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Jaiprakash Associates Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532532 | NSE Symbol : JPASSOCIAT | ISIN : INE455F01025 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Aug-2024 14-Aug-2024 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As already intimated in past the Stock Exchange is aware that Jaiprakash Associates Limited is under Corporate Insolvency Resolution Process and the undersigned Interim Resolution Professional is performing the functions as mentioned under Insolvency and Bankruptcy Code (the Code). In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform that Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 will be disseminated on 14th August 2024. Revised - Declaration of Financial Results for the quarter ended 30.06.2024. (As Per BSE Announcement Dated on: 16/08/2024)
06-May-2024 11-May-2024 Accounts Audited Results Outcome of the Board Meeting held on 11th May, 2024 (As Per BSE Announcement dated on 11.05.2024)
23-Jan-2024 30-Jan-2024 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 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 Tuesday the 30th January 2024 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 2023. As already intimated vide our letter dated 30th December 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 for trading in listed securities the Trading Window has already been closed from 1st January 2024 and shall remain closed till 1st February 2024 (evening). The Trading Window shall re-open from Friday the 2nd February 2024 (9.00 A.M.). Out Come of Board Meeting (As per BSE Announcement Dated on 30/01/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday the 9th November 2023 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 2023. OutCome of Board Meeting (Results) (As per BSE Announcement Dated on 09/11/2023)
30-Sep-2023 30-Sep-2023 Change in Directors Outcome of Board Meeting
26-Jul-2023 05-Aug-2023 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 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 Saturday the 5th August 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. Financial Results (As Per BSE Announcement Dated on 05.08.2023)
19-May-2023 27-May-2023 Accounts JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday the 27th May 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & 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 for trading in listed securities the Trading Window has already been closed from 1st April 2023 and shall remain closed till 29th May 2023 (evening). The Trading Window shall re-open from Tuesday the 30th May 2023 (9.00 A.M.). In the Board Meeting held today i.e. 27th May, 2023, the Board has approved in terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31stMarch, 2023. A copy of the same is enclosed alongwith Reports of Statutory Auditors M/s. Dass Gupta & Associates, 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 Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 33/52 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 5.18 P.M. In the Board Meeting held today i.e. 27th May, 2023, the Board, based on the recommendations of Nomination & Remuneration Committee and Audit Committee, approved the appointment of Shri Sudhir Rana as Chief Financial Officer w.e.f. 27th May, 2023. (As Per BSE Announcement Dated on 27.05.2023)
29-Mar-2023 28-Mar-2023 Change in Directors Dear Sirs, In the Board Meeting held on 28th March, 2023, on the recommendation of Nomination & Remuneration Committee, the Board of Directors has, subject to approval of shareholders and such other approvals, as may be required, decided to: A. Re-appoint Shri Manoj Gaur as Executive Chairman & CEO for a term of One year w.e.f. 01.04.2023. B. Re-appoint Shri Pankaj Gaur as Jt. Managing Director (Construction) for a term of One year w.e.f. 01.07.2023. The approval of Shareholders shall be taken as per the provisions of Companies Act, 2013 and SEBI (LODR) Regulation. The brief profile of Directors re-appointed are given in Annexure-1. The meeting commenced at 5.00 P.M. and concluded at 5.40 P.M.
06-Feb-2023 14-Feb-2023 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sirs 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 Tuesday the 14th February 2023 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 2022. In the Board Meeting held today i.e. 14th February, 2023, 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, 2022. A copy of the same is enclosed alongwith Limited Review Report of Statutory Auditors, M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. (As per BSE Announcement Dated on 14/02/2023)
10-Dec-2022 12-Dec-2022 Others JAIPRAKASH ASSOCIATES LTD.has 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 Dear Sirs 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 and the progress on the various divestment initiatives of the Company. 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. During the aforesaid closed trading window period the Employees Directors Key Managerial Personnel Designated Persons and their immediate relatives shall not trade in Companys shares/securities. This is to inform you that in line with the Company's continuing endeavour to reduce its Debt 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 and its associate company for divestment of the Cement, Clinker and Power Plants having aggregate Cement capacity of 9.4 MnTPA, along with Clinker capacity of 6.7 MnTPA and Thermal Power plants of aggregate capacity of 280 MW, to Dalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of Dalmia Bharat Limited, for an aggregate Enterprise Value of Rs.5,666 Crores. The said plants are situated at Madhya Pradesh, Uttar Pradesh, and Chhattisgarh. In this connection please find attached a copy of the Press Release being issued to the media. This is for your information and records. (As Per BSE Announcement Dated on 12/12/2022) In continuation to our letter dated 12th December, 2022, informing about the entering into a Binding Framework Agreement between the Company & its associates with Dalmia Cement (Bharat) Ltd. [DCBL] for divestment of stake in the Cement, Clinker and Power Plants having aggregate Cement capacity of 9.4 MnTPA, along with Clinker capacity of 6.7 MnTPA and Thermal Power plants of aggregate capacity of 280 MW, to DCBL, wholly owned subsidiary of Dalmia Bharat Limited, for an aggregate Enterprise Value of Rs.5,666 Crores, please find enclosed the information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 as Annexure -1. (As Per BSE Announcement dated on 13.12.2022)
