Board Meetings for JPPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JPPOWER | Jaiprakash Power Ventures Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| JPPOWER | Jaiprakash Power Ventures Limited | 31 Aug 2018 | Other business matters | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that 119th Meeting of the Board of Directors of the Company will be held on Friday, the 31st August, 2018, inter-alia, to consider and approve: (i) the conversion of loan of Lenders (Banks and Financial Institutions) into Compulsory Convertible Preference Shares upto an amount of Rs. 4,000 Crores ; (ii) amendment in the existing terms and conditions of FCCB and (iii) conversion of Loan from unsecured creditor(s) into Equity Shares Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window shall remain closed from 28th August , 2018(4.00 P.M.) to 2nd September , 2018. 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. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 04 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| JPPOWER | Jaiprakash Power Ventures Limited | 05 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| JPPOWER | Jaiprakash Power Ventures Limited | 08 Feb 2018 | Results | To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 06 Nov 2017 | Results | To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 31 Jul 2017 | Results | To consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 29 May 2017 | Results | to consider and approve inter-alia, the Standalone & Consolidated Audited Financial Reults of the Company for the quarter and year ended March 31, 2017. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 13 Feb 2017 | Results | Inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 13 Feb 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 13, 2017 Inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. The Company has now informed the Exchange that Board in the meeting to be held on February 3, 2017 shall, inter-alia, approve Private Placement Offer Letter (PAS-4) and issuance of Equity Shares to the extent of 51% of post issue expanded Equity Share Capital on Preferential basis to Lenders upon conversion of part of their outstanding loans into Equity Shares, pursuant to implementation of SDR Scheme, in terms of applicable laws, regulations and RBI circulars. (Purpose Revised) | |
| JPPOWER | Jaiprakash Power Ventures Limited | 09 Dec 2016 | Results | Inter-alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter/half year ended September 30, 2016. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 06 Oct 2016 | Diversification/Disinvestment | Inter-alia, to consider the recommendations of Committee of Directors (for Restructuring) regarding proposals of restructuring including divestment of one or more units and review the progress made in the reduction of Company's debt. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 18 Jul 2016 | Results | Inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 18 Jul 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 18, 2016, Inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. The Company has now informed the Exchange that the Board in the said meeting will also consider the proposed Scheme of Arrangement for hive-off and transfer of 500 MW Jaypee Bina Thermal Power Plant of the Company to its subsidiary company.Further, the Trading Window will continue to remain closed upto July 20, 2016. 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. | |
| JPPOWER | Jaiprakash Power Ventures Limited | 17 Jun 2016 | Others | Inter-alia to consider the recommendation of Committee of Directors for transfer of 500 MW Jaypee Bina Thermal Power Plant of the Company to its Subsidiary Company. |