Jaiprakash Associates Ltd(JP Associates) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Sep-2022	02-Sep-2022	-	-
AGM 24/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, the 22nd September, 2022 to Saturday, the 24th September, 2022 (both days inclusive) for the purpose of 25th Annual General Meeting. (As per BSE Announcement Dated on 1/9/2022) PROCEEDINGS OF 25TH ANNUAL GENERAL MEETING PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. In reference to the above subject, we wish to inform that all the Resolutions for approval at the 25th Annual General Meeting, as set out in the Notice dated 10th August, 2022, have been passed by the Members by requisite majority. The Voting Results in terms of Regulation 44 (3) of the Regulations, in the format provided in SEBI Circular CIR/CFD/CMD/8/2015 dated November 4, 2015 attached as Annexure-1 and the Consolidated Scrutinizers Report as prescribed in Rule 20 as amended by the Companies (Management and Administration) Amendment Rules, 2015 is enclosed as Annexure-II. (As per BSE Announcement Dated on 24/9/2022)