| 17-May-12 |
| Jaypee Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2012, inter-alia, to consider :-
1. Audited Financial Results of the Company for the Financial Year ended March 31, 2012.
2. Recommendation of Final Dividend for the Financial Year ended March 31, 2012.
Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, has taken the following changes in Directorate:
1. Shri Har Prasad, Whole-time Director has resigned from the Office of Whole-time Directorship of the Company with effect from March 31, 2012 (AN). He will, however, continue to be a Director of the Company.
2. Shri B. K. Taparia, Director has resigned with effect from May 05, 2012, and the casual vacancy so caused has been filled up by the appointment of Shri Arun Balakrishnan as Director with effect from May 17, 2012. Shri Arun Balakrishnan falls in the category of Non-Executive Independent Director.
Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, inter alia, has recommended Final Dividend of Rs. 0.50 per equity share of Rs. 10/- each amounting to Rs. 69.45 crores for the year 2011-12 excluding Dividend Distribution Tax of Rs. 11.27 crores which is in addition to Interim Dividend of Rs. 0.50 per equity share of Rs. 10/- each already paid in November, 2011. Thus the total Dividend for the year ended on March 31, 2012 would be Rs. 1/- per share of Rs. 10/- each, aggregating 138.90 crores excluding Dividend Distribution Tax of Rs. 22.54 crores. The dividend shall be paid subject to approval of shareholders in the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 17.05.2012) |
| 14-Mar-12 |
| Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2012, has considered the various matters and inter alia, took the following decisions:
1. Subject to approval of the shareholders by way of Postal Ballot, raising of funds/resources to the tune of Rs. 2,500 crores through various Domestic/international options including QIP/ECB with conversion into shares / FCCBs/ ADRs/ GDRs/ FPO/ Optionally or Compulsorily Convertible Redeemable Preference Shares, etc., pursuant to Section 81 of the Companies. Act for the Company's project, as also issuance of further Equity Shares under Institutional Placement Programme (IPP), in terms of SEBI (Issuance of and Disclosure Requirements), 2009 as amended, simultaneously meeting the requirement of minimum level of Public Shareholding, if any.
2. Subject to the approval of shareholders by way of Postal Ballot for increase in Authorized Share Capital of the Company from Rs. 1,500 crores (Rupees One thousand five hundred crores only) to Rs. 3,000 crores (Rupees Three thousand crores only) and consequential alterations to the Memorandum of Association of the Company as may be required.
3. Co-opted Shri Rakesh Sharma as Additional Director of the Company with effect from March 14, 2012 and further appointed him as Whole-time Director, designated as Managing Director, with effect from April 01, 2012. |
| 04-Feb-12 |
| Jaypee Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2012, inter alia, to consider the Un-audited Financial Results of the Company for the Quarter ended December 31, 2011 (Q3).
Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2012, have appointed Shri A. S. Kindra, Company Secretary as 'Compliance Officer' w.e.f. February 04, 2012 vice Smt. Geeta Puri Seth, who was earlier the Company Secretary and Compliance Officer.
(As Per BSE Announcement Website dated on 04.02.2012) |
| 12-Nov-11 |
| Jaypee Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2011, inter-alia, to consider :
1. Un-audited Financial Results of the Company for the Quarter ended September 30, 2011.
2. Payment of Interim Dividend for the Financial Year 2011-12.
Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has declared Interim Dividend of Re. 0.50 per equity share of Rs. 10/-, i.e. 5%, aggregating Rs. 69.45 crores (excluding the Dividend Distribution Tax of Rs. 11.27 Crores) for the year 2011-2012.
(As Per BSE Announcement Website Dated on 12/11/2011)
Jaypee Infratech Limited has informed the Exchange vide notes to Accounts in the
Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 12, 2011) regarding the Utilisation of funds.
(As Per NSE Bulletin Dared on 05/12/2011) |
| 12-Aug-11 |
| Jaypee Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2011 (Q1).
Jaypee Infratech Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding the Utilisation of funds.
(As per NSE Bulletin Dated on 23/08/2011) |
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