JAIPRAKASH ASSOCIATES LTD. - 532532 - Business Responsibility and Sustainability Reporting (BRSR)
BRSR01-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, the 22nd September, 2022 to Saturday, the 24th September, 2022 (both days inclusive) for the purpose of 25th Annual General Meeting.01-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Reg. 34 (1) Annual Report.
We wish to inform you that 25th Annual General Meeting of the Company (AGM) is scheduled to be held on Saturday, 24th September, 2022 at 3.30 P.M. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM dated 10th August, 2022.01-09-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, This is to inform you that the 25th Annual General Meeting is scheduled to be held on Saturday, 24th September, 2022 at 3.30 P.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice of Annual General Meeting. Pursuant to Regulation 30 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 19th August, 2022, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5th May 2020 followed by Circular No. 2/2021 dated 13th January, 2021 This is for your information and record.24-08-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Outcome Of The Board Meeting Held On 10Th August, 2022
1. In terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, as approved by the Board of Directors of the Company in its meeting held on 10th August, 2022, alongwith Limited Review Report of Statutory Auditors M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. 2. Appointed Shri Narinder Kumar Grover (DIN: 08543115) and Dr. Y. Medury (DIN:01752495) as Independent Directors of the Company w.e.f. 10th August, 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.10-08-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2022
1. In terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, as approved by the Board of Directors of the Company in its meeting held on 10th August, 2022, alongwith Limited Review Report of Statutory Auditors M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. 2. Appointed Shri Narinder Kumar Grover (DIN: 08543115) and Dr. Y. Medury (DIN:01752495) as Independent Directors of the Company w.e.f. 10th August, 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.10-08-2022
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.05-08-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Board Meeting Intimation for Intimation Of Date Of Board Meeting And Closure Of Trading Window
JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesdy, the 10th August, 2022, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. As already intimated vide our letter dated 30th June, 2022, 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 July, 2022 and shall remain closed till 12th August 2022 (evening). The Trading Window shall re-open from Saturday the 13th August 2022 (9.00 A.M.).01-08-2022
JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares25-07-2022