Jaypee Infratech Ltd - Board Meeting Intimation for For The Consideration And Approval Of Financial Statements As On 07Th March 2023 (I.E. The NCLT Order Date Approving The Resolution Plan), Which Was Considered As 'Appointed Date'.

Jaypee Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve The Financial Statements as on 07th March 2023 (i.e. the NCLT order date approving the Resolution Plan), which was considered as 'Appointed Date' by the successful Resolution Applicant to consider impact of the approved Resolution Plan in the books of accounts of the Company pursuant to Para 34.12 of the Resolution Plan.