JAGRAN PRAKASHAN LTD. - 532705 - Outcome of Board Meeting
Pursuant to the Regulation 30(2) of the SEBI (LODR) Regulations, 2015 and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, November 13, 2019 which commenced at 12:30 P.M. and concluded at 02:25 P.M. has, inter-alia, considered and approved the following: (i) Un-audited Standalone and Consolidated Financial Results for the quarter / half-year ended September 30, 2019 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Un-audited Standalone and Consolidated Financial Results for the quarter / half-year ended September 30, 2019. (ii) As recommended by the Nomination and Remuneration Committee, appointed Ms. Divya Rupchand Karani (DIN: 01829747) as Additional Woman Independent Director of the Company with effect from November 13, 2019. Kindly take the above information on your record.13-11-2019