Jaiprakash Associates Ltd - 532532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares.05-04-2019
05-04-2019
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 immediate effect i.e. from 3rd April, 2019 for the purpose of consideration and approval of Audited Financial Results for the financial year ended 31st March, 2019. The Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.03-04-2019
Jaiprakash Associates Ltd - 532532 - Disclosure Regarding Release & Pledge Of Equity Shares Under Regulation 31 Of SEBI (SAST) Regulations, 2011
In terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, Jaiprakash Associates Limited (JAL), being Promoter of Jaiprakash Power Ventures Limited (JPVL) furnish the disclosure regarding release and pledge of 12.06 crores equity shares of JPVL held by JAL.20-03-2019
Jaiprakash Associates board appoints Manoj Gaur as Executive Chairman for 3 years
The Board has also approved re-appointment of Sunil Kumar Sharma as Executive Vice-Chairman for 3 years with effect from March 18, 2019.17-03-2019
Jaiprakash Associates Ltd - 532532 - Outcome of Board Meeting
This is to inform you that based on the recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company, in its meeting held on 16th March, 2019, subject to the approval of shareholders and other approvals as may be required, has approved the re-appointment of (i) Shri Manoj Gaur, Executive Chairman & CEO for a further term of 3 (three) years w.e.f. 1st April, 2019 and (ii) Shri Sunil Kumar Sharma, Executive Vice Chairman for a further term of 3 (three) years w.e.f. 18th March, 2019. The profiles of Shri Manoj Gaur and Shri Sunil Kumar Sharma are given in Annexure-1. The meeting commenced at 5.00 P.M. and concluded at 6.15 P.M.16-03-2019
JAIPRAKASH ASSOCIATES LTD. - 532532 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Jaiprakash Associates Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.11-02-2019
Jaiprakash Associates Ltd - 532532 - Outcome Of The Board Meeting Held On 8Th February, 2019
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 Financial Results of the Company for the Quarter and Nine months ended 31st December, 2018, as approved by the Board of Directors of the Company in its meeting held on 8th February, 2019, alongwith Limited Review Report of Statutory Auditors M/s. Rajendra K. Goel & Co., Chartered Accountants, New Delhi. The meeting commenced at 12.30 P.M. and concluded at 4.00 P.M.08-02-2019