| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve and take on record Audited Financial Results for the quarter ended 31st March 2025. SUBNISSION OF FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31ST 2025. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 4 Apr 2025 |
| Appointment of Company Secretary and Compliance Officer in Shakti Press Ltd. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider approve and take on record Audited Financial Results for the quarter ended 31st December 2024. The financial results were approved by the board. (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 05:30 p.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 inter-alia 1. To consider approve and take on record Audited Financial Results for the quarter ended 30th September 2024. As per Regulation 33 of SEBI (LODR) Reg 2015 submitting Financial Results for the Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As per regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Wednesday 14th August 2024 at 11:00 a.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 to consider approve and take on record Audited Financial Results for the quarter ended 30th June 2024. Please find enclosed herewith Unaudited Financial Statement result for Quarter ended 30th June, 2024 under Regulation 33 of SEBI Listing Obligation and Disclosures Requirement, 2015. (As Per BSE Announcement Dated on 14.08.2024) Unaudited Financial Results for the Quarter Ended 30th June,2024 (As Per BSE Announcement dated on 17.08.2024) | ||
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