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Jaiprakash Power Ventures Limited - 532627 - Intimation Of Book Closure For The Purpose Of 27Th AGM Pursuant To Regulation 42 Of SEBI (LODR)

 The 27th Annual General Meeting (AGM) of the Company is scheduled on Saturday, 24th September, 2022 through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated 8th April, 2020, 13th April 2020, 5th May 2020, 13th January, 2021 and 5th May, 2022 and SEBI Circulars dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 in view of the prevailing COVID-19 pandemic. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, 22nd September, 2022 to Saturday, 24th September, 2022 (both days inclusive) in terms of Section 91 of the Companies Act 2013 for taking records of the members of the Company for the purpose of 27th Annual General Meeting, scheduled to be held on Saturday, 24th September 2022.
27-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 27th Annual General Meeting of the Company to be held on Saturday, 24th September, 2022 at 11.30 A.M. (IST) via Video Conference/Other Audio Visual Means. The said Notice forms part of the Annual Report for Financial Year 2021-22, and is being sent through electronic mode to the shareholders of the Company. Also, pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company for Financial Year 2021-22.
27-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper cutting of pre-dispatch public notice of 27th AGM, 2022, published in Times of India, Bhopal-MP (English), Business Standard-Delhi (English) and Dainik Bhaskar - Singrauli - MP (Hindi) edition, all dated 17.8.2022.
17-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements pertaining to publication of Financial Results for the Quarter ended 30th June, 2022, published in Financial Express (English), Dainik Jagran-Rewa and Jansatta (Hindi) on 10th August, 2022.
10-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2022

 The Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 in the prescribed format as required under Regulation 33(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 9th August, 2022.
09-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Board Meeting Intimation for For Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2022.

 Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that 137th Meeting of the Board of Directors of the Company will be held on Tuesday, the 9th August, 2022, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022. Further,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 Insiders of the Company, the Trading Window has already been closed from 1st July, 2022 and shall remain closed till 11th August, 2022. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.
02-08-2022
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Jaiprakash Power Ventures Limited - 532627 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mahesh ChaturvediDesignation :- Company Secretary and Compliance Officer
16-07-2022
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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.
11-07-2022
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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 July, 2022 for the purpose of consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 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.
30-06-2022
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Jaiprakash Power Ventures Limited - 532627 - Disclosure Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31st March, 2022. You are requested to kindly take the same on your records.
10-06-2022
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