Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of pre-dispatch public notice of 28th Annual General Meeting, 2023, published in Times of India, Madhya Pradesh (English), Business Standard - Delhi (English) and Dainik Bhaskar - Singrauli - MP (Hindi) edition, all dated 23.08.2023 Jaiprakash Power Ventures Limited - 532627 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Disclosure is made pursuant to amendments made vide SEBI Notification dated 14th June, 2023 and SEBI Circular dated 13th July, 2023 in respect of continuing Corporate Guarantee provided by the Company which becomes material in terms of Para B of Part A of Schedule III of LODR Regulations. Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed copies of Newspaper Advertisements pertaining to publication of Financial Results for the quarter ended on 30th June, 2023, published in Financial Express - Delhi (English), Dainik Jagran, Rewa & Bhopal (Hindi) and Jansatta - Delhi (Hindi). Jaiprakash Power Ventures Limited - 532627 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023
Please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 in the prescribed format under Regulation 33(3) of SEBI (LODR) Regulations, 2015. The Results have been reviewed by the Audit Committee and approved buy the Board of Directors in their respective meetings held on 28th July 2023. The Meeting commenced at 3:30 P.M. and ended at 5:50 P.M. Jaiprakash Power Ventures Limited - 532627 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023.
Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,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 143rd Meeting of the Board of Directors of the Company will be held on Friday, the 28th July, 2023, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023. Jaiprakash Power Ventures Limited - 532627 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI ( Depositories and Participants) Regulations,2018 for the Quarter ended 30th June,2023 Jaiprakash Power Ventures Limited - 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, 2023 for the purpose of consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023. Jaiprakash Power Ventures Limited - 532627 - Voting Results And Scrutinizer'S Report On The Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Voting Results and the Scrutinizer's Report on the Postal Ballot having been provided by the Company vide its Postal Ballot Notice dated 9th May, 2023. The e-voting facility was provided to the members through Central Depository Services (India) Limited (CDSL). The e-voting period commenced from 13th May, 2023 at 9:00 a.m. and concluded on 14th June, 2023 at 5:00 p.m. Two Special Resolutions as mentioned below were put to remote e-voting through Postal Ballot : 1. Appointment and Remuneration of Shri Sunil Kumar Sjharma (DIN:00008125) as Whole Time Director designated as Vice Chairman, and 2. Appointment of Shri Rama Raman (DIN:01120265) as an Independent Director. Both the Special Resolutions have been duly approved by the members with requisite majority and shall be deemed to be passed on the last day of e-voting process i.e. Thursday, 14th June 2023. 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 CRISIL Ratings Limited has revised (from 'BBB- Stable to BBB- Positive') its ratings on Long term Bank Facilities of the Company Jaiprakash Power Ventures Limited - 532627 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report of the Company dated 15th May, 2023, for the year ended 31st March, 2023, as certified by Shri Amit Aggarwal & Associates, the Practicing Company Secretary. This Report has been issued in terms of SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019.