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NOTIFICATIONS
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SJVN Ltd - 533206 - Extension Of Tenure Of Chairman And Managing Director

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ministry of Power, Government of India vide its order no. 15-22/16/2018-H-II dated 29th September, 2022 has extended the tenure of Shri Nand Lal Sharma as Chairman and Managing Director of the company till the date of his superannuation i.e. upto 29.02.2024, or until further orders, whichever is earlier.
30-09-2022
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SJVN Ltd - 533206 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we forward herewith a copy of proceedings of the 34th Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 29th September 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
30-09-2022
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SJVN Ltd - 533206 - Closure of Trading Window

 In compliance with regulation 9 read with clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the Trading Window as per the Company's 'Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure' from 1st October, 2022 till 48 hours after the declaration of financial results for the quarter ended 30.09.2022. The date of Board Meeting in which the results are to be considered, shall be intimated in due course.
26-09-2022
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SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copies of the advertisement published on 04th September, 2022 in Financial Express - All Editions (English) and Punjab Kesari - All Editions (Hindi) for intimation of the forthcoming Annual General Meeting scheduled to be held on Thursday, 29th September, 2022.
05-09-2022
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SJVN Ltd - 533206 - Reg. 34 (1) Annual Report.

 In compliance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Copy of the Annual Report for the proposed 34th Annual General Meeting of the Company for the FY 2021-22 which is being circulated to the shareholders through electronic mode. The Annual Report is also hosted on the website of the company i.e., www.sjvn.nic.in under the Investor Relations section.
02-09-2022
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SJVN Ltd - 533206 - Book Closure For AGM/Dividend

 pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements (LODR), it is informed that for the Purpose of payment of Final Dividend for the Financial Year 2021-22, the Book Closure dates are 23rd September 2022 to 29th September 2022 (Both days Inclusive).
02-09-2022
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SJVN Ltd - 533206 - Notice Of 34Th Annual General Meeting Of SJVN Limited, Intimation Of Remote E-Voting Facility And Book Closure Dates

 It is hereby informed that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September 2022 through Video Conferencing/Other Audio-Visual Means (OAVM). A copy of the notice convening the AGM is attached herewith.
02-09-2022
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SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sir/ Madam, Please find attached herewith the copies of the advertisement published on 29th August, 2022 in Financial Express - All Editions (English) and Puniab Kesari - All Editions (Hindi) for intimation of the forthcoming Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in compliance with the Ministry of Corporate Affairs (MCA) Circular No. 20/2020 dated 05th May, 2020.
29-08-2022
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SJVN Ltd - 533206 - Additional Charge Of The Post Of Director (Civil), SJVN Limited

 In compliance with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated 29th July, 2022, this is to inform you that Ministry of Power through its order dated 25th August, 2022, has entrusted Shri Nand Lal Sharma, Chairman and Managing Director, SJVN Limited with an additional charge of the post of Director (Civil), SJVN Limited with immediate effect for a period of three months or until further orders, whichever is earlier.
26-08-2022
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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, 201 5, kindly find attached herewith transcript of conference call held with Investors and Analysts on Friday, 12th August, 2022 to discuss the financial results for the first quarter ended 30th June, 2022.
17-08-2022
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