| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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30-Aug-2025
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Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.
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04-Aug-2025
|
13-Aug-2025
|
Quarterly Results
|
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19-May-2025
|
26-May-2025
|
Quarterly Results & Audited Results
|
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29-Jan-2025
|
05-Feb-2025
|
Quarterly Results
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
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07-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
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27-May-2024
|
28-May-2024
|
Audited Results
|
|
08-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
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07-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
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08-Aug-2023
|
11-Aug-2023
|
Quarterly Results
|
|
25-May-2023
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29-May-2023
|
Audited Results
|
|
10-Oct-2022
|
15-Oct-2022
|
Quarterly Results
|
|
16-Sep-2020
|
19-Sep-2020
|
Quarterly Results (Revised)
|
|
14-Sep-2020
|
15-Sep-2020
|
Quarterly Results & SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice of board meeting to be held on 15th September 2020.
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|
03-Aug-2020
|
31-Aug-2020
|
Audited Results (Revised)
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28-Jul-2020
|
30-Jul-2020
|
Audited Results
|
|
22-Jun-2020
|
29-Jun-2020
|
Audited Results(Cancelled) (Cancelled)
|
|
05-Feb-2020
|
12-Feb-2020
|
Quarterly Results
|
|
11-Nov-2019
|
14-Nov-2019
|
Quarterly Results
|
|
26-Aug-2019
|
29-Aug-2019
|
SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. The Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuring Annual General Meeting (AGM) 2019, Director's Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit report for the Financial Year 2018-19; 3. To decide and fix the date, time and venue for ensuring AGM for the Financial Year 2018-19; 4. To fix date for closure of register of Members and Share transfer book for the ensuring AGM; 5. To approve E-voting process and to appoint scrutinizer for said process for ensuring AGM amongst other business.
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