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BSE Code : 532627 | NSE Symbol : JPPOWER | ISIN : INE351F01018 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board in its meeting held on 21st March, 2025 has considered and approved various Appointments and Re-appointments on the Board of the Company.
25-Jan-2025	01-Feb-2025	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Month ended 31st December 2024. Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015, please find enclosed the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2024 together with Limited Review Report of the Auditors. (As Per BSE Announcement dated on 01.02.2025)
19-Oct-2024	26-Oct-2024	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Pursuant to Regulation 33(3) of SEBI (LODR) Regulations 2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2014 along with Limited Review Report (LRR) of the even date. Read less.. (As Per BSE Announcement Dated on 26.10.2024)
20-Jul-2024	27-Jul-2024	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Jaiprakash Power Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27-07-2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 Pursuant to Regulation 33(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024 with Limited Review Report by the Statutory Auditors. (As Per BSE Announcement dated on 27.07.2024)
20-Apr-2024	27-Apr-2024	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024 Pursuant to Regulation 33 and 30 of SEBI (LODR) Regulation 2015, please find the audited financial results for the quarter and year ended on 31st march 2024 and outcome of the Board meeting held on 27th April, 2024 (As Per BSE Announcement Dated on 27/04/2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that 145th Board Meeting of the Company will be held on 29.1.2024 to consider and approve unaudited Stand alone and consolidated financial results for the quarter and nine months ended on 31.12.2023. Pursuant to Regulation 33(3) of SEBI (LODR) Regulations 2015, please find the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December 2023 (As Per BSE Announcement Dated on 29/01/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform that 144th Board Meeting To consider un audited Standalone and Consolidated Financial Results for quarterly and half yearly ended on 30th September 2023 will be held on Friday 10th November 2023. Pursuant to Regulation 33(2) (c) of SEBI (LODR) Regulations 2015, please find attached Unaudited Standalone and Consolidated Results for the quarter and half year ended on 30th September, 2023 which had been subjected to Limited Review Report by the Statutory Auditors. The same had been considered at the Board meeting held on 10th November. 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulation 2015, this is to inform that the Board of Directors in their meeting held on 10th November 2023 has inter alia approved insertion of new activities in the Main Objects of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 10.11.2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 143rd Meeting of the Board of Directors of the Company will be held on Friday the 28th July 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023.
02-May-2023	09-May-2023	Accounts	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that 142nd Meeting of the Board of Directors of the Company will be held on Tuesday the 9th May 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2023. As already intimated vide our letter dated 31st March 2023 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 of the Company the Trading Window has already been closed from 1st April 2023 and shall remain closed till 11th May 2023 (evening). During the aforesaid closed trading window period the Employees Directors Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys shares/securities. In terms of Clause 33(3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023, as approved by the Board of Directors of the Company in its meeting held on 9th May, 2023, alongwith Reports of Statutory Auditors - M/s. Lodha & Company, Chartered Accountants, New Delhi. Further, we would like to state that Statutory Auditors of the Company have issued Audit Reports with modified opinion on both the Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 30/33 of SEBI (LODR) Regulations, 2015, a Statement on Impact of Audit Qualifications is also enclosed. The meeting commenced at 3.30 P.M. and concluded at 7.10 P.M. (As per BSE Announcement Dated on 09/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 141st Meeting of the Board of Directors of the Company will be held on Monday the 13th February 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. 1. Financial Results The unaudited Financial Results (Standalone and Consolidated) ('Results') for the quarter and nine months ended on 31.12.2022 together with the Limited Review Report (LRR) of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. 2. Update on Divestment of 2 MTPA Jaypee Nigrie Cement Grinding Unit (CGU) This is further to our intimation dated 13.12.2022, regarding entering into framework agreement dated 12.12.2022, for divestment of CGU (Non core asset) with Dalmia Cement (Bharat) Limited (DCBL), the Board, on the recommendations of Audit Committee and as per mutual understanding between the Company and DCBL, have decided to enter into a Tolling / Lease agreement (on mutually agreed terms) for a period of upto Seven (7) years for the time being, instead of transfer by sale and M/s DCBL shall have right to purchase the CGU from JPVL on or before the 7th year at an Enterprise Value of Rs. 250.00 Crore. (As Per BSE Announcement dated on 13.02.2023)
