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SJVN Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533206 | NSE Symbol : SJVN | ISIN : INE002L01015 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Oct-2024 05-Nov-2024 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday 7th November 2024 inter-alia to consider and approve the financial results of the Company for the quarter ended 30th September 2024. The Board Meeting to be held on 07/11/2024 has been revised to 05/11/2024 The Board Meeting to be held on 07/11/2024 has been revised to 05/11/2024 (As per BSE Announcement Dated on 25/10/2024) Financial Results for the period ended 30.09.2024 (As Per BSE Announcement Dated on 05.11.2024)
29-Jul-2024 13-Aug-2024 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 9th August 2024 interalia to consider and approve the financial results of the Company for the quarter ended 30th June 2024. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the prior intimation dated 29th July 2024, we hereby inform you that due to administrative reasons, the aforesaid Board Meeting has been rescheduled to Monday, 12th August 2024 for consideration and approval of the Company's financial results for the quarter ended 30th June 2024. In compliance with the SEBI Listing Regulations, please find attached the financial results for the quarter ending 30.06.2024 (As per BSE Announcement dated on 13/08/2024) (As per BSE Announcement Dated on 01/08/2024) SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the prior intimation dated 1st August 2024, we hereby inform you that due to administrative reasons, the aforesaid Board Meeting has been rescheduled to Tuesday, 13th August 2024 for consideration and approval of the Company's financial results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 05/08/2024) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today accorded in-principle approval for monetisation through Securitisation of partial future revenue/ Return on Equity of the Nathpa Jhakri Hydro Power Station ('NJHPS') of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
15-May-2024 29-May-2024 Final Dividend SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2024 and recommend the final dividend if any for the financial year 2023-24. In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), financial results of the Company (both standalone and consolidated) for the period ended 31st March 2024 (FY 2023-24), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Approval of Joint Venture Financial Results In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), financial results of the Company (both standalone and consolidated) for the period ended 31st March 2024 (FY 2023-24), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Read less.. (As Per BSE Announcement Dated on 29/05/2024)
01-Feb-2024 09-Feb-2024 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 9th February 2024 inter-alia to consider and approve the financial results of the Company for the quarter ended 31st December 2023 and interim dividend for the FY 2023-24 if any. Inter alia, have also approved interim dividend of Re.1.15 per equity share for the Financial Year 2023-24. The record date for the same is fixed on 21.02.2024. The payment of dividend shall start from 04.03.2024 onwards (As Per BSE bulletin Dated on 09.02.2024) In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), financial results of the Company (both standalone and consolidated) for the period ended 31st December, 2023 (FY 2023-24), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results SJVN Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday 9th November 2023 inter-alia to consider and approve the financial results of the Company for the quarter ended 30th September 2023. In compliance with Regulation 30 and 33 of SEBI LODR Regulations, 2015, financial results of the Company for the period ended 30th September, 2023 (Q2, FY 2023-24), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. (As per BSE Announcement Dated on 09/11/2023)
20-Sep-2023 23-Sep-2023 Raising funds through Debt Instr. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Saturday 23rd September 2023 inter-alia to consider and approve the raising of funds through Securitization of Assets.
01-Aug-2023 09-Aug-2023 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 9th August 2023 inter-alia to consider and approve the financial results of the Company for the quarter ended 30th June 2023. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, financial results of the COmpany for the period ended 30.06.2023 are hereby enclosed for your kind information and records please. (As Per BSE Announcement Dated on 09.08.2023)
22-Jul-2023 22-Jul-2023 Acquisitions In compliance with Regulation 30 of SEBI LODR Regulations, 2015, the Board of Directors of the Company in its meeting held today approved the acquisition of equity shares in Cross Border Power Transmission Company Limited (CPTC).
