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Jagran Prakashan Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532705 | NSE Symbol : JAGRAN | ISIN : INE199G01027 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Oct-2024 07-Nov-2024 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation regarding the Board Meeting of Jagran Prakashan Limited to be held on 07th November 2024 The Company has informed the exchanges regarding the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 Jagran Prakashan Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2024. (As Per BSE Announcement dated on 07.11.2024)
31-Jul-2024 10-Aug-2024 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Saturday August 10 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. The Board of Directors at its meeting held today i.e. Saturday, August 10, 2024 which commenced at 03:00 P.M. and concluded at 04:30 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024 28-May-2024 Dividend JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Tuesday May 28 2024 to inter-alia: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 2. Consider and recommend the proposal for the payment of Dividend if any on the equity shares of the Company for the financial year ended March 31 2024. The Board of Directors at its meeting held today i.e. Tuesday, May 28, 2024 which commenced at 03:00 P.M. and concluded at 05:45 P.M. has, inter-alia considered and approved the following: The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, as recommended by the Audit Committee, along with the Auditor''s Report issued by M/s. Price Waterhouse, Chartered Accountants LLP, Statutory Auditor. (As Per BSE Announcement Dated on: 28/05/2024)
31-Jan-2024 10-Feb-2024 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Jagran Prakashan Limited has informed the Exchange regarding the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Saturday February 10 2024 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31 2023 The Board of Directors at its meeting held today i.e. Saturday, February 10, 2024 which commenced at 04:00 P.M. and concluded at 05:15 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 10/02/2024)
20-Oct-2023 30-Oct-2023 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 50(1) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Monday October 30 2023 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2023. Board of Directors at its meeting held today i.e. Monday, October 30, 2023 which commenced at 05:30 P.M. and concluded at 06:55 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023. Outcome of the Board Meeting held on October 30, 2023. (As Per BSE Announcement Dated on 30/10/2023)
29-Sep-2023 29-Sep-2023 Change in Directors Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015
04-Aug-2023 14-Aug-2023 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Monday August 14 2023 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window has been closed from July 01 2023 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Monday August 14 2023. In furtherance to our letter dated August 04, 2023 and pursuant to the provisions of Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), the Board of Directors at its meeting held today i.e. Monday, August 14, 2023 which commenced at 03:00 P.M. and concluded at 03:45 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Financial results approved at the Board meeting held today i.e. Monday, 14 August, 2023 for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
10-Jun-2023 10-Jun-2023 Change in Directors The Board of Directors at its meeting held today i.e. Saturday, 10th June, 2023 which commenced at 01:00 P.M. and concluded at 01:50 P.M. has, inter-alia, considered and approved the appointment of Mr. Shailesh Gupta (DIN: 000192466), Whole-time Director of the Company, as the Managing Director of the Company w.e.f. 1st October, 2023, to hold office for a term of 5 (five) years as per the recommendations of the Succession Plan approved by the Nomination and Remuneration Committee on 11th December, 2022 and also approved by the Board of Directors on 17th January 2023. His appointment shall be subject to the approval of the members at the ensuing Annual General Meeting to be held on Friday, 25th August, 2023.
20-May-2023 30-May-2023 Accounts JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 50(1) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Tuesday May 30 2023 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2023 and unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31 2023. In furtherance to our letter dated May 20, 2023 and pursuant to the provisions of Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 which commenced at 02:00 P.M. and concluded at 06:00 P.M. has, inter-alia, considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31, 2023 and Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2023, as recommended by the Audit Committee, along with the Auditor''s Report issued by M/s. Price Waterhouse, Chartered Accountants LLP, Statutory Auditor. (As Per BSE Announcement dated on 30.05.2023)
21-Jan-2023 02-Feb-2023 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Thursday February 02 2023 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended December 31 2022. Jagran Prakashan Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2023 has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2022. In furtherance to our letter dated January 21, 2023 and pursuant to the provisions of Regulations 30, 33 and 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Thursday, February 02, 2023 which commenced at 02:00 P.M. and concluded at 04:00 P.M. has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31, 2022, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022. (As Per BSE Announcement Dated on 02.02.2023)
17-Dec-2022 17-Jan-2023 Quarterly Results Jagran Prakashan Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. In furtherance to our letter dated December 17, 2022, please note that the Board of Directors at its meeting held today i.e. on Tuesday, January 17, 2023 which commenced at 04:00 P.M. and concluded at 04:50 P.M. has approved the succession plan as recommended by the Nomination and Remuneration Committee of the Board. (As Per BSE Announcement Dated on 17/01/2023)
