28 Apr 2017 | Livemint.com

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Last Updated: Aug 03, 10:13 AM
Shakti Press Ltd.

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  • BSE Code: 526841
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Shakti Press Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
29-Aug-201630-Aug-2016 Shakti Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, inter alia, to consider the following: 1. To consider, approve and recommend to the Members, the Annual Report for the Financial Year ended March 31, 2016, Director Report & Report on Corporate Governance thereon; 2. To consider and recommend the ratification of appointment of Statutory Auditor of the Company; 3. To decide and fix the date, time and venue for the ensuing Annual General Meeting (AGM) for Financial Year 2015-16; 4. To fix date for closure of register of Members and share transfer book for the ensuing Annual General Meeting.
11-Feb-201613-Feb-2016 Quarterly Results
13-Nov-201514-Nov-2015 Quarterly Results
31-Aug-201502-Sep-2015 The Board of Directors of the Company will be held on September 02, 2015, inter alia, to transact the following: 1. To consider, approve and recommend to the Members, the Annual Report for the financial year ended March 31, 2015, Director Report thereon; 2. To consider reappointment of Statutory Auditor of the Company for the financial year 2015-16; 3. To consider appointment of Directors in place of Directors retire by rotation; 4. To decide and fix the day, date, time and venue of ensuing Annual General meeting (AGM) 2014-15; 5. To fix date for closure register of Members and share transfer book for the ensuing Annual General Meeting;
12-Aug-201514-Aug-2015 Quarterly Results
12-Feb-201515-Feb-2015 Quarterly Results