Jagran Prakashan Ltd Share Price Jagran Prakashan

55.80

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55.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
AGM 27/09/2019 We are pleased to inform you that the 43rd Annual General Meeting (AGM) of the Company was held on Friday, September 27, 2019 at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:30 P.M. We are pleased to inform you that the 43rd AGM of the Company was held on Friday, September 27, 2019 at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:30 P.M. in this regard, please find enclosed herewith the following: 1)Summary of proceedings of the AGM as Annexure A. 2)Voting Results as Annexure B. 3)Combined Scrutinizers Report on remote e-voting and voting conducted at the AGM through ballot papers, pursuant to Sections 108 and 109 of the Companies Act, 2013 read with the Rules made thereunder as Annexure C. Kindly take the same in your records. We are pleased to inform you that the 43rd Annual General Meeting (AGM) of the Company was held on Friday, September 27, 2019 at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:30 P.M. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and with reference to our earlier letter dated May 29, 2019, we are pleased to inform you that at the 43rd Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 at Jalsaa Banquet Hall. 4th Floor, Rave@Moti, 117 /K/13, Gutaiya, Kanpur-208025 at 12:30 P.M., the members approved the appointment of Mr. Shailendra Swarup (DIN: 00167799) as Non-Executive Independent Director of the Company w.e.f. September 27, 2019. Scrutinizers Report on the remote e-voting process and poll conducted at the 43rd Annual General Meeting of the Company held on Friday, September 27, 2019 at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:30 P.M. 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 9/28/2019 12:53:56 PM)