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JAGRAN PRAKASHAN LTD. - 532705 - Closure of Trading Window

 We wish to inform you that Jagran Prakashan Limited has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Thursday, October 01, 2020 till the conclusion of 48 hours after the declaration of financial results for the half-year / quarter ended September 30, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company''s Code of Conduct. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly take the above on record. Thanking You.
28-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 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
24-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that the 44th Annual General Meeting of the Company was held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OA VM) 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 voting conducted during the AGM through insta poll pursuant to 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
23-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that the 44th Annual General Meeting of the Members of the Company was held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OA VM).
23-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Submission Of Summary Of Proceedings, Voting Results And Scrutinizer'S Report Of 44Th AGM Held On September 23, 2020.

 We are pleased to inform you that the 44th Annual General Meeting of the Members of the Company was held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OA VM). 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 voting conducted during the AGM through insta poll pursuant to 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
23-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Gupta & PACs
02-09-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sameer Gupta & PACs
02-09-2020
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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.
29-08-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Corporate Action - Fixes Book Closures From Sunday, September 13, 2020 To Wednesday, September 23, 2020 (Both Days Inclusive).

 The 44th Annual General Meeting will be held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2020 to Wednesday, September 23, 2020 (both days inclusive) for the purpose of the AGM.
28-08-2020
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JAGRAN PRAKASHAN LTD. - 532705 - Intimation Of 44Th Annual General Meeting Of The Members Of The Company And Closure Of Register Of Members And Share Transfer Books For The Financial Year 2019-20.

 In furtherance to our letter dated August 20, 2020 and pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Notice convening the 44th Annual General Meeting of the Members of the Company is enclosed herewith. The AGM will be held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 13, 2020 to Wednesday, September 23, 2020 (both days inclusive) for the purpose of the AGM. Kindly take the same in your record.
28-08-2020
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