Last Update Time: N/A
ISIN: INE099J01015
Sector: Construction
Symbol: JPINFRATEC

Jaypee Infratech Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.00
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Jaypee Infratech Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Jaypee Infratech Limited Price Chart

Jaypee Infratech Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Jaypee Infratech Limited

Key Trade Statistics of Jaypee Infratech Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 5
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Jaypee Infratech Limited

The 52-week high for Jaypee Infratech Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹1.30, and the lower band is ₹1.20. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 1.30
Lower Band 1.20
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Jaypee Infratech Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 21-May-2010
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of Jaypee Infratech Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Jaypee Infratech Limited

Subject Date
Reply to Clarification- Financial results 12-Mar-2025
Reply to Clarification- Financial results 12-Mar-2025
Reply to Clarification- Financial results 12-Mar-2025
Reply to Clarification- Financial results 12-Mar-2025
Reply to Clarification- Financial results 12-Mar-2025
Delisting 14-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Integrated Filing- Financial 11-Feb-2025

Corporate Actions of Jaypee Infratech Limited

Face Value Purpose Ex-Date Start Date End Date
10 Delisting Pursuant To Nclt Order - - -
10 Annual General Meeting 22-Sep-2022 24-Sep-2022 26-Sep-2022
10 Annual General Meeting 09-Dec-2021 11-Dec-2021 17-Dec-2021
10 Annual General Meeting 16-Dec-2020 18-Dec-2020 24-Dec-2020
10 Annual General Meeting 19-Sep-2019 21-Sep-2019 26-Sep-2019
10 Annual General Meeting 13-Dec-2018 15-Dec-2018 21-Dec-2018
10 Annual General Meeting 20-Dec-2017 22-Dec-2017 29-Dec-2017
10 Annual General Meeting 22-Sep-2016 24-Sep-2016 30-Sep-2016
10 Annual General Meeting 17-Aug-2015 20-Aug-2015 27-Aug-2015
10 Annual General Meeting 15-Sep-2014 17-Sep-2014 22-Sep-2014
10 Annual General Meeting / Dividend - Re 1 Per Share 19-Jul-2013 23-Jul-2013 29-Jul-2013
10 Annual General Meeting/Dividend Re 0.50 Per Share 18-Sep-2012 21-Sep-2012 27-Sep-2012
10 Interim Dividend Re.0.50 Per Share (Purpose Revised) 17-Nov-2011 - -
10 Annual General Meeting And Dividend Re.0.50 Per Share 19-Sep-2011 21-Sep-2011 28-Sep-2011
10 Interim Dividend-Re.0.75 Per Share 03-Feb-2011 - -
10 Annual General Meeting 15-Sep-2010 17-Sep-2010 21-Sep-2010

Board Meetings of Jaypee Infratech Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Financial Results To consider and approve the financial results for the quarter ended December 31, 2024 11-Feb-2025
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 16-Dec-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . 16-Dec-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 16-Dec-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . 14-Nov-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended March 2024 . 14-Nov-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . 14-Nov-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . 14-Nov-2024
Board Meeting Intimation JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . 14-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 14-Nov-2024
JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider Other business. Board Meeting Intimation 26-Oct-2024
Other business matters To consider and approve the Appointment of Joint Statutory Auditors 26-Oct-2024
JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 11-Oct-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 11-Oct-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2023 11-Oct-2024
JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 25-Sep-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 25-Sep-2024
Other business matters Board meeting to be held on September 19, 2024 has been re-scheduled and will now be held on September 25, 2024, to consider (i) sale/ disposal of equity shares held by the company in Jaypee Healthcare Limited. (ii) the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. 19-Sep-2024
JAYPEE INFRATECH LIMITED has informed the Exchange about Board Meeting to be held on 19-Sep-2024 to consider Other business. Board Meeting Intimation 19-Sep-2024
Other business matters To consider other business matters 19-Sep-2024
Other business matters JPINFRATEC : 10-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on August 21, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 10, 2024, To consider other business matters 21-Aug-2024

