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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.
25-08-2019
Bigul

SHAKTI PRESS LTD. - 526841 - Outcome of Board Meeting

 Re-Submission Of Financial Results For The First Quarter And period Ended June 30, 2019 - Corrigendum
17-08-2019
Bigul

SHAKTI PRESS LTD. - 526841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, pleased find enclosed extract of Unaudited Financial Results for Quarter 30 June 2019 published in Newspaper.
17-08-2019
Bigul

SHAKTI PRESS LTD. - 526841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, pleased find enclosed copy advertisement of Notice of Board Meeting in Newspaper.
17-08-2019
Bigul

Shakti Press Ltd - 526841 - Outcome of Board Meeting

 please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. February 14, 2019: a) Standalone unaudited Financial Results of the Company for the first quarter ended 30th June 2019(copy enclosed) b) Limited Review Report Issued by Statutory Auditor for the First quarter ended 30th June 2019(copy enclosed); c) Appointment of Secretarial Auditor Rajesh Kumar Shaw, Practicing Company Secretaries, Kolkata, ACS 32890 and CoP 12112 for Financial year 2018-2019. The Meeting of Board of Directors commenced at 3.10 pm and concluded at 6.50 pm.
14-08-2019
Bigul

SHAKTI PRESS LTD. - 526841 - Board Meeting Intimation for TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS OF COMPANY FOR QUARTER ENDED 30TH JUNE 2019.

 SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To Consider and Approve Unaudited Financial Results Of Company For Quarter Ended 30th June 2019
13-08-2019
Bigul

SHAKTI PRESS LTD. - 526841 - Results Financial Results For Quater Ended 30Th September 2018.

 resubmitted due to correction in the dates of quater.
07-08-2019
Bigul

Shakti Press Ltd - 526841 - Results-Financial Result For Quater Ending 31St March 2019

 Total Revenue was not Tallying.
07-08-2019
Bigul

Shakti Press Ltd - 526841 - Results - Financial Results For Period 30Th September To 31St March 2018

 Statement of Assets and Liablities was not submitted
07-08-2019
Bigul

Shakti Press Ltd - 526841 - Outcome of Board Meeting

 The Board of Directors of the company at their Meeting held on 29/07/2019 considered, approved and took on record. 1. Resignation of Ms Mayanka Ritesh Khurana, (ICSI Membership No. A41133) from the post of Company Secretary and Compliance Officer of the Company with effect from 20th July, 2019 due to her ppersonal reason. 2. Appointment of Mrs. Ritu Jignesh Patel (ICSI Membership No.: - A59153) an Associate Member of the Institute of Company Secretaries of India (ICSI), as Company Secretary and Compliance Officer of the Company in terms of provisions of section 203 of the Companies Act, 2013 read with Rule made there under and pursuant to Regulation 6 of effect from 20th July, 2019.
29-07-2019
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