JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares.27-09-2022
27-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the following Independent Directors of the Company have ceased to be Directors on the Board with effect from end of day 26th September, 2022, upon completing their second tenure of 5 years as Independent Directors:- 1. Shri K.N. Bhandari 2. Shri R.N. Bhardwaj 3. Ms. Homai A. Daruwalla 4. Shri S.C.K. Patne 5. Shri K.P. Rau26-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In reference to the above subject, we wish to inform that all the Resolutions for approval at the 25th Annual General Meeting, as set out in the Notice dated 10th August, 2022, have been passed by the Members by requisite majority. The Voting Results in terms of Regulation 44 (3) of the Regulations, in the format provided in SEBI Circular CIR/CFD/CMD/8/2015 dated November 4, 2015 attached as Annexure-1 and the Consolidated Scrutinizer's Report as prescribed in Rule 20 as amended by the Companies (Management and Administration) Amendment Rules, 2015 is enclosed as Annexure-II.24-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 25TH ANNUAL GENERAL MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.24-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Out Come Of Board Meeting
The Board of Directors of the Company has, in its meeting held on 24th September, 2022 appointed Shri Atul Kumar Gupta (DIN: 01734070), Shri Rama Raman (DIN:01120265), Shri Krishna Mohan Singh (DIN: 02223301) and Ms. Vidya Basarkod (DIN: 02799562) as Independent Directors of the Company w.e.f. 24th September, 2022 and the approval for such appointments shall be taken from the Shareholders of the Company in the ensuing Annual General Meeting. The aforesaid Directors are not related to any other Director on the Board of the Company. Brief Profiles of the Directors are attached as Annexure-A.24-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that Shri R.K. Singh has tendered his resignation from the office of Director of the Company due to certain personal reasons, with effect from 21st September, 2022.21-09-2022
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.07-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Clarification On Spurt In Volume - 532532
This is with reference to your letter no. L/SURV/ONL/PV/RS/ 2022-2023 / 173 dated 5th September, 2022 wherein you have mentioned that 'We have noted a significant increase in the Volume of your security across Exchanges, in the recent past.' and requested us to provide any information / announcement (including pending announcement) which in our opinion may have a bearing on the volume behavior in the scrip of the Company.05-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Clarification sought from Jaiprakash Associates Ltd
The Exchange has sought clarification from Jaiprakash Associates Ltd on September 5, 2022, with reference to Movement in Volume.The reply is awaited.05-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter no. Ref:JAL:SEC:2022 dated 1st September, 2022, we are enclosing copies of advertisements published in Financial Express (English) dated 2nd September, 2022 & Jansatta (Hindi) dated 3rd September, 2022, regarding completion of e-mail transmission of the Notice of 25th Annual General Meeting alongwith Annual Reports for financial year 2021-22, Book Closure for AGM and Instructions for Remote E-voting/e-voting during AGM.03-09-2022