Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ministry of Power vide its order No. 15-22/4/2021-Hydel-II dated 13th March, 2023 has appointed Shri Shashikant Jagannath Wani as Non-Official Part-Time Director (Independent Director) on the Board of Directors of the Company with effect from 13th March, 2023 for a period of three years or until further orders, whichever is earlier.
14-03-2023
Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation to our announcement dated 22nd February, 2023, and in compliance with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Securities and Exchange Board of India Circular dated 9th September, 2015, kindly find attached herein brief profile of Shri Rajeev Sharma, Part time Official Director - Government of Himachal Pradesh Nominee.
27-02-2023
Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ministry of Power vide its order No. 15-22/1/2018-Hydel-ll (MoP) dated 21st February, 2023 has appointed Shri Rajeev Sharma, Secretary (MPP & Power) as Part Time Official Director - Government of Himachal Pradesh Nominee on the Board of Directors of the Company with effect from 21st February, 2023 until further orders.
22-02-2023
Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In compliance with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached herewith transcript of conference call held with Investors and Analysts on Tuesday, 07th February, 2023 to discuss the financial results for the third quarter ended 31st December, 2022.
10-02-2023
Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In compliance with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the audio recording of conference call held with Investors and Analysts to discuss the financial results for the third quarter ended 31st December, 2022, can be accessed from the following link: https://sjvnindia.com/UploadFiles/Page/1960578081_PageDocument_ConCall-07%20Feb%202023.mp3
08-02-2023
Bigul

SJVN Ltd - 533206 - Record Date For Dividend Fixed As 17.02.2022

In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), financial results of the Company (both standalone and consolidated) for the period ended 31st December, 2022 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Further in terms of Regulation 30 and Regulation 42 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.15/- per equity share for the Financial Year 2022-23. The record date for the same is fixed on 17.02.2023. The payment of dividend shall start from 01.03.2023 onwards. The Meeting commenced at 16:00 HRS and concluded at 18:45 HRS.
06-02-2023
Bigul

SJVN Ltd - 533206 - Financial Results For The Period Ended 31.12.2022

In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), financial results of the Company (both standalone and consolidated) for the period ended 31st December, 2022 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Further in terms of Regulation 30 and Regulation 42 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.15/- per equity share for the Financial Year 2022-23. The record date for the same is fixed on 17.02.2023. The payment of dividend shall start from 01.03.2023 onwards. The Meeting commenced at 16:00 HRS and concluded at 18:45 HRS.
06-02-2023
Bigul

SJVN Ltd - 533206 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors - Approval Of Financial Results For The Period Ended 31St December, 2022 (FY 2022-23) And Declaration Of Interim Dividend Thereof.

In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), financial results of the Company (both standalone and consolidated) for the period ended 31st December, 2022 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Further in terms of Regulation 30 and Regulation 42 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.15/- per equity share for the Financial Year 2022-23. The record date for the same is fixed on 17.02.2023. The payment of dividend shall start from 01.03.2023 onwards. The Meeting commenced at 16:00 HRS and concluded at 18:45 HRS.
06-02-2023
Bigul

SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In Compliance with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Conference Call with Investors and Analysts is scheduled to be held on Tuesday, 7th February 2023, to discuss the Financial Results for the third quarter ended 31st December, 2022. Further details in this regard are posted on the Company's website under the Investor Relations section.
01-02-2023
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