Jaiprakash Power Ventures Limited - 532627 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jaiprakash Power Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jaiprakash Power Ventures Ltd - 532627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In view of the continuing Covid - 19 pandemic and considering the urgency of the matter and in accordance with the Ministry of Corporate Affairs (MCA) vide its circular dated 1st May, 2020 read with Circulars dated 8th April, 2020, 13th April, 2020, 5th May 2020 and 13th January, 2021 (collectively referred to as 'MCA Circulars') and SEBI Circulars dated 12th May, 2020 and 15th January 2021 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 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2021 at 11.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 6th August, 2021, 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. Please find the proceedings of AGM. Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Declaration of Results in respect of e-Voting conducted at the 26th Annual General Meeting of the Company held on Wednesday the 29th September, 2021 at 11:30 a.m. Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III Para A of the SEBI (LODR) Regulations, 2015, 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 MCA Circulars dated 8th April, 2020,13th April, 2020, 5th May, 2020 and 13th January, 2021, respectively, and SEBI Circulars dated 12th May, 2020 and 15th January, 2021, we enclose copies of the newspaper advertisements confirming dispatch of Notice for 26th Annual general Meeting (IST) through Video Conferencing/Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure. 1. Times of India (English) - Bhopal Edition dated 5.9.2021 2. Business Standard (English) - Delhi Edition dated 6.9.2021 3. Dainik Bhaskar (Hindi) - Singrauli Edition dated 5.9.2021 Jaiprakash Power Ventures Limited - 532627 - Intimation Of Book Closure For The Purpose Of 26Th AGM Pursuant To Regulation 42 Of SEBI (LODR)
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, 23rd September, 2021 to Wednesday, 29th September, 2021 (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 26th Annual General Meeting, scheduled to be held on Wednesday, 29th September 2021. Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 26th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 11.30 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report Financial Year 2020-21, 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 2020-21. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) Jaiprakash Power Ventures Ltd - 532627 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 and 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,, the Explanatory Statement of the 26th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 11.30 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report Financial Year 2020-21, and is being sent through electronic mode to the shareholders of the Company. Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper cutting of public notice published in Times of India, Bhopal-MP (English) and Dainik Bhaskar Singrauli - MP (Hindi) edition, both dated 21.8.2021 intimating about the date and time of 26th AGM and requesting shareholders to update their email addresses. Jaiprakash Power Ventures Ltd - 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 and year ended 30th June, 2021, published in Financial Express (English), Jagran-Bhopal, Jagran-Rewa and Jansatta (Hindi) on 7th August, 2021. Jaiprakash Power Ventures Ltd - 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 on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in its meeting held on 6th August, 2021, has appointed Dr. Dinesh Kumar Likhi (DIN 03552634), aged 61 years as Additional Director (Independent Director) on the Board of the Company subject to approval of shareholders.