Financial Results of Jaypee Infratech Limited

Company Directory of Jaypee Infratech Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Jaypee Infratech Limited Registered Office Sector 128,
District Gautam Budh Nagar,Noida
NOIDA 201304 0120-01204609000 jpinfratech.investor@jilindia.in
N/A Jaypee Infratech Limited Transfer Agent Karvy Computershare Private Limited.
17-24,
Vittal Rao Nagar,
Madhapur,
HYDERABAD 500081 040-23420815-28 -

Insider Trading of Jaypee Infratech Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Jaiprakash Associates Limited 12000000 0 Buy 02-Apr-2018 17:53
7(2) Jaiprakash Associates Limited 60000000 0 Pledge Revoke 16-Mar-2018 18:08
7(2) Jaiprakash Associates Limited 60000000 0 Pledge Invoke 06-Mar-2018 16:42

Annual Reports of Jaypee Infratech Limited

Company From Year To Year Att.
Jaypee Infratech Limited 2021 2022
Jaypee Infratech Limited 2020 2021
Jaypee Infratech Limited 2019 2020
Jaypee Infratech Limited 2018 2019
Jaypee Infratech Limited 2017 2018
Jaypee Infratech Limited 2016 2017
Jaypee Infratech Limited 2015 2016
Jaypee Infratech Limited 2014 2015
Jaypee Infratech Limited 2013 2014
Jaypee Infratech Limited 2012 2013
Jaypee Infratech Limited 2011 2012
Jaypee Infratech Limited 2010 2011
Jaypee Infratech Limited 2009 2010

