| AGM 29/08/2022
We are pleased to inform you that the AGM will be held on Monday, August 29, 2022 at 12:30 P.M. at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur-208025. The Company has dispatched the Notice and the Annual Report to the shareholders today i.e. on Tuesday, August 02, 2022 in electronic mode to those members whose email addresses are registered and the physical copies were dispatched to the other shareholders through permitted mode. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Monday, August 22, 2022. The remote e-voting will commence on Wednesday, August 24, 2022 (9:00 a.m. IST) and ends on Sunday, August 28, 2022 (5:00 p.m. IST). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 19, 2022 to Monday, August 29, 2022 (both days inclusive) for the purpose of the AGM. Kindly take the same in your record. Thanking you.
We are pleased to inform you that the AGM will be held on Monday, August 29, 2022 at 12:30 P.M. at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur-208025. The Company has dispatched the Notice and the Annual Report to the shareholders today i.e. on Tuesday, August 02, 2022 in electronic mode to those members whose email addresses are registered and the physical copies were dispatched to the other shareholders through permitted mode. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Monday, August 22, 2022. The remote e-voting will commence on Wednesday, August 24, 2022 (9:00 a.m. IST) and ends on Sunday, August 28, 2022 (5:00 p.m. IST). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 19, 2022 to Monday, August 29, 2022 (both days inclusive) for the purpose of the AGM. Kindly take the same in your record. Thanking you.
(As Per BSE Announcement Dated on 02.08.2022)
Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 03.08.2022)
In furtherance to our letter dated August 6, 2022 and in accordance with the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Record Date for the purpose of interim dividend for the financial year 2022-23 i.e. Friday, August 19, 2022 is hereby withdrawn and the Book Closure date as already intimated vide our letter dated August 2, 2022 i.e. from Friday, August 19, 2022 to Monday, August 29, 2022 (both days inclusive) for the purpose of AGM will now be considered for the purpose of Interim Dividend as well. Kindly take the above information on your record. Thanking You.
(As Per BSE Announcement Dated on 08/08/2022)
This is to inform you that the 46th Annual General Meeting of the Members of the Company was held on Monday, August 29, 2022 at 12:30 P.M. at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur-208025 (AGM) and concluded at 01:17 P.M.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended thereto and other applicable provisions, if any, and with reference to our earlier letters dated February 08, 2022 and May 30, 2022, it is hereby informed that at the 46th Annual General Meeting of the Members of the Company held today, i.e. on August 29, 2022 at 12:30 P.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You.
This is to inform you that the 46th AGM of the Members of the Company was held on Monday, August 29, 2022 at 12:30 P.M. at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur-208025 (AGM) for transacting the business(s) as mentioned in the Notice dated May 30, 2022.
Intimation pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Outcome of the 46th Annual General Meeting of the Members of Jagran Prakashan Limited held on Monday, August 29, 2022 at 12:30 P.M.
(As Per BSE Announcement Dated 29.08.2022)
Jagran Prakashan Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022) |
3.00 | 4.22% 
