Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation, 2015 For Issue Of Compulsory Convertible Preference Shares And Conversion Of FCCB And Other Loan Into Equity Shares

• 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 31/08/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Reg, 2015, this is to inform that 119th Meeting of the Board of Directors of the Company will be held on Friday, the 31st August, 2018, inter-alia, to consider and approve: (i) the conversion of loan of Lenders (Banks and Financial Institutions) into Compulsory Convertible Preference Shares upto an amount of Rs. 4,000 Crores ; (ii) amendment in the existing terms and conditions of FCCB and (iii) conversion of Loan from unsecured creditor(s) into Equity Shares

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 28th August, 2018(4.00 P.M.) to 2nd Sept., 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.