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JAGRAN PRAKASHAN LTD. - Intimation Of 45Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books And Submission Of Annual Report Of The Company For The Financial Year 2020-21.
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30 Aug 2021
Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, (&apos;Listing Regulations&apos;), as amended, the Notice convening the 45th Annual General Meeting of the Members of the Company (&apos;AGM&apos;) and the Annual Report of the Company for the financial year 2020-21 are enclosed herewith.&lt;BR&gt; &lt;BR&gt; The AGM will be held on Friday, September 24, 2021 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and the SEBI.&lt;BR&gt; &lt;BR&gt; The Company has dispatched the Notice and the Annual Report to the shareholders today i.e. on Monday, August 30, 2021 . &lt;BR&gt; &lt;BR&gt; The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Thursday, September 16, 2021. &lt;BR&gt; &lt;BR&gt; The remote e-voting will commence on Tuesday, September 21, 2021 (9:00 a.m. IST) and ends on Thursday, September 23, 2021 (5:00 p.m. IST).&lt;BR&gt; &lt;BR&gt; Kindly take the same in your record.&lt;BR&gt; Thanking You.
View all announcements for JAGRAN PRAKASHAN LTD. Source: BSE India

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