Jaiprakash Power Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jaiprakash Power Ventures Ltd. on BSE

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Jaiprakash Power Ventures Ltd.

13 Jun 2025

17.41

2.35%

Company Update

Jaiprakash Power Ventures Ltd - 532627 - Pursuant To Regulation 36 (1) (B) Of SEBI (LODR) …

BSE India

Pursuant to Regulation 36 (1) (b) of the SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a web link of the Annual Report 2024-25 to those members who have not registered their email addresses with the Company/RTA/Depositories.

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Jaiprakash Power Ventures Ltd.

13 Jun 2025

17.41

2.35%

Company Update

Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, Newspaper Publication confirming dispatch of Notice of the 30th Annual General Meeting of the Company to be held on Saturday, 5th July, 2025 at 11.30 A.M. through VC/OAVM having been published in Time of India- Bhopal (English), Business Standard- Delhi (English) and Dainik Bhaskar- Singrauli (Hindi) on 13th June, 2025.

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Jaiprakash Power Ventures Ltd.

11 Jun 2025

17.41

2.35%

Corp. Action

Jaiprakash Power Ventures Ltd - 532627 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2015, this is to inform that the Register of Members and Share transfer Book shall remain closed from Sunday, 29th June, 2025 to Saturday, 5th July, 2025 for the purpose of the 30th Annual General Meeting to be held on Saturday, 5th July, 2025.

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Jaiprakash Power Ventures Ltd.

11 Jun 2025

17.41

2.35%

Corp. Note

Jaiprakash Power Ventures Ltd - 532627 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34 (2) of SEBI (LODR) Regulations, 2015 enclosed herewith the Business Responsibility and Sustainability Report for the FY 2024-25.

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Jaiprakash Power Ventures Ltd.

11 Jun 2025

17.41

2.35%

Corp. Note

Jaiprakash Power Ventures Ltd - 532627 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015 please find enclosed the Annual Report for the Financial Year 2024-25.

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Jaiprakash Power Ventures Ltd.

11 Jun 2025

17.41

2.35%

AGM

Jaiprakash Power Ventures Ltd - 532627 - 30Th Annual General Meeting To Be Held On Saturday …

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed Notice of the 30th Annual General Meeting of the Company is to be held on Saturday, 5th July, 2025 at 11.30 A.M. through VC/OAVM.

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Jaiprakash Power Ventures Ltd.

09 Jun 2025

17.41

2.35%

Company Update

Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please Find attached copies of newspaper advertisement published in Times of India - Bhopal, Business Standard - Delhi and Dainik Bhaskar - Singrauli dated 9th June 2025 in respect of pre-dispatch public notice for the AGM.

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Jaiprakash Power Ventures Ltd.

06 May 2025

17.41

2.35%

Company Update

Jaiprakash Power Ventures Ltd - 532627 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24 A of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the year ended 31st march, 2025.

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Jaiprakash Power Ventures Ltd.

02 May 2025

17.41

2.35%

Company Update

Jaiprakash Power Ventures Ltd - 532627 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find copies of Newspaper Advertisement pertaining to publication of Financial Results for the Quarter and Year ended on 31st March, 2025 as considered and approved by the Board of Directors in its meeting held on 1st May, 2025.

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Jaiprakash Power Ventures Ltd.

01 May 2025

17.41

2.35%

Board Meeting

Jaiprakash Power Ventures Ltd - 532627 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held on 1st May, 2025, the Board considered and approved the appointment of Secretarial Auditor and payment of remuneration by way of Commission to Directors.

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