|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. (Revised) |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
11 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
29 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
(Revised) |
|
27 May 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
19 May 2018
|
Audited Results |
- |
|
19 Jan 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
07 Oct 2017
|
Others |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Dec 2016
|
Quarterly Results |
- |
|
06 Oct 2016
|
Others |
To apprise the Board of the recommendations of the Restructuring Committee and the progress on the various divestment initiatives of the Company. |
|
09 Sep 2016
|
Quarterly Results |
- |
|
04 Jul 2016
|
Others |
Interalia, review the progress of the divestment plans and other related matters. |
|
28 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Others |
1. To review the progress of various divestment initiated being pursued by the Company. 2. approved the Definitive Agreement with Ultratech Cement Ltd for Sale of Part of its Cement Business. |
|
29 Feb 2016
|
Others |
Inter-alia, to apprise the Board of the progress of divestment. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
To the merger of Jaypee Sports International Limited (JPSI) (a 100% wholly-owned subsidiary of the Company) with the Company. |
|
30 Sep 2015
|
Others |
To consider sale of Wind Power Plants of the Company having aggregate capacity of 49 MW. |
|
08 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
24 Apr 2014
|
Others |
To consider stake sale in joint venture subsidiaries. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
04 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Final Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results & Others |
The recommendation of the Committee in Directors on restructuring of the Company's cement business. |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Quarterly Results & Others |
The Board has reconstituted the existing "Committee of Directors" to look into and suggest options of restructuring. |
|
30 May 2010
|
Audited Results & Final Dividend |
- |
|
18 Jan 2010
|
Quarterly Results |
- |
|
16 Nov 2009
|
Raising of low cost funds & Others |
To raise low cost funds to the extent of Rs. 500 Crs by way of private placement of Unsecured Rated Commercial Papers & to disinvest / offer for sale upon 6 Crs Equity Shares out of 121.50 Crs. |
|
21 Oct 2009
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
06 Jun 2009
|
Audited Results, F. Dividend & ESOP |
To allot 1,25,00,000 Equity Shares of Rs 2/- each at a price of Rs 60/- per share to the employees of the Co. & its subsidiaries, through a Trust, subject to the approval of the Shareholders. |
|
27 Apr 2009
|
Qtr. Results & 2nd Intm. Dividend |
To raise a sum of approx Rs 4,000 Crores through Private Placement / Public Issue of NCD's, in one or more tranches, to meet the Co's requirement of funds for its capex, long term working capital. |
|
17 Jan 2009
|
Quarterly Results |
- |
|
22 Dec 2008
|
Scheme of Amalgamation |
To approve the amalgamation of Jaypee Cement Ltd, Gujarat Anjan Cement Ltd, Jaypee Hotels Ltd & Jaiprakash Enterprises Ltd with the company with effect from April 01, 2008. |
|
21 Oct 2008
|
Qtr. Results, Intrm. Dividend & Others |
To raise a sum of approx Rs 1800 Crores through the Rights Issue to meet the Company's requirements of funds for its capex and other general corporate purposes. |
|
27 Aug 2008
|
To set up an Cement Plant |
To set up a Cement Plant of 2 MTPA, Clinker Plant of 1.5 MTPA & a Captive Power Plant of 25 MW in Chhattisgarh & to integrate Aluminium Complex and a captive thermal power plant in District Rewa. |
|
18 Jul 2008
|
Quarterly Results & Others |
inter-alia, to consider the following: Issue of Warrants to Promoters / Promoters' Group on preferential basis. |
|
30 Apr 2008
|
Audited Results & Final Dividend |
- |
|
12 Jan 2008
|
Quarterly Results & 2nd Int. Dividend |
- |
|
15 Oct 2007
|
Quarterly Results & Stock Split |
- |
|
14 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
|
18 May 2007
|
Audited Results & Final Dividend |
- |
|
01 Mar 2007
|
Others |
Increase in the limit of investment by FIIs in the Company's capital to 45%, subject to the approval of Shareholders by way of Special Resolution. |
|
11 Jan 2007
|
Quarterly Results & Interim Dividend |
- |
|
27 Dec 2006
|
Reconstitution of the Board |
- |
|
17 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Accounts & Dividend |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
03 Mar 2006
|
Interim Dividend & Amalgamation |
Inter alia, will also consider the recommendations of the Committee of Directors regarding amalgamation of Jaypee Greens Ltd with the Company. |
|
16 Jan 2006
|
Quarterly Results & Expansion plan |
Consider raising of resources from overseas market for company's expansion plans. |
|
09 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
23 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts & Dividend |
- |
|
30 Apr 2005
|
Interim Dividend & Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
22 Jan 2005
|
Others |
To consider and approve the instrument for raising of an amount upto US $ 100 Million (including the option to retain oversubscription upto addtional amount of US $ 25 Million) and terms thereof. |
|
11 Dec 2004
|
Others |
To consider issue of Foreign Currency Convertible Bonds (FCCB) by the Company. |