Jagran Prakashan Ltd. - Outcome of Board Meeting

| Updated on May 29, 2019 Published on May 29, 2019

Pursuant to the Regulation 30(2) and Regulation 33 of the SEBI (LODR) Regulations, 2015 and amendments thereto, the Board of Directors at their meeting held today i.e. on Wednesday, May 29, 2019 which commenced at 02:15 P.M. and concluded at 05:00 P.M. has, inter alia, considered and approved the following:
1.Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019 of the Company as per Indian Accounting Standards (IndAS) along with the Auditors Report, enclosed herewith as Annexure A. The said results are also being uploaded on the website of the Company (www.jplcorp.in) and published in the Newspapers.
2. Declaration by the Company on unmodified opinion in the Auditors Report enclosed herewith as Annexure B.
3.Recommended Dividend of Rs. 3.5/- per fully paid up equity share of Rs. 2/- each, for the financial year ended March 31, 2019, subject to the approval of shareholders in the ensuing 43rd AGM of the Company.

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Source : BSE - www.bseindia.com

Published on May 29, 2019
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