|
| Exchange Received Time 29/09/2018 10:51:47 Exchange Disseminated Time 29/09/2018 10:51:54 Time Taken 00:00:07 | This is to inform you that 23rd Annual General Meeting of the Members of the Company was held on Friday, 28th September, 2018 at 10.00 A.M. at the Registered Office of the Company i.e. at Complex of Jaypee Nigrie Super Thermal Power Plant, Nigrie, Tehsil Sarai, District Singrauli - 486 669 (Madhya Pradesh), to transact the Ordinary and Special Businesses contained in the Notice dated 31st August, 2018 of Annual General Meeting.
As required by the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility to the members to exercise vote electronically on the resolutions contained in the Notice of Annual General Meeting. The Remote e-voting was held between Tuesday,25th September, 2018 (9:00 A.M.) to Thursday, 27th September, 2018 (5:00 P.M.).
|
|
|