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Announcements

for Jaypee Infratech Ltd

21 Aug	Board Meeting Outcome for Agenda Item Related To Consideration And Approval Of The Financial Statements As On 07Th March, 2023 Could Not Be Completed In The Meeting Held Today And Shall Be Taken Up In An Adjourned Board Meeting.
17 Aug	Announcement under Regulation 30 (LODR)-Resignation of Director
14 Aug	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'.
12 Aug	Results-Delay in Financial Results
19 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
21 Jun	Authorisation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
21 Jun	Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting
20 Jun	Clarification With Respect To Intimation Of Record Date I.E June 21, 2024 Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Purpose Of Delisting Of Equity Shares - For Determining Shareholders Entitled For Payment Of Exit Price Payable And Reduction Of Capital And Extinguishment Of Capital In Terms Of The Resolution Plan As Approved By Hon'Ble NCLT Order Dated 07.03.2023
18 Jun	Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015- Regarding Jaypee Healthcare Limited (JHL)
18 Jun	Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors (Re-Constituted Pursuant To Order Of Hon'Ble NCLT Dated March 07, 2023 Read With NCLAT Order May 24, 2024) Scheduled To Be Held On Friday, June 21, 2024

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