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  • 14,938.10-142.6-0.95%
Jaiprakash Associates Ltd (Construction & Engineering)Last traded on( 05/Mar/2021)

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Shareholders meeting JPASSOCIAT : Jaiprakash Associates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 202001/Oct/2020
Re: Copies of the Avertisements published in Newspapers Dear Sirs In continuation of our letter no. Ref:JAL:SEC:2020 dated 7th September 2020 we are enclosing copies of advertisements published in Financial Express & Jansatta both dated 9th September 2020 and Jansatta (Hindi) dated 10th September 2020 regarding completion of e-mail transmission of the Notice of 23rd Annual General Meeting alongwith Annual Reports for financial year 2019-20 Book Closure for AGM and Instructions for Remote E-voting/e-voting during AGM.10/Sep/2020
We wish to inform you that 23rd Annual General Meeting of the Company (AGM) will be held on Wednesday September 30 2020 at 12.30 p.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM dated 26th August 2020. In view of the continuing Covid-19 pandemic the Ministry of Corporate Affairs(MCA) has vide its circular dated May 5 2020 read with circulars dated April 8 2020 and April 13 2020 (collectively referred to as MCA circulars) permitted the holding of AGM through VC or OAVM without the physical presence of the Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosures Requirements) Regulations2015 the AGM of the Members of the Company will be held through VC/OAVM.08/Sep/2020
Copy of Newspaper Publication JPASSOCIAT : Jaiprakash Associates Limited has informed the Exchange about Copy of Newspaper Publication regarding information of 23rd Annual General Meeting07/Sep/2020