11-May-2023 22-May-2023 Accounts SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Monday 22nd May 2023 inter-alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2023 and recommend the final dividend if any for the financial year 2022-23. In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), audited financial results of the Company (both standalone and consolidated) for the period ended 31st March, 2023 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. (As Per BSE Announcement Dated on 22.05.2023) In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), audited financial results of the Company (both standalone and consolidated) for the period ended 31st March, 2023 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. It is further informed that the Board has recommended a final dividend of 0.62/- per share of 10/- each for the FY 2022-23 subject to the approval of shareholders in the ensuing Annual General Meeting. The final dividend is in addition to the interim dividend of 1.15/- per equity share for the Financial Year 2022-23 declared in the month of February, 2023 and will be paid within the statutory period as per the Companies Act, 2013. (As Per BSE Announcement Dated on 23.05.2023)
25-Jan-2023 06-Feb-2023 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Monday 06th February 2023 inter-alia to consider and approve the financial results of the Company for the quarter ended 31st December2022 and interim dividend for the FY 2022-23 if any. Further for the purpose of above and in terms of Companys Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure the intimation regarding the closure of trading window [i.e. from 1st January 2023 till 48 hours after the declaration of financial results for the quarter ended 31.12.2022] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window shall remain closed till Wednesday 08th February 2023 (both days inclusive) In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), financial results of the Company (both standalone and consolidated) for the period ended 31st December, 2022 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. Further in terms of Regulation 30 and Regulation 42 of the SEBI, LODR, 2015, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of Rs.1.15/- per equity share for the Financial Year 2022-23. The record date for the same is fixed on 17.02.2023. The payment of dividend shall start from 01.03.2023 onwards. The Meeting commenced at 16:00 HRS and concluded at 18:45 HRS. (As Per BSE Announcement Dated on 06.02.2023)
02-Jan-2023 31-Dec-2022 Change in Directors In compliance with regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri Ram Dass Dhiman has ceased to be a Director on our Board w.e.f. 31-12-2022 pursuant to the notification no. 1-15/73-Dp-Apptt. (2022)-Part dated 31st December, 2022 issued by the Government of Himachal Pradesh relieving him from the post of Chief Secretary to the GoHP, Shimla.
31-Oct-2022 11-Nov-2022 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 11th November 2022 inter-alia to consider and approve the financial results of the Company for the quarter and half year ended 30th September 2022. In compliance with regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, financial results of the Company (both standalone and consolidated) for the half year ended 30th September, 2022 (FY 2022-23), as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and records, please. The Meeting commenced at 12:00 HRS and concluded at 15:30 HRS. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 12th August 2022 inter-alia to consider and approve the financial results of the Company for the quarter ended 30th June 2022. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading the intimation regarding the closure of trading window [i.e. from Friday 1st July 2022 till 48 hours after the declaration of financial results for the quarter ended 30.06.2022] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window shall remain closed till Monday 15th August 2022. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Update on board meeting to consider Securitisation of Assets (As Per BSE Announcement Dated on 09.08.2022) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Financial ResuIts of the Company (both standalone and consolidated) for the first quarter of the Financial Year 2022-23 i.e., 30th June, 2022 as approved by the Board of Directors in its meeting held today are being forwarded herewith for your kind information and record please. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 25-May-2022 Accounts SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 25th May 2022 inter-alia to consider and approve the Financial Results of the Company for the Quarter and Year ended 31st March 2022 and recommend the final dividend if any for the Financial Year 2021-22. Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading the intimation regarding the closure of trading window [i.e. from Friday 01st April 2022 till 48 hours after the declaration of financial results for the quarter/year ended 31.03.2022] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window shall remain closed till Friday 27th May 2022. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It is informed that the Board has recommended a Final Dividend of ?0.55/- per Share of ?10/- each for the FY 2021-22 subject to the approval of shareholders in the ensuing Annual General Meeting. The Final Dividend is in addition to the Interim Dividend of Rs.1.15/- per Equity Share for the Financial Year 2021-22 paid in the month of February, 2022 and will be paid within the statutory period as per the Companies Act, 2013. (As per BSE Announcement Dated on 25/5/2022)
31-Jan-2022 10-Feb-2022 Quarterly Results SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday 10th February 2022 inter-alia to consider and approve the Financial Results of the Company for the Third Quarter ended 31st December2021 and to consider the interim dividend if any for the Financial Year 2021-22. In terms of Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held today have also approved interim dividend of 1.15/- per equity share for the Financial Year 2021-22. The Record date for the same is fixed on 22.02.2022. The payment of dividend shall start from 28.02.2022 onwards. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the' SEBI, LODR, 2015') we are submitting herewith the Un-audited Financial Results (along with Limited Review Report of Auditors) of the Company for the Third Quarter / Nine Months ended 31st December, 2021, approved by the Board of Directors in its Meeting held today i.e., 10th February, 2022. In terms of Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held today have also approved interim dividend of 1.15/- per equity share for the Financial Year 2021-22. The Record date for the same is fixed on 22.02.2022. The payment of dividend shall start from 28.02.2022 onwards. (As Per BSE Announcement Dated on 10.02.2022)
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