Jagran Prakashan Ltd Share Price Jagran Prakashan

112.65

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113.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 29-Aug-2018 - -
In continuation to our letter dated 28th August, 2018 with regard to the Notice of 42nd Annual General Meeting and pursuant to Regulation 30 read with Schedule III, Part A of SEBI Listing Regulations, please find enclosed herewith the copies of notice published in Business Standard (English) and Dainik Jagran (Hindi) both dated 29th August, 2018 confirming the completion of dispatch of Notice of 42nd Annual General Meeting and Annual Report for the Financial Year 2017-2018. The said newspaper advertisement has also been uploaded on our corporate website www.jplcorp.in Kindly take the same in your record. This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 24, 2018 at 12.00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. A copy of the Notice of the AGM also containing e-voting instructions slip is attached herewith. Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 14, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of AGM of the Company and for the purpose of determining the entitlement of the shareholders to receive dividend for the Financial Year 2017-18. Kindly take the same in your record. This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 24, 2018 at 12.00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. A copy of the Notice of the AGM also containing e-voting instructions slip is attached herewith. Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 14, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of AGM of the Company and for the purpose of determining the entitlement of the shareholders to receive dividend for the Financial Year 2017-18. Kindly take the same in your record. This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 24, 2018 at 12.00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. A copy of the Notice of the AGM also containing e-voting instructions slip is attached herewith. Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 14, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of AGM of the Company and for the purpose of determining the entitlement of the shareholders to receive dividend for the Financial Year 2017-18. Kindly take the same in your record. (As Per BSE Announcement Dated On 28/08/2018) This is to inform you that the 42nd AGM of the Company was held on Monday, 24th September, 2018 at Jalsaa Banquet Hall, 4th Floor, Rave @ Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:00 Noon. In this regard, please find enclosed herewith the following: 1) Summary of the proceedings of the 42nd AGM pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) as Annexure-A. 2) Voting results pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Annexure-B. 3) Combined Scrutinizers Report on Remote E-Voting conducted at the AGM through Ballot papers, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly, take the same in your records. This is to inform you that the 42nd AGM of the Company was held on Monday, 24th September, 2018 at Jalsaa Banquet Hall, 4th Floor, Rave @ Moti, 117/K/13, Gutaiya, Kanpur- 208025 at 12:00 Noon. In this regard, please find enclosed herewith the following: 1) Summary of the proceedings of the 42nd AGM pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations) as Annexure-A. 2) Voting results pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 as Annexure-B. 3) Combined Scrutinizers Report on Remote E-Voting conducted at the AGM through Ballot papers, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly, take the same in your records. (As Per BSE Announcement Dated on 24.09.2018) Jagran Prakashan Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018)