JAIPRAKASH ASSOCIATES LTD. - 532532 - Compliance Certificate For Half Year Ended 30Th September, 2020 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Compliance Certificate for half year ended 30th September, 2020. JAIPRAKASH ASSOCIATES LTD. - 532532 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- M M SibbalDesignation :- Company Secretary and Compliance Officer JAIPRAKASH ASSOCIATES LTD. - 532532 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jaiprakash Associates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
23rd Annual General Meeting (AGM) and Voting Results JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 23rd ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON 30TH SEPTEMBER 2020, THROUGH VIDEO CONFERENCING (''VC'')/ OTHER AUDIO-VISUAL MEANS (''OAVM'') [PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.] 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 October, 2020 for the purpose of consideration and approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2020. JAIPRAKASH ASSOCIATES LTD. - 532532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Re: Copies of the Avertisements published in Newspapers Dear Sirs, In continuation of our letter no. Ref:JAL:SEC:2020 dated 7th September, 2020, we are enclosing copies of advertisements published in Financial Express & Jansatta both dated 9th September, 2020 and Jansatta (Hindi) dated 10th September, 2020, regarding completion of e-mail transmission of the Notice of 23rd Annual General Meeting alongwith Annual Reports for financial year 2019-20, Book Closure for AGM and Instructions for Remote E-voting/e-voting during AGM. 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 24th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of 23rd Annual General Meeting. JAIPRAKASH ASSOCIATES LTD. - 532532 - Reg. 34 (1) Annual Report
We wish to inform you that 23rd Annual General Meeting of the Company (AGM) will be held on Wednesday, September 30, 2020 at 12.30 p.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM dated 26th August, 2020. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs(MCA) has vide its circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA circulars') permitted the holding of AGM through VC or OAVM, without the physical presence of the Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, the AGM of the Members of the Company will be held through VC/OAVM.