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Jaiprakash Power Ventures Ltd Board Meeting

₹19.03
(-3.25%)
Jul 4, 2024|03:32:07 PM

JP Power Ven. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Apr 202420 Apr 2024
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)
Board Meeting29 Jan 202422 Jan 2024
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)
Board Meeting10 Nov 20233 Nov 2023
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)
Board Meeting28 Jul 202321 Jul 2023
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.

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