JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby submit information regarding issue of 'Letter of Confirmation' in lieu of duplicate share certificates upon completion of formalities after reporting of loss/misplaced shares by the shareholder. JAIPRAKASH ASSOCIATES LTD. - 532532 - Closure of Trading Window
This has reference to letter no. NSE/CML/2019/11 dated 2nd April, 2019 of National Stock Exchange of India Limited. 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 April, 2023 for the purpose of consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023. JAIPRAKASH ASSOCIATES LTD. - 532532 - Outcome Of The Board Meeting Held On 28Th March, 2023
Dear Sirs, In the Board Meeting held on 28th March, 2023, on the recommendation of Nomination & Remuneration Committee, the Board of Directors has, subject to approval of shareholders and such other approvals, as may be required, decided to: A. Re-appoint Shri Manoj Gaur as Executive Chairman & CEO for a term of One year w.e.f. 01.04.2023. B. Re-appoint Shri Pankaj Gaur as Jt. Managing Director (Construction) for a term of One year w.e.f. 01.07.2023. The approval of Shareholders shall be taken as per the provisions of Companies Act, 2013 and SEBI (LODR) Regulation. The brief profile of Directors re-appointed are given in Annexure-1. The meeting commenced at 5.00 P.M. and concluded at 5.40 P.M. JAIPRAKASH ASSOCIATES LTD. - 532532 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that after requisite approval(s), last being approval of shareholder accorded on 11th May, 2022, by way of Postal Ballot, Shri Sunil Kumar Sharma was appointed as Whole-time Director, designated as Executive Vice Chairman, for a term of one year from 18th March 2022 to 17th March 2023. Shri Sunil Kumar Sharma, completes his term of appointment as Executive Vice Chairman, of the Company on 17th March 2023 (end of the day) and shall continue as Director/Vice Chairman on the Board of the Company. The above information may kindly be taken on records. JAIPRAKASH ASSOCIATES LTD. - 532532 - Clarification
Dear Sir/Madam, With reference to your email dated 06th February, 2023 and our email reply dated 11th February, 2023 followed by your email dated 10th March, 2023, we would like to again submit as under: Shri Tilak Raj Kakkar was appointed on the Board of the Company as Independent Director on 12th November, 2014, subsequently based on recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on 05th August, 2017 and shareholder at the 20th Annual General Meeting held on 23rd September, 2017, reappointed Shri Tilak Kakkar as an Independent Director for second term of five consecutive years with effect from 12th November, 2017 to 11th November, 2022. 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. JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Atul Kumar Gupta, an Independent Director on the Board vide his letter dated 27th February, 2023 has submitted his resignation from the Board with immediate effect due to some unavoidable personal reasons. Accordingly, the resignation of Shri Atul Kumar Gupta from the Board shall be effective from 27th February, 2023 in terms of the provisions of Section 168 (2) of the Companies Act, 2013. JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares
CCI clears acquisition of assets of Jaiprakash Associates by Dalmia Cement
With this agreement, Jaypee group flagship company Jaiprakash Associates has decided to divest from cement business completely JAIPRAKASH ASSOCIATES LTD. - 532532 - Outcome Of The Board Meeting Held On 14Th February, 2023
In the Board Meeting held today i.e. 14th February, 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, Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022. A copy of the same is enclosed alongwith Limited Review Report of Statutory Auditors, M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi.