Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements pertaining to confirmation of the dispatch of Notice of Postal Ballot Notice and other details mentioned therein, published in Bussiness Standard -All Editions (English), & Dainik Bhaskar - Singrauli (M.P) (Hindi)). Jaiprakash Power Ventures Limited - 532627 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice for the proposed Resolutions for approval of the members of the Company to be accorded by Postal Ballot, only by way of e-voting process ('e-voting'), in accordance with the provisions of Section 110 read with 108 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') read with Rule 22 and 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules') and other applicable provisions of the Act and the Rules, General Circular issued by the Ministry of Corporate Affairs ('MCA Circulars'), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Secretarial Standards on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modifications thereto or re-enactment thereof for the time being in force): Jaiprakash Power Ventures Limited - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newspaper Advertisements pertaining to publication of Financial Results for the Quarter and Year ended on 31st March, 2023, published in Financial Express-Delhi (English), Dainik Jagran, Rewa and Bhopal (Hindi) Jansatta-Delhi (Hindi). Jaiprakash Power Ventures Limited - 532627 - Related Party Transaction
Pursuant to Regulation 23(9) of SEBI (LODR) Regulation 2015, please find the RPT in pdf form. Jaiprakash Power Ventures Limited - 532627 - Appointment With Remuneration Of Shri Sunil Kumar Sharma As Whole-Time Director Appointment Of Shri Rama Raman As Independent Director Re-Appointment Of Smt. Binata Sengupta, Dr. Vandana R. Singh, Shri Anupam Lal Das And Shri Sudhir Mital As Ind Dir.
a. Shri Sunil Kumar Sharma (DIN: 00008125), as Whole-time Director to be designated as Vice Chairman, w.e.f. 18th March, 2023 till 31st March, 2023 and payment of remuneration to him. b. Shri Rama Raman (DIN: 01120265) appointed as an Additional Director in the category of Independent Director for a period of 3 (three) years w.e.f. 9th May, 2023 to 8th May, 2026 c. Smt. Binata Sengupta (DIN: 08779205) re-appointed as Independent Director for second Term w.e.f. 2nd July, 2023 for a period of 3 (three) years. d. Dr. Vandana R. Singh (DIN: 03556920) re-appointed as Independent Director for second Term w.e.f. 27th July, 2023 for a period of 3 (three) years. e. Shri Anupam Lal Das (DIN: 08812375) re-appointed as Independent Director for second Term w.e.f. 28th July, 2023 for a period of 3 (three) years. f. Shri Sudhir Mital (DIN: 08314675) re-appointed as Independent Director for second Term w.e.f. 8th November, 2023 for a period of 3 (three) years. Jaiprakash Power Ventures Limited - 532627 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023
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, 2023, as approved by the Board of Directors of the Company in its meeting held on 9th May, 2023, 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. Jaiprakash Power Ventures Limited - 532627 - Board Meeting Intimation for Intimation Of The Board Meeting To Inter-Alia, Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.
Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that 142nd Meeting of the Board of Directors of the Company will be held on Tuesday, the 9th May, 2023, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2023. As already intimated vide our letter dated 31st March, 2023, 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, 2023 and shall remain closed till 11th May, 2023 (evening). 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 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJaiprakash Power Ventures Limited 2CIN NO.L40101MP1994PLC042920 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4744.15 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Ram Kumar Porwal Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2023 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. 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 April, 2022 to 31st March, 2023.