Outcome of AGM
Proceedings of 22nd Annual General Meeting of the Members of the Company.16-09-2017
Resignation of Director
Disclosure pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-09-2017
Resignation of Director
Clarification regarding provisions of Companies Act, 2013, disclosure relating to change of Directorate12-09-2017
Jaypee Power lenders seek bids for 30% stake sale
Lenders of Jaiprakash Power Ventures Ltd (JPVL) have sought bids to sell at least 30% stake in the company to recover some of their dues28-08-2017
Newspaper Publication
Submission of Newspaper advertisements in connections with the Book Closure, e-voting instructions and 22nd AGM of the Company22-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Jaiprakash Power Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 15, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 15, 2017.22-08-2017
Notice Of Closure Of Register Of Members And Share Transfer Books And Facility Of Remote E-Voting For 22Nd Annual General Meeting (AGM) - Notice Convening 22Nd AGM Scheduled To Be Held On 15Th September 2017 Is Also Attached
The 22nd AGM of the Members of the Company will be held on Friday, the 15th September, 2017 at 10.00 A.M. at the Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie, Tehsil Sarai, District Singrauli 486 669 (Madhya Pradesh) to transact Businesses as set out in the Notice dated 17th August, 2017. (Copy of Notice enclosed) Further, it is informed that in terms of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies...21-08-2017
Change in Directorate
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Dharam Paul Goyal, Non-Executive/Non-Independent Director on the Board of Directors of the Company, vide his letter dated 24th July, 2017, has informed that due to personal reasons, he resigns from the Board of the Company with immediate effect. Accordingly, the resignation shall be effective from today, i.e....24-07-2017
Intimation Of Date Of Board Meeting And Closure Of Trading Window
Intimation of date of Board Meeting and Closure of Trading Window21-07-2017