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Jaiprakash Power Ventures Limited - 532627 - Board Meeting Intimation for To Apprise The Board Of The Recommendations Of The Audit Committee Regarding Proposals Of Divestment Of Nigrie Cement Grinding Unit And Review The Progress Made In The Reduction Of Company'S Debt.

 Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 ,inter alia, to consider and approve This is to inform that 138th Meeting of the Board of Directors of the Company has been convened on Monday, the 10th October, 2022, to apprise the Board of the recommendations of the Audit Committee regarding proposals of divestment of Nigrie Cement Grinding Unit and review the progress made in the reduction of Company's debt.
09-10-2022
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Jaiprakash Power Ventures Limited - 532627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached the certificate of Alankit Assignments Limited, Registrar and Share Transfer Agent, certifying that the securities received for the dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner.
08-10-2022
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Jaiprakash Power Ventures Limited - 532627 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
08-10-2022
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Jaiprakash Power Ventures Limited - 532627 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Shares/Securities, the Trading Window shall remain closed with effect from 1st October, 2022 for the purpose of consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022. The Trading Window will remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Directors, Key Managerial Personnel, Employees and Designated Persons and their immediate relatives will not trade in Company's shares/securities.
30-09-2022
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Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of Results and Consolidated Scrutinizers Report in respect of remote e-voting and voting conducted at the 27th Annual General Meeting, held on Saturday, the 24th day of September, 2022 at the 11.30 A.M. duly supported by is being submitted.
24-09-2022
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Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In connection with the SEBI Circulars and MCA Circulars permitting the holding of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue, the 27th Annual General Meeting (AGM) of the Company was held on Saturday, 24th September, 2022 at 11.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 9th August, 2022, convening the AGM. All the items of business contained in the aforesaid Notice of the AGM were transacted and passed by the Members with requisite majority and in respect of same, please find the summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached and marked as Annexure - 1.
24-09-2022
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Govt auctions 10 commercial coal mines; Jaiprakash Power Ventures, Vedanta among successful bidders

 Under the commercial coal mines auctions, the government has auctioned 57 mines so far
14-09-2022
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that IDBI Bank Limited, vide its letter No. LCG-SSCB.53/ 22 /Nom.8/2022-23 dated 6th September, 2022, has withdrawn the nomination of Shri Mitesh Sinha DIN 0892 1820) and has nominated Shri Sonam Angrup Bodh (DIN 06731687) General Manager, Audit, IDBI Bank Ltd., SCO 72-73, Sector 17 - B, Chandigarh Pin : 160017, as IDBI Bank's Nominee Director on the Board of the Company w.e.f. the date of letter.
09-09-2022
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the ICSI and General Circular Nos.14/2020, 17/2020, 20/2020 and 2/2021 dated 8th April, 2020,13th April, 2020, 5th May, 2020, 13th January, 2021 and 5th May 2022, respectively, issued by the Ministry of Corporate Affairs ("MCA Circular/s") and Circular No. dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by the SEBI ("SEBI Circular") we enclose copies of the following newspaper advertisements published for giving Notice of the 27th Annual general Meeting of the Members of the Company to be held on Saturday, 24th September, 2022 at 11.30 a.m. (IST) through Video Conferencing/Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of Annual General Meeting:
29-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Business Responsibility and Sustainability Reporting (BRSR)

 In terms of Regulation 34 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find the Business Responsibility and Sustainability Report for the FY 2021-22.
27-08-2022
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