| 30-Sep-11 |
| Jaiprakash Power Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2011.
Jaiprakash Power Ventures Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Reports of Directors' and Auditors' thereon.
2. Re-appointment of the retiring Directors, Shri Sunil Kumar Sharma, Dr. R.C. Vaish, Shri B.K. Taparia, Dr. R. L. Gupta and Shri R. K. Narang, as Directors of the Company liable to retire by rotation.
3. Re-appointment of M/s. R. Nagpal 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.
4. Appointment of Shri Praveen Kumar Singh, Shri Dharam Paul Goyal and Lt. Gen. (Retd.) Shri Ravindra Mohan Chadha as Directors of the Company and also as Whole-time Directors of the Company.
5. Approval for increase in remuneration of Shri Suren Jain, Managing Director & CFO, Shri R. K. Narang and Shri Suresh Chandra, Whole-time Directors of the Company.
6. Approval of Appointment / Confirmation of Shri G. P. Gaur as Whole-time Director till his resignation w.e.f. June 30, 2011. He however continues as Non- Executive Director.
7. Approval of creation of Security for securing Foreign Currency Loan (ECB) equivalent to Japanese Yen (JPY) 15.30 billion from ICICI Bank Ltd., Singapore Branch, in replacement of the existing sanctioned unavailed Rupee facility of upto Rs. 848.90 crores from ICICI Bank Ltd.
(As Per BSE Announcement Website dated on 01.10.2011) |
| 24-Sep-10 |
| Jaiprakash Power Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2010.
Jaiprakash Power Ventures Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 24, 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 Directors' and Auditors' thereon.
2. Re-appointments of Shri.G P Gaur, Shri. Suresh Chandra, Dr. E R C Shekar, Shri. B B Tandon and Shri. Manoj Gaur.
3. Re-appointment of M/s. R Nagpal 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.
4. Appointment of Shri. A K Goswami, Shri. R N Bhardwaj, Shri. S C Bhargava and Shri. Suren Jain as Directors of the Company, liable to retire by rotation.
5. (i) Creation of Security in favour of Lenders / Security Trustee in respect of Financial Assistance / Rupee Term Loans sanctioned by the various Financial Institutions / Banks, as mentioned in the Notice.
(ii) Creation of Security in favour of IDBI Trusteeship Services Ltd. (ITSL) (acting as trustees for NCDs) to secure 14049 Zero Coupon Secured Redeemable Non-Convertible Debentures (NCDs) of Rs. 10,00,000/- each, privately placed with ICICI Bank Ltd.
(As Per BSE Announcement Dated on 27.09.2010) |
| 18-Aug-09 |
| Jaiprakash Hydro Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2009 to August 18, 2009 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 18, 2009.
Jaiprakash Hydro Power Ltd has informed BSE that the members at the 14tj Annual General Meeting (AGM) of the Company held on August 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Confirmation of interim dividend @ 7.5% paid in November 2008 and declaration of final dividend @ 7.5% for the Financial Year 2008-09.
3. Re-appointments of Shri Sunil Kumar Sharma, Dr. R C Vaish, Shri B K Taparia, Dr. R L Gupta and Shri R K Narang as Directors, retiring by rotation.
4. Re-appointment of M/s. R Nagpal Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
5. Appointment of Shri S S Gupta, as Director of the Company, liable to retire by rotation.
6. Increase in Authorised Share Capital of the Company from Rs 500 crores to Rs 3000 crores.
7. Increase in the Borrowing Limits of the Company from Rs 1500 crores to Rs 15000 crores.
8. Appointment of Shri R. K. Narang as Whole-time Director & CFO of the Company for a period of five years w.e.f. June 28, 2009.
Passed as Special Resolution(s)
9. Raising of funds upto an aggregate amount of Rs 1500 crore (Rupees Fifteen Hundred Crores) in Indian Rupees or equivalent in any Foreign Currency, through FPO and / or QIP and / or FCCBs and / or ADRs and / or GDRs.
10. Change of name of the company as 'JAIPRAKASH POWER VENTURES LTD', after the Scheme of Amalgamation is approved by Members of both the Companies and sanctioned by the Hon'ble High Court of Judicature at Shimla.
(As Per BSE Announcement Website dated on 19.08.2009) |
| 06-Aug-08 |
| Jaiprakash Hydro Power Ltd has informed BSE that the 13th Annual General Meeting (AGM) of members of the Company will be held on August 06, 2008.
Jaiprakash Hydro Power Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 06, 2008, inter alia, have unanimously passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Confirmation of interim dividend @ 7.5% paid in September, 2007 and declaration of final dividend @ 7.5% for the Financial Year 2007-08.
3. Re-appointments of Shri. Gopi K Arora, Shri. Manoj Gaur, Shri. Narendra Singh, Shri. S D Nailwal and Shri. S K Jain, as Directors retiring by rotation.
4. Re-appointment of M/s. R Nagpal Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
5. Appointments of Shri. Jaiprakash Gaur and Shri. B B Tandon, as Directors of the Company, liable to retire by rotation.
6. Appointment of Shri. Suresh Chandra as Whole-time Director of the Company for a period of five years w.e.f. January 11, 2008.
7. Creation of Security in favour of IFCI Ltd and IDBI Bank Ltd. in respect of Rupee Term Loans sanctioned by the said Institutions.
(As per BSE Announcement dated on 22/08/2008) |
| 27-Aug-07 |
| Jaiprakash Hydro-Power Limited has informed the Exchange that for the ensuing Annual General Meeting of the Company proposed to be held on August 27, 2007, the Register of Members and Share Transfer Books of the Company shall remain
closed from August 07, 2007 to August 11, 2007 (both days inclusive).
Jaiprakash Hydro Power Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 27, 2007, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon.
2. Re-appointments of Shri. D N Davar, Shri. B K Taparia, Dr. R L Gupta and Shri. R K Narang, as Directors retiring by rotation.
3. Re-appointment of M/s. R Nagpal Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
4. Appointments of S/Shri. G P Gaur, Har Prasad and Rajiv Bhardwaj, as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website Dated on 28/08/2007) |