure of Related Party Transactions on consolidated basis for the financial year ended as at 31st March, 2019 after the approval of standalone and consolidated financial results in the meeting of Board of Director held on 29th May, 2019. Please note the aforesaid disclosure of related party transactions will also be available on Companys website at www.jplcorp.in You are requested to take the information on record. (As Per BSE Announcement Dated On 24/06/2019)
Board Meeting - 22-Jan-2019 - -
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the financial results for the quarter and nine months ended 31st December, 2018. Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Friday, 1st February, 2019 inter-alia to consider and approve the financial results for the quarter and nine months ended 31st December, 2018. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the trading window for insiders and designated employees from Tuesday, 22nd January, 2019 till the conclusion of 48 hours from the conclusion of the Board Meeting held on Friday, 1st February, 2019. JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the financial results for the quarter and nine months ended 31st December, 2018. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and amendments thereto, the Board of Directors at their meeting held today i.e. on Friday, February 01, 2019 which commenced at 12:30 P.M. and concluded at 02:00 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2018 of the Company as recommended by the Audit Committee. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and amendments thereto, the Board of Directors at their meeting held today i.e. on Friday, February 01, 2019 which commenced at 12:30 P.M. and concluded at 02:00 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2018 of the Company as recommended by the Audit Committee. (As Per BSE Announcement Dated On 01/02/2019)
Board Meeting - 24-Dec-2018 - -
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Thursday, January 3, 2019 inter-alia for the purpose of approving the issuance of Secured Redeemable Non-convertible Debentures upto Rs. 300 crores. With reference to our earlier letter dated December 24, 2018, this is to inform you that pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors at their meeting held today i.e. on Thursday, January 3, 2019 which commenced at 2:00 P.M. and concluded at 2:45 P.M. has inter alia, considered and approved the issue of secured Non-Convertible Debentures (NCDs) upto Rs. 300 crores and authorized Debenture Committee to do all such necessary formalities in this regard. With reference to our earlier letter dated December 24, 2018, this is to inform you that pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors at their meeting held today i.e. on Thursday, January 3, 2019 which commenced at 2:00 P.M. and concluded at 2:45 P.M. has inter alia, considered and approved the issue of secured Non-Convertible Debentures (NCDs) upto Rs. 300 crores and authorized Debenture Committee to do all such necessary formalities in this regard. (As Per BSE Announcement Dated On 03/01/2019)
Board Meeting - 20-Oct-2018 - -
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the financial results for the quarter/half year ended September 30, 2018. 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 Wednesday, October 31, 2018 inter-alia to consider and approve the financial results for the quarter/half year ended September 30, 2018. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Company has decided to close the trading window for insiders and designated employees from Saturday, October 20, 2018 till the conclusion of 48 hours from the conclusion of the Board Meeting held on Wednesday, October 31, 2018. Kindly take the above on record. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Board of Directors at their meeting held today i.e. on Wednesday, October 31, 2018 which commenced at 2:00 P.M. and concluded at 4:15 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2018 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2018. Further, Pursuant to the Regulation 33 of the Listing Regulations, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. Kindly take the above on your record. Thanking You, Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Board of Directors at their meeting held today i.e. on Wednesday, October 31, 2018 which commenced at 2:00 P.M. and concluded at 4:15 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2018 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2018. Further, Pursuant to the Regulation 33 of the Listing Regulations, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. Kindly take the above on your record. Thanking You, (As Per BSE Announcement Dated On 31/10/2018)