Jaiprakash Power Ventures Limited - 532627 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- A.K. RastogiDesignation :- Company Secretary and Compliance Officer Jaiprakash Power Ventures Limited - 532627 - Shareholding for the Period Ended June 30, 2019
Jaiprakash Power Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jaiprakash Power Ventures Ltd - 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, 2019 for the purpose of consideration and approval of Financial Results of the Company for the quarter ended 30st June, 2019. The Trading Window shall 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 Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities. Jaiprakash Power Ventures Limited - 532627 - Disclosure Of Related Party Transactions (Consolidated) As On 31.3.2019 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations 2015.
Please find attached herewith the Disclosure of Related Party Transactions (Consolidated) as on 31.3.2019 pursuant to REgulation 23(9) of SEBI (LODR) Regulations 2015. Jaiprakash Power Ventures Ltd - 532627 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm SGS Associates 4 Name of the Certifying Individual Damodar Prasad Gupta 5Membership TypeFCS 6 Membership Number 2411 7 CP No. 1509 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Jaiprakash Power to issue preferential shares of Rs 3,840 crore
The company in a disclosure to the exchanges said it had submitted a debt resolution/ restructuring plan to its lenders. The plan was approved in April 2019 Jaiprakash Power Ventures Limited - 532627 - Outcome of Board Meeting
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019, Reports of Statutory Auditors and Statement on Impact of Audit Qualifications for which, separate disclosure has already been sent vide our letter dated 11th May, 2019 under Regulation 30/33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'). 2. Conversion of part of the outstanding loans of Banks/Financial Institutions by issue of Cumulative Compulsory Convertible Preference Shares (CCPs) of the Company upto an amount of Rs. 3840.53 Crore (Rupees Three thousands Eight Hundreds Forty Crore and fifty Three Lakhs only) in one or more tranches. Jaiprakash Power Ventures Limited - 532627 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019, 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 Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019, as approved by the Board of Directors of the Company in its meeting held on 11th May, 2019, 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 12.30 P.M. and concluded at 4.55 P.M. Jaiprakash Power Ventures Limited - 532627 - Update on board meeting
The Board Meeting to be held on 11/05/2019 has been revised to 11/05/2019 The Agenda of the Board Meeting to be held on 11/05/2019 has been revised. In continuation of our letter dated 4th May 2019, wherein we have informed that a meeting of the Board of Directors of the company shall be held on Saturday, 11th May, 2019, to inter-alia, approve the annual audited accounts of the Company, this is to further inform that the aforesaid Meeting of the Board of directors shall also consider and approve issuance of Private Placement-cum-Application Letter in Form No.PAS-4 as prescribed under the Companies (Prospectus and Allotment of Securities) Rules, 2014 to Lenders for conversion of part of their loans into 0.01% Cumulative Convertible Preference Shares (CCPs) with the Company having received the approval of all the Lenders.