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JAIPRAKASH ASSOCIATES LTD. - 532532 - Postal Ballot Notice To The Members

Postal Ballot Notice to the Members
18-02-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

The Company received on 8th February 2021 (with due correction on 16th February, 2021) a notice for conversion in terms of the Consent Solicitation and Information Memorandum (CSIM) dated 24thMay 2017, through the Conversion Agents, namely The Bank of New York Mellon, London for conversion of aggregate principal amount of Bonds for USD 4,970,000(i.e. 14,200 Bonds of Series A of USD 350 each), out of total amount of USD 38.64 Million of Series A Bonds (i.e. 110,400 Bonds of USD 350 each).
18-02-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We wish to inform that the Board based on the recommendations of Audit Committee, has passed a resolution on 5th February 2021 appointing M/s. Dass Gupta & Associates, Chartered Accountants (Firm Registration No.000112N with ICAI) as Statutory Auditors of the Company, subject to the approval of members within three months, to fill the casual vacancy caused due to the resignation dated 29th January 2021 of M/s. Rajendra K. Goel & Co., Chartered Accountants (Firm Registration No.001457N with ICAI) who had resigned after signing the Limited Review Report for the third quarter of FY 2020-21. M/s. Dass Gupta & Associates shall do audit for fourth quarter of FY 2020-21 as well as full FY 2021-21 and they will hold their office till the conclusion of 24th Annual General Meeting (AGM) to be held in calendar year 2021.
06-02-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation regarding receipt of Resignation from Statutory Auditors of the Company
30-01-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

The Company received an e-mail dated 28.01.2021 from SEBI, Mumbai, forwarding a letter dated 22.01.2021 from M/s. Rajendra K. Goel & Co., Chartered Accountants, Statutory Auditors (copy enclosed), which is self-explanatory. SEBI has advised the Company to provide comments on the actions taken by the Company's Audit Committee in terms of SEBI circular No.CIR/CFD/ CMD/1/114/2019 dated 18th October, 2019.
30-01-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020

In the Board Meeting held today i.e. 29th January, 2021, 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, 2020. A copy of the same is enclosed alongwith Limited Review Report of Statutory Auditors M/s. Rajendra K. Goel & Co., Chartered Accountants, New Delhi. The meeting commenced at 3.30 P.M. and concluded at 6.20 P.M.
29-01-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Advertisement pertaining to publication of Notice of Board Meeting for Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2020
27-01-2021
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2020.

JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,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 Friday, the 29th January, 2021, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December, 2020.
22-01-2021
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