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Shakti Press Ltd.

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ANNOUNCEMENTS ON Shakti Press

  • Sep 28, 2019 18:35 Source: BSE

    Shakti Press - Shareholder Meeting / Postal Ballot-Outcome of AGM

    OUTCOME OF 26TH AGM HELD ON 28-09-2019

  • Oct 02, 2017 17:31 Source: BSE

    Shakti Press - Outcome of AGM

    With reference to the captioned subject, the 24th AGM of the Company was held on Thursday, September 28, 2017 at 11.00 AM at Kh. No 49, Kanoli Bara Road, Village Mondha, Tehsil Hingna, District Nagpur - 441110 (Maharashtra) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 24th Annual General Meeting of the Company (Annexure-A). Further, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 24th AGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure - B) along with the Consolidated Report of the Scrutinizer on remote e-voting and voting through Physical Ballot at the 24th AGM

  • Sep 30, 2017 22:49 Source: BSE

    Shakti Press - Scrutinizer's Report

    We are submit herewith Consolidated Report of the Scrutinizer on remote e-voting and voting through Physical Ballot at the 24th AGM of the Company held on Thursday, September 28, 2017 at 11.00 AM at Kh. No 49, Kanoli Bara Road, Village Mondha, Tehsil Hingna, District Nagpur - 441110 (Maharashtra)

  • Sep 30, 2017 15:17 Source: BSE

    Shakti Press - 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

  • Sep 09, 2017 19:23 Source: BSE

    Shakti Press - Newspaper Advertisement Of 24Th AGM

    In term of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed herewith copy of advertisement published in newspaper informing date of 24th AGM, Instruction for remote E-voting and completion of dispatch of notice of AGM alongwith Annual Report for financial year 2016-17.

  • Sep 07, 2017 23:48 Source: BSE

    Shakti Press - 24Th Annual General Meeting To Be Held On 28Th September 2017

    Pursuant to section 91 of Companies Act, 2013, and as per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: 1. 24th Annual General Meeting of members of the Company will be held on Thursday, 28th, September, 2017 at 11.00 AM at Kh No 49, Kanoli Bara Road, Village Mondha, Tehsil Hingna, District Nagpur - 441110 2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September 2017 to Thursday, 28th September 2017 (both days inclusive) 3. As per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from 25th September 2017 (9.00 A.M) and ending at 27th September 2017 (5.00 P.M) 4.Voting rights of the member/ beneficial owners (for remote e-voting and voting at AGM) shall be reckoned on shares registered in the name of the member/ beneficial owners as on the cut-off date i.e. 01st September, 2017.

  • Oct 03, 2016 16:22 Source: BSE

    Shakti Press - Revised Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Shakti Press Ltd has informed BSE regarding the revised details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report and Proceedings of the Meeting in this regard.

  • Oct 03, 2016 10:18 Source: BSE

    Shakti Press - 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 at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.

  • Oct 23, 2015 8:27 Source: BSE

    Shakti Press - Outcome of AGM

    Shakti Press Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 30, 2015.

  • Jan 12, 2015 12:14 Source: BSE

    Shakti Press - Outcome of EGM

    Shakti Press Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on November 10, 2014.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results