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Shakti Press Ltd.

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ANNOUNCEMENTS ON Shakti Press

  • Sep 09, 2019 16:54 Source: BSE

    Shakti Press - NEWSPAPER ADVERTISEMENT OF 26TH AGM

    REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

  • Sep 07, 2019 14:46 Source: BSE

    Shakti Press - Reg. 34 (1) Annual Report

    Pursuant to regulation 34(1) of SEBI(LODR) please find enclosed herewith Notice convening 26th Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2018-19, which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on September 28, 2019 at 11.00 a.m at Registered Office of the Company ''Shakti House'', Wardha Road, Nagpur-440012, Maharashtra. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 , as amended and Regulation 44 of the SEBI(LODR) 2015. The e-voting period begins on Wednesday, 25/09/2019, at 10.00 AM and ends on 27/09/2019 at 05.00 PM. Shareholders of the Company, as on cut-off date September, 21 2019, may cast their votes electronically

  • Aug 29, 2019 17:14 Source: BSE

    Shakti Press - Outcome of Board Meeting

    OUTCOME OF BOARD MEETING HELD ON 29TH AUGUST 2019 AND INTIMATION OF BOOK CLOSURE

  • 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.

  • Aug 17, 2019 19:20 Source: BSE

    Shakti Press - Outcome of Board Meeting

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

  • Aug 17, 2019 19:13 Source: BSE

    Shakti Press - 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.

  • Aug 07, 2019 14:45 Source: BSE

    Shakti Press - Results_Financial Results For Quater Ended 30Th September 2018.

    resubmitted due to correction in the dates of quater.

  • Jul 29, 2019 19:25 Source: BSE

    Shakti Press - 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.

  • Jul 24, 2019 10:45 Source: BSE

    Shakti Press - 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 here

  • Jul 20, 2019 18:40 Source: BSE

    Shakti Press - 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.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results