| 27-Sep-12 |
| AGM : 27.09.2012
Jaiprakash Associates Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 27, 2012.
(As Per BSE Announcement Dated on 27.09.2012)
Jaiprakash Associates Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting of the Company held on September 27, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 28.09.2012) |
| 27-Sep-11 |
| Jaiprakash Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 27, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2011.
Jaiprakash Associates Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2011.
1. Adoption of the audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Confirmation of the interim dividend and declaration of final dividend for the Financial Year 2010-11.
3. Re-appointment of Shri Sunny Gaur as Director.
4. Re-appointment of Shri B. K. Goswami as Director.
5. Re-appointment of Shri S. C. Gupta as Director.
6. Re-appointment of Shri R. K. Singh as Director.
7. Re-appointment of Shri S. D. Nailwal as Director.
8. Re-appointment of M/s. M. P. Singh &
Associates, Chartered Accountants as Statutory Auditors of the Company. Special Business
9. Appointment of Shri Rahul Kumar as Director.
(AsPer BSE Annoncement Website Dated on 28/09/2011) |
| 21-Sep-10 |
| AGM 21/09/2010
Jaiprakash Associates Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Confirmation of interim dividend and declaration of final dividend for the financial year 2009-10.
3. Re-appointment of S/Shri. R N Bhardwaj, M. S Srivastava, B K Taparia, S C Bhargava and Pankaj Gaur as Directors retiring by rotation.
4. Appointment of M/s. M P Singh & Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and authorizing the Board of Directors to fix their remuneration.
5. Appointment of Shri. V K Chopra & Dr. B Samal as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 21.09.2010) |
| 29-Sep-09 |
| Jaiprakash Associates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
Jaiprakash Associates Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date and the. Reports of the Directors and the Auditors thereon.
2. Confirmation of two interim dividends and declaration of final dividend for the financial year 2008-09.
3. Re-appointment of S/Shri Sunny Gaur, Shri S.C. Gupta, Gopi K. Arora, Sarat Kumar Jain & Ranvijay Singh as Directors retiring by rotation.
4. Appointment of M/s. M. P. Singh & Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and authorizing the Board of Directors to fix their remuneration.
5. Approval accorded to Employees Stock Purchase Scheme, 2009 for offering and allotting 1.25 crores Equity Shares of Rs. 2/ - each of the Company at a price of Rs. 60/- per share to the employees (including Directors) of the Company and its subsidiaries.
6. Approval under Section 372A of the Companies Act, 1956 to make investment of surplus funds of the Company from time to time in Mutual Fund Scheme(s), debt instruments / securities.
7. Approval under Section 372A of the Companies Act, 1956 to make additional investment of upto Rs. 200 crores in aggregate in two subsidiaries of the Company namely Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd. through equity/debt/providing of security guarantee.
8. Approval in terms of Section 293(1)(a) of the Companies Act, 1956 to mortgage and/or charge, subject to the existing charges, immovable and movable properties of the Company in favour of (i) Punjab National Bank (PNB) and (ii) IDBI Trusteeship Services Ltd to secure the Term Loan and the NCDs from PNB, ICICI Bank Ltd. and others.
(As per BSE Announcement Dated on 06.10.2009) |
| 27-Aug-08 |
| Jaiprakash Associates Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on August 27, 2008.
Jaiprakash Associates Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 27, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008, the Profit & Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Confirmation of two interim dividends and declaration of final dividend for the financial year 2007-08.
3. Re-appointment of S/Shri. B K Taparia, Shri. S C Bhargava, Pankaj Gaur, B K Goswami & S D Nailwal as Directors retiring by rotation.
4. Appointment and remuneration of M/s. M P Singh & Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company,
5. Appointment by way of Ordinary Resolution, of S/ Shri. Jaiprakash Gaur and Shri. R K Singh, Directors, liable to retire by rotation.
6 Approval in terms of Section 293(1)(a) of the Companies Act, 1956 to mortgage and / or charge, subject to the existing charges, immovable and movable properties of the Company in favour of (i) Axis Bank Ltd. and Axis Bank Ltd (ii Canara Bank.
Jaiprakash Associates Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 27, 2008, inter alia, have declared Final Dividend of Re 0.40 per equity share of Rs 2 each (20%) as recommended by the Board of Directors.
(As per BSE Announcement dated on 27/08/2008) |