03-Nov-2022 12-Nov-2022 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday the 12th November 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. In the Board Meeting held today i.e. 12th November, 2022, 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 Half Year ended 30th September, 2022. A copy of the same is enclosed alongwith Limited Review Report of Statutory Auditors, M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. The meeting commenced at 4:00 P.M. and concluded at 5.40 P.M. (As Per BSE Announcement Dated 12.11.2022)
09-Oct-2022 10-Oct-2022 Others JAIPRAKASH ASSOCIATES LTD.has 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 a meeting of the Board of Directors of the Company has been convened on 10th October 2022 inter-alia to apprise the Board of the recommendations of the Audit Committee and the progress on the various divestment initiatives of the Company. In continuation to our letter dated 9th October, 2022, this is to inform you that, with a view to give thrust to the ongoing efforts of the Company to reduce its debt, the Board of Directors in their meeting held today, the 10th October, 2022, have, inter-alia, decided to divest Company's significant Cement business. The aforesaid Board meeting commenced at 08.15 am and concluded at 08.55 am on 10th October, 2022. (As Per BSE Announcement Dated 10.10.2022)
24-Sep-2022 24-Sep-2022 Change in Directors The Board of Directors of the Company has, in its meeting held on 24th September, 2022 appointed Shri Atul Kumar Gupta (DIN: 01734070), Shri Rama Raman (DIN:01120265), Shri Krishna Mohan Singh (DIN: 02223301) and Ms. Vidya Basarkod (DIN: 02799562) as Independent Directors of the Company w.e.f. 24th September, 2022 and the approval for such appointments shall be taken from the Shareholders of the Company in the ensuing Annual General Meeting. The aforesaid Directors are not related to any other Director on the Board of the Company. Brief Profiles of the Directors are attached as Annexure-A.
01-Aug-2022 10-Aug-2022 Quarterly Results JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesdy the 10th 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. As already intimated vide our letter dated 30th June 2022 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 for trading in listed securities the Trading Window has already been closed from 1st July 2022 and shall remain closed till 12th August 2022 (evening). The Trading Window shall re-open from Saturday the 13th August 2022 (9.00 A.M.). 1. 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 and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, as approved by the Board of Directors of the Company in its meeting held on 10th August, 2022, alongwith Limited Review Report of Statutory Auditors M/s. Dass Gupta & Associates, Chartered Accountants, New Delhi. 2. Appointed Shri Narinder Kumar Grover (DIN: 08543115) and Dr. Y. Medury (DIN:01752495) as Independent Directors of the Company w.e.f. 10th August, 2022 and the approval for such appointments shall be taken from the Shareholders of the Company in the ensuing Annual General Meeting. The aforesaid Directors are not related to any other Director on the Board of the Company. Brief Profiles of the Directors are attached as Annexure-A. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 29-May-2022 Accounts JAIPRAKASH ASSOCIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 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 Sunday the 29th May 2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March 2022. As already intimated vide our letter dated 31st March 2022 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 for trading in listed securities the Trading Window has already been closed from 1st April 2022 and shall remain closed till 31st May 2022 (evening). The Trading Window shall re-open from Wednesday the 1st June 2022 (9.00 A.M.). In the Board Meeting held today i.e. 29th May, 2022, the Board has approved in terms of Regulation 33 (3)(d) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31stMarch, 2022. A copy of the same is enclosed alongwith Reports of Statutory Auditors M/s. Dass Gupta & Associates, 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 Standalone and Consolidated Financial Results. Accordingly, in terms of Regulation 33/52 of SEBI (LODR) Regulations, 2015, a Statement on Impact of Audit Qualifications is also enclosed. (As per BSE Announcement Dated on 29.05.2022) Submission of Audited Financial Results along with Audit Report, Cash Flow Statement, Statement of Assets and Liabilities for the Quarter and Year ended 31.03.2022. In continuation to our letter dated 26th May, 2022, please find enclosed herewith certified true copy of the extracts from the minutes of the meeting of the Board of Directors of the Company held on 29th May 2022 pertaining to Reclassification of category of 'Promoter/Promoter group' to 'Public'. (As Per BSE Announcement Dated on 30/05/2022)
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