Shakti Press Ltd - 526841 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ritu PatelDesignation :- Company Secretary and Compliance Officer Shakti Press Ltd - 526841 - Shareholding for the Period Ended September 30, 2019
Shakti Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Shakti Press Ltd - 526841 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shakti Press Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shakti Press Ltd - 526841 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 26TH AGM HELD ON 28-09-2019 SHAKTI PRESS LTD. - 526841 - NEWSPAPER ADVERTISEMENT OF 26TH AGM
REMOTE E-VOTING INFORMATION AND BOOK CLOSURE SHAKTI PRESS LTD. - 526841 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of SEBI(LODR) please find enclosed herewith Notice convening 26th Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2018-19, which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on September 28, 2019 at 11.00 a.m at Registered Office of the Company 'Shakti House', Wardha Road, Nagpur-440012, Maharashtra. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 , as amended and Regulation 44 of the SEBI(LODR) 2015. The e-voting period begins on Wednesday, 25/09/2019, at 10.00 AM and ends on 27/09/2019 at 05.00 PM. Shareholders of the Company, as on cut-off date September, 21 2019, may cast their votes electronically Shakti Press Ltd - 526841 - Fixes Book Closure for AGM
Shakti Press Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Shakti Press Ltd - 526841 - Outcome of Board Meeting
OUTCOME OF BOARD MEETING HELD ON 29TH AUGUST 2019 AND INTIMATION OF BOOK CLOSURE Coal auctions still far from transparent
The SHAKTI scheme, meant to improve coal linkages to power plants, has not revealed bidding details SHAKTI PRESS LTD. - 526841 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 29TH AUGUST 2019.
SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. The Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuring Annual General Meeting (AGM) 2019, Director's Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit report for the Financial Year 2018-19; 3. To decide and fix the date, time and venue for ensuring AGM for the Financial Year 2018-19; 4. To fix date for closure of register of Members and Share transfer book for the ensuring AGM; 5. To approve E-voting process and to appoint scrutinizer for said process for ensuring AGM amongst other business.