24 Apr 2017 | Livemint.com

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Last Updated: Mar 22, 03:41 PM
Veronica Production Ltd.

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  • BSE Code: 531695
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Veronica Production Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201709-Feb-2017 Quarterly Results & Jagran Production Ltd has informed BSE that the Board of Director of the Company will meet on February 09, 2017 to consider following matters: 1. To consider and take on record, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2016 2. Shifting of Registered Office of the Company.
14-Dec-201602-Jan-2017 Consolidation of Shares
26-Oct-201609-Nov-2016 Quarterly Results
27-Jul-201606-Aug-2016 Quarterly Results
06-Apr-201611-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 11, 2016, to consider the following matter: - Change of Name of the Company.
12-Feb-201613-Feb-2016 Quarterly Results
27-Jan-201630-Jan-2016 (Revised) The Meeting of Board of Directors to be held on January 29, 2016 is postponed & will now be held on January 30, 2016 for the following purpose; 1. Appointment of Statutory Auditor in the place of existing Statutory Auditor. 2. Name change of the Company. 3. Appointment of Director of the Company. 4. Identification of the corporate office of the Company. 5. To explore new business ventures. 6. To fix the limit for the Board for borrowing power. 7. To authorized the Board for making investment up to certain limit.
25-Jan-201629-Jan-2016Jagran Production Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, for the purpose of Appointment of Statutory Auditor in place of existing Statuory Auditor.
17-Nov-201521-Nov-2015 The Board of Directors of the Company will be held on November 21, 2015 to consider the following matter : - Change of Main Object of the Company.
21-Oct-201505-Nov-2015 Quarterly Results
21-Aug-201524-Aug-2015 The Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider & take on record the following matters: 1. Change of name of the Company. 2. Appointment/Resignation of Directors.
20-Aug-201524-Aug-2015Jagran Production Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider & take on record the following matters: 1. Change of name of the Company. 2. Appointment/Resignation of Directors.
24-Nov-201425-Nov-2014 Jagran Production Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 25, 2014, to transact the following business : 1. To Transfer of SPV of cable business from M/s. Jagran Infra Projects Pvt Ltd to Jagran Production Limited for participating with Atlas consolidated LLC (SPV) on active basis to deploy 1200 crores investment in Cable network in India. Atlas Consolidated LLC is a joint venture between Greenwich Equity Partners and Jagran Infra-Projects Private Limited, led by Mr. Sanjiv Mohan Gupta. Greenwich Equity is an emerging markets fund, based in the United States with a focus primarily on infrastructure and media. Jagran has a storied pedigree in the production and entertainment space. Atlas Consolidated LLC was created as a joint venture between Greenwich Equity and Jagran Infra Project Private Limited and is the holding Company for all of Greenwich and Jagran's investments in the cable and media space. 2. To consider and approve setting up the project with Madhya Pradesh State Government to create complete infrastructure in MP for Entertainment, Education and Employment opportunities using modern Digital Technologies at city and district level by investing 1500 crores. The future prospects of 3E is available at New companies \ Jagran 3E.pptx. 3. To consider and approve the acquisition of majority stake of M/s. United Mediaworks Private Limited to upgrade single screen theaters into new digital technologies. The Company has already implemented this technology in 160 screens. The detail of UMPL is available at UMWupdateNov14.pptx. 4. To consider and approve the acquisition of majority stake of Dimension Communication Private Limited. It well known as Magic of Cinema Channel (MOC). The Company has vast planning for it's business and the new vision of the same is available at New companies\DCPL Jagran 30 Sep 2014.xlsx. 5. To consider and approve the acquisition of majority stake in Novel Event Works Co. Ltd. The Company is mainly engaged in the events at very lavish locations. The details of Events and locations are available at New companies\Jagran Locations Sponsorships ONLY(l).docx and New companies\NEWCO Investments Proposal - 2 Pager.doc. 6. To allocate budgets for 6 main stream bollywood movies and to enter in the space of television serials.