SJVN Ltd - 533206 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SJVN Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Regulation 30 read with Part A of the Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.please be informed that the Company has made a private placement of NCDs amounting to Rs.1000 Crores and the same are listed on the WDM Segment of BSE. SJVN Ltd - 533206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the voting results in respect of business transacted at the 33rd Annual General Meeting of the Company held at 15:00 HRS on 29th September 2021 through Video Conferencing / Other Audio Visual Means (OAVM) along with the report of Scrutinizers thereon. Kindly take the above information on record and oblige. SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Meeting Updates
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we forward herewith a copy of proceedings of the 33rd Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 29th September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). SJVN Ltd - 533206 - Closure of Trading Window
Pursuant to Regulation 9 read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the Trading Window as per the Company's internal 'Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure, 2015' from 01st October 2021 till 48 hours after the declaration of financial results for the quarter ended 30.09.2021. The date of the Board Meeting in which the results are to be considered shall be intimated in due course. SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In Compliance with regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that SJVN has bagged the full quoted capacity of 1000 MW at a Viability Gap Funding (VGF) support of INR 44.72 Lakh per MW by Government of India, through Request for Proposal (RFP) floated by Indian Renewable Energy Development Agency Limited (IREDA). The tentative cost of Construction and Development of this Project is INR 5500 Crores. The project is expected to generate 2365 MU in the First year and the project cumulative energy generation over a period of 25 years would be about 55062 MU. SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that:- 1. Pursuant to the Notification No.2-2/1/2020-Adm.II dated 31-08-2021 issued by the Ministry of Power, Government of India (Copy enclosed) Sh. Tanmay Kumar has ceased to be a Director on our Board w.e.f. 31-08-2021. 2. Further, Ministry of Power vide its order No.15-22/9/2018-Hydel-II (MoP) dated 13th September 2021 (Copy enclosed) has appointed Shri Raghuraj Madhav Rajendran, Joint Secretary, Ministry of Power, Government of India as Part Time Official Director - Government Nominee on the Board of the Company with effect from 13-09-2021 vice Sh. Tanmay Kumar. The brief profile of the appointed Director is annexed for your ready reference. He is not related to any directors on the Board of SJVN Limited. SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find affached herewith the copies of the advertisement published on 4th September, 2021 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 Wednesday, 29th September, 2021. SJVN Ltd - 533206 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, Regulations 2015, this is to inform you that the Comptroller and Auditor General of India (CAG) has appointed A P T & Co. LLP, Showroom No. 1 First Floor, New Shopping Complex, Near Gupta Hospital Solan - 174103, (Himachal Pradesh) as Statutory Auditors of the Company for the FY 2021-22 by virtue of powers conferred under Section 139(5) of the Companies Act, 2013. 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 33rd Annual General Meeting of the Company for the FY 2020-21 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.