|
Exchange Received Time  28/09/2017 21:12:34 Exchange Disseminated Time 28/09/2017 21:12:39 Time Taken 00:00:05 | This to inform you that the 41st Annual General Meeting ('AGM') of the Company was held on Thursday, 28th September, 2017, at 12:00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. In this regard, please find enclosed herewith the following:- i) Summary of Proceedings of 41st AGM pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') as Annexure-A. ii) Voting Results of the AGM in the format prescribed under Regulation 44 of Listing Regulations as Annexure-B. iii) Combined Scrutinizer's Report on Remote E-voting & Voting conducted at the AGM through Ballot forms, pursuant to Section 108 and 109 of the Companies Act, 2013 read with rules made thereunder as Annexure-C. Kindly take the above on your record. Thanking You, For Jagran Prakashan Limited (AMIT JAISWAL) Company Secretary & Compliance Officer Encl.: As Above |
|
|