|
| Exchange Disseminated Time | Jagran Prakashan Ltd has informed BSE that pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions:
- Special Resolution proposed to be passed under Section 81(1A) of the Companies Act, 1956 to amend Jagran Prakashan Limited Employees Stock Option Plan (‘Plan’).
- Ordinary resolution proposed to be passed under section 269, 198, 309 and 3011 read with Schedule XIII and all applicable provisions of the Companies Act, 1956 for appointment of Mr. Satish Chandra Mishra as Whole Time Director (Production).
The Company has appointed Mr. P M V Subba Rao, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and in accordance with the requirements of law in the said behalf. The duly completed Postal Ballot form should reach the Scrutinizer on or before the close of the working hours on December 27, 2013. The results of the Postal Ballot will also be displayed at the said office and posted on the Company’s website "www.jpIcorp.in" on December 30, 2013. |
|
|