Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve Inter Alia The Unaudited Financial Results For The Quarter And Half Year Ended 30 Sep. 2018 And Closure Of Trading Window

• Security Code: 532627
• Company: JPPOWER

JAIPRAKASH POWER VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that 120th Meeting of the Board of Directors of the Company will be held on Saturday, the 3rd November, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 25th October, 2018 (4 PM) to 5th November, 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.