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NSE 24 Mar, 2025 1:48 PM (IST)



Board Meetings - Jaiprakash Power Ventures Ltd.

The latest board meeting for Jaiprakash Power Ventures Ltd. took place on 01 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Feb 2025 Quarterly Results -
26 Oct 2024 Quarterly Results -
27 Jul 2024 Quarterly Results -
27 Apr 2024 Audited Results -
29 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
28 Jul 2023 Quarterly Results -
09 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
22 Oct 2022 Quarterly Results -
10 Oct 2022 Others Inter alia, to apprise the Board of the recommendations of the Audit Committee regarding proposals of divestment of Nigrie Cement Grinding Unit.
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results -
14 Jun 2021 Audited Results -
28 Jan 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
27 Jul 2020 Quarterly Results -
26 May 2020 Audited Results -
12 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
11 May 2019 Audited Results & Preferential Issue -
09 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
31 Aug 2018 Other business matters -
04 Aug 2018 Quarterly Results -
05 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
31 Jul 2017 Quarterly Results -
29 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
09 Dec 2016 Quarterly Results Co-opted Shri M.K.V. Rama Rao as Director and appointed him as Whole-time Director of the Company.
06 Oct 2016 Others To consider the recommendations of Committee of Directors (for Restructuring) regarding proposals of restructuring including divestment of one or more units and review the progress.
18 Jul 2016 Quarterly Results To consider the proposed Scheme of Arrangement for hive-off and transfer of 500 MW Jaypee Bina Thermal Power Plant of the Company to its subsidiary company.
17 Jun 2016 Others To consider the recommendation of Committee of Directors for transfer of 500 MW Jaypee Bina Thermal Power Plant of the Company to its Subsidiary Company.
27 May 2016 Audited Results To consider a proposal for seeking shareholders approval by way of an enabling Resolution for fund raising through FCCBs/QIPs/ECBs with rights of conversion into equity shares, etc.
11 Feb 2016 Quarterly Results & Others Apprised of the possibility of signing a standstill agreement with a majority of the holders of outstanding FCCBs issued by the Company.
02 Nov 2015 Quarterly Results -
06 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
09 Feb 2015 Quarterly Results -
15 Nov 2014 Others To consider the recommendations of the Committee of Directors / Audit Committee aiming at reduction of debt and unlocking the shareholders value.
08 Nov 2014 Quarterly Results -
26 Jul 2014 Quarterly Results -
17 May 2014 Audited Results -
03 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
27 Apr 2013 Audited Results -
12 Jan 2013 Quarterly Results -
23 Oct 2012 Quarterly Results -
21 Jul 2012 Quarterly Results -
17 May 2012 Audited Results -
14 Mar 2012 To consider raising of funds For raising of funds to the tune of Rs. 3500 Crs through various Domestic / International options, including QIP / ECB with conversion into Shares/ FCCBs/ADRs/GDRs/FPO/Optionally or CCRPSs etc.
04 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
11 Aug 2011 Audited & Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Scheme of Amalgamation To consider the Amalgamation of Companies having synergy of business with that of the Company for enhancing the stakeholders value.
15 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
24 Jul 2010 Quarterly Results & Others The Board has reconstituted the existing "Committee of Directors" to look into and suggest options of restructuring.
29 May 2010 Audited Results (Revised)
25 Jan 2010 To consider raising of funds For raising of funds in Indian Rupees or equivalent in Foreign Currency, in one or more tranches to the tune of Rs. 2,500 Crs in International / Domestic Markets through QIP/FCCBs/ADRs/GDRs/FPO etc.
12 Jan 2010 Quarterly Results -
15 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
03 Jul 2009 Amalgamation & Others To approve the amalgamation of JPVL with Co. w.e.f April 01, 2009, being the Appointed Date & to raise the funds by way of QIP / FCCBs / ADRs / GDRs / FPO upto an aggre. of Rs 1500 Crs.
07 May 2009 Audited Results & Final Dividend -
19 Jan 2009 Others To receive a proposal from M/s. Twinstar Holdings Ltd the present promoters of the Company holding 80% of the equity capital & to acquire balance 20% equity shares of the Company.
16 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results & Interim Dividend -
26 Jul 2008 Quarterly Results & Others To look into and suggest various options of restructuring of the Company including amalgamation of Companies having synergy with the business of the Company.
25 Apr 2008 Audited Results & Final Dividend -
11 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
27 Aug 2007 Interim Dividend -
27 Jul 2007 Quarterly Results -
21 Apr 2007 Audited Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts & Dividend -