Jaypee Group | Board Meetings Communication

Board Meetings Communication

This section furnishes, under one roof, all the information for the shareholders. The companies shares are listed at both the National Stock Exchange (NSE) , Bombay Stock Exchange (BSE) and FCCB�s on the Singapore Stock Exchange. The statutory information for the shareholders is provided in the statutory Communications link. And shareholders have the facility of downloading the ECS mandate form and the Nomination forms as well.

2024
2023
2022
2021
2020
2019
2018
2017
2016

Sr. No.	Date	Title
1.	10 Aug, 2024	Intimation Regarding Declaration of Quarterly Results
2.	04 May, 2024	Intimation of date of Board Meeting and Closure of Trading Window
3.	23 Jan, 2024	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	31 Oct, 2023	Intimation of date of Board Meeting and Closure of Trading Window
2.	26 Jul, 2023	Intimation of date of Board Meeting and Closure of Trading Window
3.	27 May, 2023	Outcome of the Board Meeting
4.	19 May, 2023	Intimation of date of Board Meeting and Closure of Trading Window
5.	6 Feb, 2023	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	12 Dec, 2022	Update about the Board Meeting held on 12th December, 2022 JAL
2.	03 Nov, 2022	Intimation of date of Board Meeting and Closure of Trading Window
3.	10 Oct, 2022	Outcome of the Board Meeting
4.	09 Oct, 2022	Intimation of date of Board Meeting and Closure of Trading Window
5.	01 Aug, 2022	Intimation of date of Board Meeting and Closure of Trading Window
6.	22 May, 2022	Intimation of date of Board Meeting and Closure of Trading Window
7.	04 Feb, 2022	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	02 Nov, 2021	Intimation of date of Board Meeting and Closure of Trading Window
2.	30 Jul, 2021	Intimation of date of Board Meeting and Closure of Trading Window
3.	14 Jun, 2021	Intimation of date of Board Meeting and Closure of Trading Window
3.	22 Jan, 2021	Intimation of date of Board Meeting and Closure of Trading Window JAL

Sr. No.	Date	Title
1.	24 Oct, 2020	Intimation of date of Board Meeting and Closure of Trading Window JAL
2.	28 Jul, 2020	Intimation of revised date of Board Meeting and Closure of Trading Window JAL
3.	24 Jul, 2020	Intimation of date of Board Meeting and Closure of Trading Window
4.	20 May, 2020	Intimation of date of Board Meeting and Closure of Trading Window
5.	06 Feb, 2020	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	02 Nov, 2019	Intimation of date of Board Meeting and Closure of Trading Window
2.	20 Jul, 2019	Intimation of date of Board Meeting and Closure of Trading Window
3.	20 May, 2019	Intimation of date of Board Meeting and Closure of Trading Window
4.	16 Mar, 2019	Information under Regulation 30 of SEBI LODR
5.	01 Feb, 2019	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	26 Oct , 2018	Intimation of date of Board Meeting and Closure of Trading Window
2.	23 July , 2018	Intimation of date of Board Meeting and Closure of Trading Window
3.	12 May , 2018	Intimation of date of Board Meeting and Closure of Trading Window
4.	12 January , 2018	Intimation of date of Board Meeting and Closure of Trading Window

Sr. No.	Date	Title
1.	7 November, 2017	Intimation of date of Board Meeting and Closure of Trading Window
2.	7 October, 2017	Outcome of the Board Meeting
3.	5 August, 2017	Outcome of the Board Meeting
4.	29 june, 2017	Intimation of date of Board Meeting and Closure of Trading Window
5.	20 May, 2017	Intimation of date of Board Meeting and Closure of Trading Window
6.	02 Feb, 2017	Board Meeting Notice

Sr. No.	Date	Title
1.	02 Dec, 2016	Board Meeting Notice
2.	06 October, 2016	Outcome of Board Meeting
3.	28 Sep, 2016	Summary of Proceedings and Voting Results of AGM
4.	6 Sep, 2016	Fixes Book Closure for AGM (Cut-off date for e-voting)
5.	2 Sep, 2016	Board Meeting Notice
6.	1 Jul, 2016	Board Meeting Notice
7.	19 May, 2016	Board Meeting Notice
8.	29 Mar, 2016	Board Meeting Notice
9.	28 February, 2016	Board Meeting Notice
10.	13 February, 2016	Un-audited Standalone Financial Results for the Quarter-Nine months ended 31st December, 2015
11.	03 February, 2016	Board Meeting Notice