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SJVN Ltd Board Meeting

₹142.17
(1.26%)
Jul 5, 2024|12:00:00 AM

SJVN CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202415 May 2024
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)
Board Meeting9 Feb 20241 Feb 2024
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)
Board Meeting9 Nov 202330 Oct 2023
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)
Board Meeting23 Sep 202320 Sep 2023
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.
Board Meeting9 Aug 20231 Aug 2023
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)
Board Meeting22 Jul 202322 Jul 2023
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).

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