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Shakti Press Ltd.

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ANNOUNCEMENTS ON Shakti Press

  • Jun 07, 2019 14:58 Source: BSE

    Shakti Press - 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 ? NO


  • Jun 03, 2019 17:27 Source: BSE

    Shakti Press - 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.

  • May 30, 2019 21:19 Source: BSE

    Shakti Press - 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.

  • 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 30, 2019 18:26 Source: BSE

    Shakti Press - 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.

  • Apr 23, 2019 14:02 Source: BSE

    Shakti Press - 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

  • Apr 22, 2019 15:43 Source: BSE

    Shakti Press - 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.

  • Apr 17, 2019 15:53 Source: BSE

    Shakti Press - 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

  • Apr 16, 2019 18:14 Source: BSE

    Shakti Press - 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. Resignation letter attached herewith.

  • 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.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results