Corporate Announcement
Security Code : 532627    Company : JPPOWER    
 
Board Meeting Intimation for Intimation Of Date Of Board Meeting And Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  26/07/2018 16:10:39         Exchange Disseminated Time   26/07/2018 16:10:42              Time Taken   00:00:03
JAIPRAKASH POWER VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that 118th Meeting of the Board of Directors of the Company will be held on Saturday, the 4th August, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.

Intimation about the date of Board Meeting is also being released to the press for publication in the newspapers in terms of Regulation 47 of SEBI (LODR) Regulations, 2015.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window shall remain closed from 26th July, 2018 (4 PM) to 6th August, 2018. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.
 

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