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| Exchange Received Time 04/09/2018 16:40:24 Exchange Disseminated Time 04/09/2018 16:40:29 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Clause 12 of Part A of Schedule III of the SEBI (LODR) Regn, 2015, please find attached herewith the copy of the Notice calling 23rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the 28th September 2018 at 10.00 a .m. at Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie, Tehsil Sarai, Distt. Singrauli - 486669 (MP) to transact the Ordinary and Special businesses as set out in the Notice convening the AGM. The dispatch of Notices of AGM and Annual Report for the Financial Year ended 31st March 2018 has been completed on 4th September, 2018.
Pursuant to the provisions of the Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (LODR) Regn, 2015, the Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, the 21st Sep 2018 to Friday, the 28th Sep 2018 (both days inclusive) .
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