SHAKTI PRESS LTD. - 526841 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half quarter ended 31st March 2019, duly certified by Kaustubh Moghe, Practicing Company Secretary, Nagpur. SHAKTI PRESS LTD. - 526841 - Shareholding for the Period Ended June 30, 2018
Shakti Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here SHAKTI PRESS LTD. - 526841 - Outcome of Board Meeting
Apropos to the captioned matter and in terms of regulation 29, 30 and 68(2) 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 Monday, 22nd day of April 2019 commenced at 11.00 AM and concluded at 3.00 PM; b) the BoD of the Company, in the said Meeting, considered and approved 1. Resignation of Shri Kailashchandra Sharma from the post of Independent Director of the Company wef 27th March 2019. 2. Cessation of Shri Shreedhar Parande from the post of Independent Director of the Company with immediate effect i.e. 22nd April 2019. 3. Resignation of Shri Nitin Sadanand Dhote from the post of Whole Time Directorship of the Company wef 18th April 2019. 4. Re-constitution of various committees of the Board of the company amongst other. Shakti Press Ltd - 526841 - Shareholding for the Period Ended March 31, 2019
Shakti Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shakti Press Ltd - 526841 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Whole Time Director Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you that Company has received today on 16th April 2019 from Mr Nitin Sadanand Dhote (DIN: 01927677) his resignation from the position of Whole Time Director of the Company effective from 18th April 2019. Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Mr Nitin Sadanand Dhote from the post of Whole Time Directorship amongst other, at the ensuing meeting of Board of Directors to be held on Monday, 22nd April 2019 at 11.00 AM at registered office of the Company. Shakti Press Ltd - 526841 - Board Meeting Intimation for Sub: Intimation Of Resignation Of Independent Director And Notice Of Board Meeting
SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you that Mr Shri Kailashchandra Sharma (DIN:02431885) has resigned from the position of Independent Director of the Company with effect from 27th March 2019 Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Shri Kailashchandra Sharma from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Monday, 22nd April 2019 at 11.00 AM at registered office of the Company. Shakti Press Ltd - 526841 - Compliance Certificate For The Period Ended 31St March 2019
Regulation 7(3) for quarter ended 31st March 2019 SHAKTI PRESS LTD. - 526841 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mayanka KhuranaDesignation :- Company Secretary and Compliance Officer SHAKTI PRESS LTD. - 526841 - Standalone Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2018.
Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2018.