10-Dec-2022	12-Dec-2022	Others	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company has been convened on Monday the 12th December 2022 at a shorter notice inter-alia to apprise the Board of the recommendations of the Audit Committee to consider the proposal of divestment of Jaypee Nigrie Cement Grinding Unit Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor & Report Trading by Insiders for trading in listed or proposed to be listed securities the Trading Window stands closed from 10th December 2022 till 48 hours after the conclusion of the meeting. This is to inform you that in line with the Company's continuing endeavour to exit the Non-Core Assets and as approved by the Board of Directors of the Company, based on the recommendations of its Audit Committee, at the meeting held today i.e. December 12, 2022, a binding Framework Agreement has been signed by the Company for divestment of the 2 MTPA Jaypee Nigrie Cement Grinding Unit to Dalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of Dalmia Bharat Limited, for a consideration of Rs.250.00 Crores. In this connection, please find attached a copy of the Jaypee Group Press Release being issued to the media. (As Per BSE Announcement Dated on 12/12/2022) This is in continuation with our intimation dated 12th December,2022, wherein we informed that in line with the Company's continuing endeavor to exit the Non-Core Assets and as approved by the Board of Directors of the Company, based on the recommendations of its Audit Committee, at the meeting held today i.e. December 12, 2022, a binding Framework Agreement has been signed by the Company for divestment of the 2 MTPA Jaypee Nigrie Cement Grinding Unit to Dalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of Dalmia Bharat Limited, for a consideration of Rs.250.00 Crores. (As Per BSE Announcement dated on 13.12.2022)
15-Oct-2022	22-Oct-2022	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 139th Meeting of the Board of Directors of the Company will be held on Saturday the 22nd October 2022 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2022. Please Find the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 in the prescribed format as required under Regulation 33(3) of SEBI (LODR) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 22nd October, 2022. Further, as per Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, the copy each of 'Limited Review Report' by the Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. The meeting commenced at 3.30 P.M. and concluded at 5.15 P.M. (As Per BSE Announcement Dated on 22/10/2022)
09-Oct-2022	10-Oct-2022	Others	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve This is to inform that 138th Meeting of the Board of Directors of the Company has been convened on Monday the 10th October 2022 to apprise the Board of the recommendations of the Audit Committee regarding proposals of divestment of Nigrie Cement Grinding Unit and review the progress made in the reduction of Companys debt. In continuation to our letter dated 9th October, 2022, this is to inform you that the Board of Directors in their meeting held today, the 10th October, 2022, have, inter-alia, decided to divest Company's Nigrie Cement Grinding Unit as well as other non- core assets. (As Per BSE Announcement Dated 10.10.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 137th Meeting of the Board of Directors of the Company will be held on Tuesday the 9th 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. Furtherpursuant 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 of the Company the Trading Window has already been closed from 1st July 2022 and shall remain closed till 11th August 2022. During the aforesaid closed trading window period the Employees Directors Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Companys shares/securities. The Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 in the prescribed format as required under Regulation 33(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. The results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 9th August, 2022. Standalone Financial Results For The Quarter Ended 30Th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	27-May-2022	Accounts	Jaiprakash Power Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 136th Meeting of the Board of Directors of the Company will be held on Friday the 27th May 2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022. Please find enclosed herewith the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022, as approved by the Board of Directors of the Company in its meeting held on 27th May, 2022, alongwith Reports of Statutory Auditors - M/s. Lodha & Company, Chartered Accountants, New Delhi. Further, we would like to state that Statutory Auditors of the Company have issued Audit Reports with modified opinion on both the Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 30/33 of SEBI (LODR) Regulations, 2015, a Statement on Impact of Audit Qualifications is also enclosed. The meeting commenced at 4.00 P.M. and concluded at 6.30 P.M. (As Per BSE Announcement Dated on 27.05.2022)

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Jaiprakash Power Ventures Ltd

Board Meeting