Jaiprakash Power Ventures Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 29 Sep 2021 | |
| In view of the continuing Covid - 19 pandemic and considering the urgency of the matter and in accordance with the Ministry of Corporate Affairs (MCA) vide its circular dated 1st May, 2020 read with Circulars dated 8th April, 2020, 13th April, 2020, 5th May 2020 and 13th January, 2021 (collectively referred to as 'MCA Circulars') and SEBI Circulars dated 12th May, 2020 and 15th January 2021 permitting the holding of AGM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the members at a common venue, the 26th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2021 at 11.30 a.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 6th August, 2021, convening the AGM. All the items of business contained in the aforesaid Notice of the AGM were transacted and passed by the Members with requisite majority. Please find the proceedings of AGM. | |
| View all announcements for Jaiprakash Power Ventures Limited | Source: BSE India |
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