Annual report for Jaiprakash Power Ventures Ltd. for FY-2020
27-05-2020
Jaiprakash Power Ventures Limited - 532627 - Appointment of Company Secretary and Compliance Officer
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 26th May, 2020 appointed Shri Jyoti Kumar agarwal (DIN 01911652) as an Additional Director (Non-Executive, Non-Independent) and Shri Mahesh Chaturvedi (ICSI FCS 3188) as Company Secretary and Compliance Officer w.e.f. 26.5.202026-05-2020
Jaiprakash Power Ventures Limited - 532627 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020, Reports Of Statutory Auditors And Statement On Impact Of Audit Qualifications Under Regulation 30/33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
In terms of Clause 33(3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020, as approved by the Board of Directors of the Company in its meeting held on 26th May, 2020, alongwith Reports of Statutory Auditors M/s. Lodha & Company, Chartered Accountants, New Delhi. Further, we would like to state that Statutory Auditors of the Company have issued Audit Reports with modified opinion on both the Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 30/33 of SEBI (LODR) Regulations, 2015, a Statement on Impact of Audit Qualifications is also enclosed. The meeting commenced at 3.30 P.M. and concluded at 7.10 P.M.26-05-2020
Jaiprakash Power Ventures Limited - 532627 - Board Meeting Intimation for 127Th Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 26Th May, 2020, Inter-Alia, To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2020
Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve The 127th Meeting of the Board of Directors of the Company will be held on Tuesday, the 26th May, 2020, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020 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 April, 2020 and shall remain closed till 28th May, 2020. 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.19-05-2020
Jaiprakash Power Ventures Limited - 532627 - Shareholding for the Period Ended March 31, 2020
Jaiprakash Power Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here05-05-2020
Jaiprakash Power Ventures Limited - 532627 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Certificate received from M/s. Vivek Arora, Company Secretaries for the period from 1st October, 2019 to 31st March, 2020.04-05-2020
Jaiprakash Power Ventures Limited - 532627 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJaiprakash Power Ventures Limited 2CINL40101MP1994PLC042920 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5872.13 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Mahesh Chaturvedi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: R K Porwal Designation: CFO EmailId: [email protected] Date: 30/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2020
Jaiprakash Power Ventures Limited - 532627 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJaiprakash Power Ventures Limited 2CINL40101MP1994PLC042920 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5872.13 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahesh Chaturvedi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: R K Porwal Designation: CFO EmailId: [email protected] Date: 30/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2020
Jaiprakash Power Ventures Limited - 532627 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For March 2020
In terms of Regulation 7(3) of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, 2020.29-04-2020
Jaiprakash Power Ventures Limited - 532627 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Any Other25-04-2020