SHAKTI PRESS LTD. - 526841 - Shareholding for the Period Ended June 30, 2019
Shakti Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here24-07-2019
24-07-2019
SHAKTI PRESS LTD. - 526841 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Authorised Signatory23-07-2019
SHAKTI PRESS LTD. - 526841 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby informed you that, Ms Mayanka Ritesh Khurana, (ICSI Membership No. A41133) due to her personal reasons, has tendered her Resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closing of business hours 20th July 2019. Further the Company has approached and received consent from Ms Ritu Jignesh Patel, (ICSI Membership No. A59153), to be appointed as Company Secretary and Compliance Officer of the Company in terms of provision of Section 203 of the Companies Act 2013 and Rule made thereunder and pursuant to Regulation 6 of the SEBI( Listing Obligation and Disclosure Requirement) Regulation 2015 wef hours 20th July 2019. Apropos aforesaid matter, this is to inform you that, under regulation 29 SEBI (LODR) Regulation 2015, a Meeting of the Board of Directors of the Company, will be held on Monday, 29th day of July, 2018 at 04.00 PM at Registered Office of the Company, 'Shakti House' Wardha road, Nagpur, Maharashtra 440 012 to consider and take on record said appointment and resignation amongst other.20-07-2019
SHAKTI PRESS LTD. - 526841 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/06/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual NA 5Membership TypeACS 6 Membership Number 0 7 CP No. 0 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO07-06-2019
SHAKTI PRESS LTD. - 526841 - Results-Financials March 2019
In term of Regulation 47(1)(a) SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, pleased find enclosed copy of extract of Notice of Board Meeting published in the following newspapers for your information and records. ? The Economics Time, Nagpur Edition, Saturday, 01st June 2019. ? Loksatta, Saturday, Nagpur Edition, Saturday, 01st June 2019. You are kindly requested to place the aforesaid information on records, and in the meantime acknowledge the receipt.03-06-2019
SHAKTI PRESS LTD. - 526841 - Outcome of Board Meeting
Apropos to the captioned matter and in terms of clause (a) of sub-regulation (3) of regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby inform you that: a) the Meeting of the Board of Directors (BoD) of the Company was held on Wednesday, 29th day of May, 2019 adjourned and concluded on 30th May 2019; b) the BoD of the Company, in the said Meeting, considered and approved standalone Audited Financial Results of the Company for the quarter/financial year ended 31st March 2019; In this connection, we enclose herewith the following, 1. Declaration in respect of Audit Report with unmodified Opinion for Financial year ended 31st March 2019 2. Auditor's report on Standalone Audited Financial Results for the quarter/year ended 31st March 2019. 3. Standalone Audited Financial Results for the quarter/year ended 31st March 2019.30-05-2019
SHAKTI PRESS LTD. - 526841 - Update on board meeting
The Board Meeting to be held on 29/05/2019 has been revised to 30/05/2019 The Board Meeting to be held on 29/05/2019 has been revised to 30/05/2019 With reference to earlier letter dated May 20, 2019 regarding the meeting of Board of Directors of the Company, on May 29, 2019 to consider and approve audited financials of the Company for the quarter and year ended on March 31, 2019. Shakti Press Ltd has now informed BSE that the Meeting of Board of Directors held on May 29, 2019 stands adjourned after discussion among directors on advice from independent directors. The Chairman of the Board, with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to May 30, 2019 (Thursday) at 4:00 PM (IST) to consider and approve audited financials of the company for the quarter and year ended March 31, 2019. The results will be submitted to the exchange subsequently, as per the requirement of SEBI (Listing Obligations and Disclosure Requirements).29-05-2019
Shakti Press Ltd - 526841 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHAKTI PRESS LTD. 2CINL22219MH1993PLC071882 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MayankaKhurana Designation: CompanySecretaryComplianceOfficer EmailId: [email protected] Name of the Chief Financial Officer: BERNARD YUNSEN WONG Designation: CFO EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
SHAKTI PRESS LTD. - 526841 - Board Meeting Intimation for To Consider And Approve Standalone Audited Financial Results Of The Company For The Quarter / Year Ended March 31, 2019.
SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Apropos to the captioned matter, this is to inform you that, under regulation 29(1)(a) SEBI (LODR) Regulation 2015, a Meeting of the Board of Directors of the Company, will be held on Wednesday, 29th day of May, 2019 at 4.00 PM at Registered Office of the Company, 'Shakti House' Wardha road, Nagpur, Maharashtra 440 012 inter-alia to consider and approve Standalone Audited financial results of the Company as per the Companies (Indian Accounting Standards) Rules, 2015 (''Ind-AS Rules'') for the quarter / year ended March 31, 2019 amongst others.20-05-2019