Jaiprakash Power Ventures Ltd - 532627 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, please find attached herewith summary of proceedings of the 24th AGM held on Friday, 20th September, 2019. Jaiprakash Power Ventures Ltd - 532627 - Announcement Of Book Closure
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 Wednesday, 14th September, 2019 to Friday, 20th September, 2019 (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 24th Annual General Meeting, scheduled to be held on Friday, 20th September 2019. Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Para 12, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith the News Paper cuttings of advertisements having published in English in Business Standard date 28.8.2019 (Delhi Edition) and in Hindi in Dainik Bhaskar dated 28.8.2019 (Singrauli Edition) circulating around the Registered Office of the Company in respect of the forthcoming AGM and the Book Closures. Jaiprakash Power Ventures Limited - 532627 - Fixes Book Closure for AGM
Jaiprakash Power Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 20, 2019. Jaiprakash Power Ventures Limited - 532627 - Reg. 34 (1) Annual Report
In terms of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith copy of the Notice calling the 24th Annual General Meeting of the Company and the Annual Report for the FY 2018-19 as sent to the Shareholders of the Company. The dispatch of aforesaid Notice and the Annual Report commenced on 26th August 2019. The aforesaid Annual Report and the Notice of the 24th Annual General Meeting is available on the website of the Company at http://jppowerventures.com/wp-content/uploads/2019/08/JPVL-Annual-Report_2018-19_Web.pdf and http:// jppowerventures.com /wp-content/uploads/2019/08/JPVL_AR_Notice_For- Web. pdf respectively. Please take the same on your records. Jaiprakash Power Ventures clocks Q1 net loss of Rs 95.50 cr
Jaiprakash Power Ventures Ltd (JPVL) on Saturday reported a consolidated net loss of Rs 95.52 crore for the first quarter ended June 2019 as compar Jaiprakash Power Ventures Ltd - 532627 - Outcome of Board Meeting
Outcome of the Board Meeting held on 27th July, 2019 pursuant to Regulation 30 read with Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jaiprakash Power Ventures Ltd - 532627 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019
Enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2019 as required under Regulation 33(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their respective meetings held on 27th July, 2019. Further, as required under Regulation 33(2)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, also enclosed herewith a copy each of 'Limited Review Report' by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. The 'Limited Review Report' has been placed before the Board of Directors in their meeting held on 27th July, 2019. The meeting commenced at 12.00 Noon and concluded at 3.00 P.M. Jaiprakash Power Ventures Ltd - 532627 - Board Meeting Intimation for In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, This Is To Inform That 123Rd Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, The 27Th July, 2019, Inter-Alia, To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019. Intimation About The Date Of Board Meeting Is Also Being Released To The Press For Publication In The Newspapers In Terms Of Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,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 123rd Meeting of the Board of Directors of the Company will be held on Saturday, the 27th July, 2019, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Intimation about the date of Board Meeting is also being released to the press for publication in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As already intimated vide our letter dated 29th June, 2019, the Trading Window has already been closed from 1st July, 2019 and shall remain closed till 29th July, 2019. 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. Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015