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Shakti Press Ltd.

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ANNOUNCEMENTS ON Shakti Press

  • Feb 05, 2020 12:50 Source: BSE

    Shakti Press - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended On 31St December 2019,

    SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Notice of Board Meeting To consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2019,

  • Aug 25, 2019 12:45 Source: BSE

    Shakti Press - 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.

  • May 20, 2019 16:25 Source: BSE

    Shakti Press - 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.

  • Apr 15, 2019 16:33 Source: BSE

    Shakti Press - 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.

  • Jun 19, 2018 18:33 Source: BSE

    Shakti Press - Outcome of Board Meeting

    Shakti Press Ltd has informed BSE that the Meeting of the Board of Directors (BoD) of the Company was held on June 13, 2018, has considered and approved1. Appointment of Shri Shantanu Sharma as Additional Director of the Company w.e.f. June 13, 2018.2. Appointment of Shri Rohan Chhabra as Additional Director of the Company w.e.f. June 13, 2018.

  • Jun 11, 2018 11:20 Source: BSE

    Shakti Press - Board Meeting on June 13, 2018

    Shakti Press Ltd has informed BSE that a Meeting of the Board of Directors of the Company, will be held on June 13, 2018 :1. To appoint Shri Shantanu Sharma as Additional Director, designated as Non Independent and Promoter Director.2. To appoint Shri Rohan Chhabra as Additional Director, designated as Non Independent and Non-Promoter Director, amongst others.

  • May 23, 2018 20:47 Source: BSE

    Shakti Press - Sub: Notice Of Board Meeting

    Meeting of the Board of Directors of the Company, will be held on Wednesday, 30th day of May, 2018 at 04.00 AM at Registered Office of the Company, ''Shakti House'' Wardha road, Nagpur, Maharashtra 440 012

  • Feb 07, 2018 18:33 Source: BSE

    Shakti Press - Newspaper Advertisement Of Board Meeting To Be Held On Monday,12/02/2018

    Intimation of Board Meeting in Newspaper

  • Feb 05, 2018 16:41 Source: BSE

    Shakti Press - Meeting Of Board Of Directors

    Meeting of Board of Directors to be held on Monday, 12th Day of February 2018 to consider and approve unaudited financial results of third and nine months quarter ended 31st December 2017

  • Sep 09, 2017 19:18 Source: BSE

    Shakti Press - Newspaper Advertisement Of Board Meeting To Be Held On Thursday,14/09/2017

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

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results