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Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of the General Circular issued by MCA in relation to 'Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made there and SEBI Circular dated, the 25th Annual General Meeting (AGM) of the Company was held on Friday, 25th September, 2020 at 11.00 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 27th July 2020, convening the AGM. All the items of business contained in the Notice of the AGM dated 27th July 2020, except item No. 6, were transacted and passed by the Members with requisite majority. Item No. 6 was dropped as Shri Jyoti Kumar Agarwal resigned from the directorship of the Company w.e.f. 15th September, 2020. Please find the summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the SEBI (LODR) Regulations, 2015 attached as Annexure - 1.
25-09-2020
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015, disclosure is hereby given that as per provisions of Section 149 (11) of the Companies Act, 2013, Shri R. N. Bhardwaj, Shri S. S. Gupta, Shri A. K. Goswami and Dr. J. N. Gupta - Independent Directors are completing their maximum possible tenure i.e. second term and will vacate their offices upon expiry of the term i.e. at the close of business hours of 19th September, 2020.
19-09-2020
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that consequent upon his resignation dated 4th September, 2020, Shri Jyoti Kumar Agarwal will ceased to be Non - Executive Non - Independent Additional Director of the Company w.e.f. close of business hours of 15th September, 2020.
15-09-2020
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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 as amended, and in compliance with 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 Institute of Company Secretaries of India and the General Circulars dated 8th April 2020, dated 13th April 2020, dated 5th May 2020 issued by the Ministry of Corporate Affairs and Circular No. dated 12th May 2020 issued by the Securities and Exchange Board of India we enclose copies of the following newspaper advertisements published for giving Notice of the 25th AGM of the Members of the Company to be held on Friday, 25th September, 2020 at 11.00 p.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 AGM: 1. Times of India 2. Business Standard 3. Dainik Bhaskar
04-09-2020
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Jaiprakash Power Ventures Limited - 532627 - Intimation Of Book Closure For The Purpose Of 25Th AGM Pursuant To Regulation 42 Of SEBI (LODR)

 The 25th Annual General Meeting (AGM) of the Company is scheduled on Friday, 25th September, 2020 through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, 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 Saturday, 19th September, 2020 to Friday, 25th September, 2020 (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 25th Annual General Meeting, scheduled to be held on Friday, 25th September 2020.
03-09-2020
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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 25th Annual General Meeting of the Company to be held on Friday, 25th September, 2020 at 11.00 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report Financial Year 2019-20, 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 2019-20.
03-09-2020
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended, and in compliance with the General Circulars No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, No. 20/ 2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'), we enclose copies of the following newspaper advertisements giving Public Notice to the Shareholders that the 25th Annual General Meeting of the Members of the Company will be held on Friday, 25th September 2020 at 11:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means: 1. The Times of India (English) 2. Dainik Bhaskar (Hindi)
29-08-2020
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Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that CARE Ratings Limited has revised (upgraded from 'D' to 'BB-') its ratings for its long term bank facilities amounting to Rs. 5,850.70 Crore.
08-08-2020
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Jaiprakash Power Q1 net profit at Rs 27 cr, revenue falls to Rs 700.14 cr

 The company's operational expenses and cost of material fell to Rs 315.66 crore in the June quarter from Rs 685.61 crore
27-07-2020
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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 Board of Directors of the Company, in its meeting held on 27th July, 2020, has appointed Dr. Vandana R. Singh (DIN 03556920), aged 59 years, and Shri AnupamLal Das (DIN: To be applied), aged 49 years, as Additional Directors (Independent Directors) on the Board of the Company. Appointment of Shri AnupamLal Das shall be effective w.e.f. allocation of DIN to him.
27-07-2020
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