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Jagran Prakashan Ltd - 532705 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that the 45th Annual General Meeting of the Company was held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 Scrutinizer''s Report on remote e-Voting and Insta Poll at the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-C. Kindly take the same in your records. Thanking You.
24-09-2021
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Jagran Prakashan Ltd - 532705 - Submission Of Summary Of Proceedings, Voting Results And Scrutinizer'S Report Of 45Th AGM Held On September 24, 2021.

 We are pleased to inform you that the 45th Annual General Meeting of the Company was held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 Scrutinizer's Report on remote e-Voting and Insta Poll at the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-C. Kindly take the same in your records. Thanking You.
24-09-2021
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Jagran Prakashan Ltd - 532705 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that the 45th Annual General Meeting of the Members of the Company was held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Thanking You.
24-09-2021
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JAGRAN PRAKASHAN LTD. - 532705 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-08-2021
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JAGRAN PRAKASHAN LTD. - 532705 - Corporate Action - Fixed Book Closure From Friday, September 17, 2021 To Friday, September 24, 2021 (Both Days Inclusive)

 Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, ('Listing Regulations'), as amended, the Notice convening the 45th Annual General Meeting of the Members of the Company ('AGM') and the Annual Report of the Company for the financial year 2020-21 are enclosed herewith. The AGM will be held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of the AGM. Thanking You.
30-08-2021
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JAGRAN PRAKASHAN LTD. - 532705 - Intimation Of 45Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books And Submission Of Annual Report Of The Company For The Financial Year 2020-21.

 Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, ('Listing Regulations'), as amended, the Notice convening the 45th Annual General Meeting of the Members of the Company ('AGM') and the Annual Report of the Company for the financial year 2020-21 are enclosed herewith. The AGM will be held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI. The Company has dispatched the Notice and the Annual Report to the shareholders today i.e. on Monday, August 30, 2021 . The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Thursday, September 16, 2021. The remote e-voting will commence on Tuesday, September 21, 2021 (9:00 a.m. IST) and ends on Thursday, September 23, 2021 (5:00 p.m. IST). Kindly take the same in your record. Thanking You.
30-08-2021
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Jagran Prakashan Ltd - 532705 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Notice convening the the 45th Annual General Meeting of the Members of the Company and the Annual Report of the Company for the financial year 2020-21 are attached herewith. Thanking You.
30-08-2021
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Jagran Prakashan Ltd - 532705 - Intimation Of 45Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books And Submission Of Annual Report Of The Company For The Financial Year 2020-21.

 Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, ('Listing Regulations'), as amended, the Notice convening the 45th Annual General Meeting of the Members of the Company ('AGM') and the Annual Report of the Company for the financial year 2020-21 are enclosed herewith. The AGM will be held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI. The Company has dispatched the Notice and the Annual Report to the shareholders today i.e. on Monday, August 30, 2021 . The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Thursday, September 16, 2021. The remote e-voting will commence on Tuesday, September 21, 2021 (9:00 a.m. IST) and ends on Thursday, September 23, 2021 (5:00 p.m. IST). Kindly take the same in your record. Thanking You.
30-08-2021
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Jagran Prakashan Ltd - 532705 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the Newspaper clippings published in requisite newspaper on 27th August, 2021 wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing AGM together with the Annual Report to all the Members of the Company and other persons so entitled. Thanking You.
27-08-2021
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Jagran Prakashan Ltd - 532705 - 45Th Annual General Meeting Of The Members Of The Company

 This is to inform that the 45th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OA VM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars and applicable law, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 will be sent in due course to the Members whose e-mail IDs are registered with the Company / Depository Participants. The details/ instructions for (i) registering/ updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OA VM for members holding shares in dematerialized mode and physical mode are set out in the Notice of the AGM. Thanking You.
27-08-2021
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