22-Oct-2022 04-Nov-2022 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations notice is hereby given that a meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Friday November 4 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half-year ended September 30 2022 and to consider and approve the proposal for buyback of fully paid up equity shares of Rs. 2/- each of the Company. as per SEBI (PIT) Regulations 2015 the trading window for dealing in securities of the Company is closed for the designated persons of the Company and their immediate relatives for the purpose of the proposed Buyback and to approve the Unaudited Financial Results quarter / half-year ended September 30 2022 has been closed from October 1 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Friday November 4 2022. Jagran Prakashan Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 and Buyback of fully paid-up equity shares of the Company. The Board of Directors of the Company, at its meeting held today on Friday, November 04, 2022 at 3:30 P.M. which concluded at 06:15 P.M. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half-year ended September 30, 2022, and buyback of the Company''s fully paid-up equity shares the Buyback offer is subject to the approval of the shareholders by way of a special resolution to be obtained through postal ballot through remote e-voting only. For further details kindly refer the attachment. (As Per BSE Announcement Dated on 04.11.2022)
26-Jul-2022 06-Aug-2022 Quarterly Results Interim Dividend & Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (LODR) Regulations, 2015 as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Saturday, August 06, 2022 to, inter-alia, 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022; 2. Consider the proposal for the payment of Interim Dividend, if any, on the equity shares of Rs. 2/-each of the Company for the financial year 2022-23. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per SEBI (PIT) Regulations, 2015 as amended from time to time, the Trading Window has been closed from July 01, 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Saturday, August 6, 2022. Kindly take the above on record. Thanking You. (As Per BSE Announcement dated on 26.07.2022) In furtherance to our letter dated July 26, 2022 and pursuant to the provisions of Regulation 30(2), 33 and 52 of the Listing Regulations the Board of Directors at its meeting held today i.e. on Saturday, August 6, 2022 which commenced at 12:30 P.M. and concluded at 02:30 P.M. has, inter-alia:- 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022, as recommended by the Audit Committee. 2. Considered and approved the payment of Interim Dividend for the Financial Year 2022-23 of 4 /-(Rupees Four only) each per Equity share on 26,36,54,272 fully paid-up equity shares of the face value of 2/- (Rupees Two only) each (i.e. 200%) Kindly take the above information on your record. Considered and approved the payment of Interim Dividend for the Financial Year 2022-23 of ?4 /-(Rupees Four only) each per Equity share on 26,36,54,272 fully paid-up equity shares of the face value of ?2/- (Rupees Two only) each (i.e. 200%), subject to the deduction of tax as per the applicable provisions of the Income Tax Act, 1961 as amended from time to time (subject to Tax Deducted at Source). In accordance with the provisions of Regulation 42 of the Listing Regulations, the Record Date for the purpose of determining the entitlement of the shareholders to receive the interim dividend for the financial year 2022-23 is fixed as Friday, August 19, 2022. The Interim Dividend will be paid to such shareholders on or before September 2, 2022. Kindly take the above information on your record. Thanking You. (As Per BSE Announcement Dated on 06.08.2022)
20-May-2022 30-May-2022 Accounts JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve JAGRAN PRAKASHAN LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 pursuant to regulation 29 of SEBI LODR to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31 2022 and unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31 2022. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window has been closed from April 01 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Monday May 30 2022. Kindly take the above on record. Thanking You. In furtherance to our letter dated May 20, 2022 and pursuant to the provisions of Regulation 30, 33 and 52 of the SEBI Listing Regulations the Board of Directors at its meeting held today i.e. Monday, May 30, 2022 which commenced at 02:00 P.M. and concluded at 08:30 P.M. Please see details as attached. Kindly take the above information on your record. Thanking You. In furtherance to our letter dated May 20, 2022 and pursuant to the provisions of Regulation 30, 33 and 52 of the SEBI Listing Regulations the Board of Directors at its meeting held today i.e. Monday, May 30, 2022 which commenced at 02:00 P.M. and concluded at 08:30 P.M. has, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31, 2022 and Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022 08-Feb-2022 Quarterly Results JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (LODR) Regulations 2015 as amended from time to time notice is hereby given that the Meeting of the Board of Directors of Jagran Prakashan Limited is scheduled to be held on Tuesday February 08 2022 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended December 31 2021. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window has been closed from January 01 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Tuesday February 08 2022. Kindly take the above on record. Thanking You. JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve We are re-uploading the same file for the intimation of Board Meeting to be held on Tuesday, February 08, 2022 at 04:30 P.M. as the previous uploaded file for intimation is not getting displayed on the portal due to technical glitches. PLEASE NOTE THAT THERE IS NO CHANGE IN THE DATE, TIME AND PURPOSE OF THE BOARD MEETING. Thanking you. In furtherance to our letter dated January 28, 2022 and pursuant to the provisions of Regulation 30, Regulation 33, Regulation 51 and Regulation 52 of the SEBI Listing Regulations the Board of Directors at its meeting held today i.e. Tuesday, February 08, 2022 which commenced at 04:30 P.M. and concluded at 06:15 P.M. has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and period ended December 31, 2021, as recommended by the Audit Committee. The Statutory Auditors have carried out a ''Report on Limited Review'' of the Unaudited Standalone and Consolidated Financial Results for the third quarter and period ended December 31, 2021. Kindly take the above information on your record. Thanking You. With reference to the above captioned subject, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors at their meetings held today i.e. on Tuesday, February 08, 2022, approved the appointment of Mr. Sandeep Gupta (DIN: 00038410), Executive President (Technical) of the Company as a Director as well as Whole-time Director of the Company for a period of 5 years with effect from 30th May, 2022, subject to the approval of the Shareholders. In accordance with the circular issued by the Stock Exchanges dated June 20, 2018, we hereby confirm that Mr. Sandeep Gupta is not debarred from holding office of Director by virtue of any SEBI Order or any other such authority. Kindly take the above information on your record. Thanking You. (As per BSE Announcement Dated on 08/02/2022)
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