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NOTIFICATIONS
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Closure of Trading Window

 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, 2019 for the purpose of consideration and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2019.
30-09-2019
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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
28-09-2019
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 22nd Annual General Meeting
27-09-2019
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF 22nd ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON 27th SEPTEMBER 2019, PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
27-09-2019
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Jaiprakash Associates Ltd - 532532 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jaiprakash Associates Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2019
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Jaiprakash Associates Ltd - 532532 - Declaration Of Result Of Postal Ballot On 10Th September, 2019

 This is in furtherance to out letter Ref:JAL:SEC:2019 dated 10th August, 2019, enclosing therewith a copy of Notice of the Postal Ballot dated 27th July, 2019 sent to the Members of the Company seeking their approval to the Special/Ordinary Resolutions listed therein, by way of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
10-09-2019
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Jaiprakash Associates Ltd - 532532 - Copies Of The Advertisements Published In Newspapers

 In continuation of our letter no. Ref:JAL:SEC:2019 dated 3rd September, 2019, we are enclosing copies of advertisements published in Financial Express (English) and Jansatta (Hindi) both dated 4th September, 2019, regarding completion of dispatch/e-mail transmission for the Notice of 22nd Annual General Meeting alongwith Annual Reports for financial year 2018-19, Book Closure for AGM and Instructions for Remote E-voting. This is for your information and record.
05-09-2019
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JAIPRAKASH ASSOCIATES LTD. - 532532 - Notice Of 22Nd Annual General Meeting In Terms Of Regulation 34 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that 22nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 27th September, 2019 at 11.30 A.M.(IST) at Jaypee Institute of Information Technology, Sector-128, Jaypee Wish Town, Village Sultanpur, Noida-201304, Uttar Pradesh, India, to transact the Ordinary and Special Business as set out in the Notice dated 27th August, 2019 (copy enclosed as Annexure-1).
03-09-2019
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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 Monday, the 23rd September, 2019 to Friday, the 27th September, 2019 (both days inclusive) for the purpose of 22nd Annual General Meeting.
03-09-2019
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Jaiprakash Associates Ltd - 532532 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sirs, We have today received an e-mail dated 30th August, 2019 from the office of Executive Director (Investment - M & A) of Life Insurance Corporation of India with the copy of its letter dated 29th August, 2019 (attached in email) forwarding the resignation of Shri S.C. Rathi (Nominee Director of LIC) from the Board of the Company vide his letter dated 11th August, 2019. Shri S C Rathi has resigned from the Board of the Company due to his personal reason as stated in his resignation letter dated 11th August, 2019. (Copy of letter attached) LIC vide its above mentioned letter dated 29th August, 2019 has requested the Company to accept the resignation of Shri S C Rathi as their nominee. (Copy of letter attached) Accordingly, in terms of Section 168(2) of the Companies Act, 2013, Shri S.C Rathi ceases to be Director of the Company w.e.f. 30th August, 2019. You are requested to take the above information on record.
30-08-2019
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