Board Meetings for JAGRAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAGRAN | Jagran Prakashan Limited | 09 Oct 2015 | Scheme of Arrangement | Inter alia to consider the Scheme of Arrangement between Jagran Prakashan Limited (Amalgamated Company), Crystal Sound & Music Private Limited (Transferor Company 1), Spectrum Broadcast Holdings Private Limited (Transferor Company 2), Shri Puran Multimedia Limited (Demerged Company), Music Broadcast Limited (Resulting Company) and their respective shareholders and creditors under sections 391 to 394 of the Companies Act, 1956 read with sections 100 to 103 of the Companies Act 1956 and section 52 of the Companies Act 2013. | |
| JAGRAN | Jagran Prakashan Limited | 27 Jul 2015 | Results/Others | inter alia- 1) to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2) to consider and approve the amalgamation of Suvi Info-Management (Indore) Private Limited (SUVI), a wholly-owned subsidiary of the Company, which does not have business activity, subject to the approval of shareholders/ creditors and other regulatory authorities. The proposed amalgamation envisages- i) no issue of fresh capital or any other security as SUVI is 100% subsidiary of the Company; and ii) strengthening capital structure and standalone balance sheet of the Company besides saving various administrative, managerial and other costs and improving organisational efficiency. | |
| JAGRAN | Jagran Prakashan Limited | 28 May 2015 | Results/Dividend | Inter alia, to consider the following : 1. To take on record Audited Financial Results for the quarter and year ended March 31, 2015 and 2. Recommendation of Final Dividend, if any for the year ended March 31, 2015, to the shareholders. | |
| JAGRAN | Jagran Prakashan Limited | 29 Jan 2015 | Results | Inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| JAGRAN | Jagran Prakashan Limited | 29 Oct 2014 | Results | inter alia, to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2014. | - |
| JAGRAN | Jagran Prakashan Limited | 31 Jul 2014 | Results | Interalia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2014. | |
| JAGRAN | Jagran Prakashan Limited | 28 May 2014 | Results | Inter-alia to consider the following: 1) To take on record Audited Financial Results for the quarter and year ended March 31, 2014 and 2) Recommendation of Final Dividend, if any for the year ended March 31, 2014 , to the shareholders. | |
| JAGRAN | Jagran Prakashan Limited | 29 Jan 2014 | Results | Inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| JAGRAN | Jagran Prakashan Limited | 30 Oct 2013 | Results/Dividend/Buyback | Inter-alia, to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2013, to consider a proposal for buy-back of equity shares and/or declaration of interim dividend for the financial year 2013-14. | - |
| JAGRAN | Jagran Prakashan Limited | 31 Jul 2013 | Results | Inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| JAGRAN | Jagran Prakashan Limited | 28 May 2013 | Results/Dividend | Inter alia, to consider the following : 1) To take on record Audited Financial Results for the quarter and year ended March 31, 2013 and 2) Recommendation of Final Dividend, if any for the year ended March 31, 2013, to the shareholders. | |
| JAGRAN | Jagran Prakashan Limited | 31 Jan 2013 | Un-audited Financial Results | Inter alia , to consider and take on record the Unaudited Financial Results for the quarter ended December 31,2012. | - |
| JAGRAN | Jagran Prakashan Limited | 29 Oct 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| JAGRAN | Jagran Prakashan Limited | 26 Jul 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| JAGRAN | Jagran Prakashan Limited | 30 Jun 2012 | Demerger | Interalia to consider the demerger of Print Business of Naidunia Media Limited and have the same transferred into and vested in Jagran Prakashan Limited. | - |