JAGRAN PRAKASHAN LTD. - 532705 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jagran Prakashan Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jagran Prakashan Ltd - 532705 - Declaration Of Results Of Postal Ballot (Including E-Voting) / Submission Of Voting Results In Pursuance Of Regulation 44(3) Of Listing Regulation
Furtherance to our letter dated February 8, 2019 in relation to the intimation of dispatch of Notice of Postal Ballot and E-Voting to the Members seeking their approval through Special Resolution, we would like to inform you that the special resolutions as set out in the notice of Postal Ballot have been passed with requisite majority by the Members of the Company, pursuant to Regulation 44(3) of the Listing Regulations. E- Voting was closed on Sunday, March 10, 2019 at 5:00 P.M. The Scrutinizer has submitted his report on the results of Postal Ballot (including E-voting) on Monday, March 11, 2019. Kindly take the same on record. Jagran Prakashan Ltd - 532705 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement regarding the completion of the dispatch of notice of Postal Ballot, published in Business Standard (English) all editions and in Dainik Jagran (Hindi) in Kanpur edition. Jagran Prakashan Ltd - 532705 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed Postal Ballot Notice and Postal Ballot Form thereto including an option to vote through remote electronic voting ('e-voting'), sent to the Members of the Company, today, i.e. February 8, 2019, through permitted mode. Jagran Prakashan Ltd - 532705 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2018. Kindly take the above on your record. Jagran Prakashan Ltd - 532705 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the copy of Press Release in connection with Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2018. Kindly take the above on your record. Jagran Prakashan Ltd - 532705 - Financial Results For The Quarter And Nine Months Ended December 31, 2018
Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereto, the Board of Directors at their meeting held today i.e. on Friday, February 01, 2019 which commenced at 12:30 P.M. and concluded at 02:00 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2018 of the Company as recommended by the Audit Committee. Jagran Prakashan Ltd - 532705 - Conference Call Invite Q3FY19 Financial Results
Pursuant to Clause 15 of Schedule III, Part A read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto, we wish to inform that the conference call to discuss the financial performance of the Company for the quarter and nine months ended December 31, 2018 is scheduled to be held as per the details given below: Day Monday Date 04.02.2019 Time 12:00 Noon We enclose herewith the details of conference call issued by the Company which is self-explanatory and the same is uploaded on the website of the Company www.jplcorp.in Kindly take the above on your record. JAGRAN PRAKASHAN LTD. - 532705 - Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Nine Months Ended 31St December, 2018.
JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the financial results for the quarter and nine months ended 31st December, 2018. JAGRAN PRAKASHAN LTD. - 532705 - Closure of Trading Window
Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Friday, 1st February, 2019 inter-alia to consider and approve the financial results for the quarter and nine months ended 31st December, 2018. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the trading window for insiders and designated employees from Tuesday, 22nd January, 2019 till the conclusion of 48 hours from the conclusion of the Board Meeting held on Friday, 1st February, 2019.