JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are forwarding herewith the Annual Secretarial Compliance Report of Jaiprakash Associates Limited for the financial year ended 31st March, 2023 issued by CS Ashok Tyagi & Associates, Secretarial Auditors of the Company. Kindly take the above Annual Secretarial Compliance Report on the Exchanges' records. JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in 'Financial Express (English) and Jansatta (Hindi) both dated 30th May, 2023, with reference to E-voting and Despatch of Postal Ballot Notice dated 25th May, 2023. This is for your information and record. JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated 25th May, 2023 together with the Explanatory Statement thereto. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time, the Postal Ballot Notice is being sent by electronic mode only to those Members whose names appear in the Register of Members / List of Beneficial Owners and whose e-mail addresses are registered with the Registrar and Share Transfer Agent of the Company i.e. Alankit Assignments Limited and the Depositories viz. National Securities Depository Limited and Central Depository Services (India) Limited as on the cut-off date i.e. Friday, 19th May, 2023. JAIPRAKASH ASSOCIATES LTD. - 532532 - Submission Of Disclosure On Related Party Transactions (Rpts) Under SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the statement of Related Party Transactions (RPTs) on a consolidated basis, in the format specified in the relevant accounting standards, for the half year ended 31st March, 2023. Further, this is to inform you that the same shall be uploaded on Company's website. JAIPRAKASH ASSOCIATES LTD. - 532532 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May, 2023
In the Board Meeting held today i.e. 27th May, 2023, the Board, based on the recommendations of Nomination & Remuneration Committee and Audit Committee, approved the appointment of Shri Sudhir Rana as Chief Financial Officer w.e.f. 27th May, 2023. JAIPRAKASH ASSOCIATES LTD. - 532532 - Outcome Of The Board Meeting Held On 27Th May, 2023
In the Board Meeting held today i.e. 27th May, 2023, the Board has approved in terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31stMarch, 2023. A copy of the same is enclosed alongwith Reports of Statutory Auditors M/s. Dass Gupta & Associates, 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 Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 33/52 of SEBI (LODR) Regulations, 2015, a Statement on Impact of Audit Qualifications is also enclosed. The meeting commenced at 4.00 P.M. and concluded at 5.18 P.M. JAIPRAKASH ASSOCIATES LTD. - 532532 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Quarter & Year Ended 31St March, 2023
JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), this is to inform that the next meeting of the Board of Directors of the Company will be held on Saturday the 27th May 2023, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & 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 for trading in listed securities, the Trading Window has already been closed from 1st April 2023 and shall remain closed till 29th May 2023 (evening). The Trading Window shall re-open from Tuesday the 30th May 2023 (9.00 A.M.).
Jaiprakash Associates defaults on 3,956 cr loans
In a regulatory filing on Tuesday, Jaiprakash Associates informed that the company on April 30 defaulted on repayments of a principal amount of 1,642 crore and interest of 2,314 crore. JAIPRAKASH ASSOCIATES LTD. - 532532 - Disclosure Of Defaults On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/Financial Institutions
In terms of the captioned SEBI circular, we enclose herewith the relevant disclosure of defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions in specified format. We would appreciate if you could take the same on records.