Investor Complaints of Jaypee Infratech Limited

Event Calendar of Jaypee Infratech Limited

Company Purpose Details Date
Jaypee Infratech Limited Results/Dividend Inter-alia, to consider :- (1) Un-audited Financial Results of the Company for the Quarter ended December 31, 2010; (2) Declaration of Interim Dividend for the Financial Year 2010-11. 24-Jan-2011
Jaypee Infratech Limited Results/Dividend Inter-alia, to consider :- (1) Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2011; (2) Recommendation of Final Dividend for the Financial Year 2010-11. 07-May-2011
Jaypee Infratech Limited Results/Dividend Inter-alia, to consider;(1) Un-audited Financial Results of the Company for the Quarter ended September 30, 2011.(2) Payment of Interim Dividend for the Financial Year 2011-12. 12-Nov-2011
Jaypee Infratech Limited Raising of Funds Inter-alia, to consider raising of funds / resources through equity / debt / equity related instruments with various Domestic / International options, including QIP / ECBs / FCCBs / ADRs / GDRs / FPO / Optionally or Compulsorily Convertible Redeemable Preference Shares etc., for the Company's project. 14-Mar-2012
Jaypee Infratech Limited Results/Dividend Inter-alia, to consider :- (1) Audited Financial Results of the Company for the Financial Year ended March 31, 2012; (2) Recommendation of Final Dividend for the Financial Year ended March 31, 2012. 17-May-2012
Jaypee Infratech Limited Results inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2012. 11-Feb-2013
Jaypee Infratech Limited Results/Dividend To consider Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2013 and consider Recommendation of Dividend for the Financial Year ended 31st March, 2013. 27-Apr-2013
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013. 29-Jul-2013
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter/Half year ended September 30, 2013. 12-Nov-2013
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2013. 03-Feb-2014
Jaypee Infratech Limited Results Inter alia, to consider the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2014. 26-May-2014
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. 26-Jul-2014
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter/Half year ended September 30, 2014. 08-Nov-2014
Jaypee Infratech Limited Results Inter-alia, to consider the Un-audited Financial Results of the Company for the Quarter ended December 31, 2014. 09-Feb-2015
Jaypee Infratech Limited Results inter-alia, to consider the audited financial results of the Company for the quarter and Financial year ended March 31, 2015. 28-May-2015
Jaypee Infratech Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. 06-Aug-2015
Jaypee Infratech Limited Results inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter/half year ended September 30, 2015. 02-Nov-2015
Jaypee Infratech Limited Results inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015. 11-Feb-2016
Jaypee Infratech Limited Results Inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2016. 26-May-2016
Jaypee Infratech Limited Results inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2016. 10-Sep-2016
Jaypee Infratech Limited Results inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016. 09-Dec-2016
Jaypee Infratech Limited Results inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016. 13-Feb-2017
Jaypee Infratech Limited Results Inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 27-May-2017
Jaypee Infratech Limited Results Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2017. 31-Jul-2017
Jaypee Infratech Limited Results To consider Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. 13-Feb-2018
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 17-May-2018
Jaypee Infratech Limited Financial Results To consider and approve un-audited Standalone Financial Results of the Company for the 1st Quarter ended June 30, 2018. 31-Jul-2018
Jaypee Infratech Limited Financial Results Un-audited Standalone Financial Results of the Company for the Quarter & nine months ended December, 31,2018 11-Feb-2019
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 27-May-2019
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 27-Jul-2019
Jaypee Infratech Limited Financial Results to consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. 08-Nov-2019
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
Jaypee Infratech Limited Financial Results JPINFRATEC : 30-Jul-2020 : The Company has informed the Exchange that a IMC meeting to be held on July 28, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the IMC of the Company will be held on July 30, 2020, , To consider and approve the audited financial results standalone and consolidated for the period ended March 31, 2020 28-Jul-2020
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 28-Jul-2020
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 10-Sep-2020
Jaypee Infratech Limited Financial Results JPINFRATEC : 14-Sep-2020 : The Company has informed the Exchange that a Board meeting to be held on September 10, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 14, 2020, To consider and approve the financial results for the period ended Jun 30, 2020 10-Sep-2020
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 11-Feb-2021
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 22-Jun-2021
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 02-Nov-2021
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 14-Feb-2022
Jaypee Infratech Limited Financial results Jaypee Infratech Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 25-May-2022
Jaypee Infratech Limited Financial results Jaypee Infratech Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider unaudited financial results for the period ended June 2022 08-Aug-2022
Jaypee Infratech Limited Financial results Jaypee Infratech Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 09-Nov-2022
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Jaypee Infratech Limited Fund Raising/Other business matters To consider Fund Raising and other business matters- 1. Allotment of 12,50,00,000 (Twelve Crore Fifty Lakh Only) Equity Shares of INR 10/- (Rupees Ten Only) each for cash at par aggregating INR 1,25,00,00,000 (Rupees One Hundred Twenty Five Crore Only) in accordance with approved resolution plan on private placement basis, to the persons listed below or its nominee(s):Lakshdeep Infrastructure and Holding Private Limited2. To take note of reduction and cancellation of the issued, subscribed and paid up share capital of the Corporate Debtor including preference shares if any, in its entirety, pursuant to the Approved Resolution Plan passed by Hon ble NCLT, New Delhi Bench on 7th March, 2023, without requiring any further act, instrument or deed. 21-Jun-2024
Jaypee Infratech Limited Other business matters JPINFRATEC : 10-Sep-2024 : The Company has informed the Exchange that a Board meeting to be held on August 21, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 10, 2024, To consider other business matters 21-Aug-2024
Jaypee Infratech Limited Other business matters To consider and if thought fit, to 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. 21-Aug-2024
Jaypee Infratech Limited Board meeting Rescheduled Jaypee Infratech Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 21, 2024 To consider and if thought fit, to 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 has been adjourned. 21-Aug-2024
Jaypee Infratech Limited Other business matters Board meeting to be held on September 19, 2024 has been re-scheduled and will now be held on September 25, 2024, to consider (i) sale/ disposal of equity shares held by the company in Jaypee Healthcare Limited. (ii) the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023. 19-Sep-2024
Jaypee Infratech Limited Other business matters To consider other business matters 19-Sep-2024
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 11-Oct-2024
Jaypee Infratech Limited Other business matters To consider and approve the Appointment of Joint Statutory Auditors 26-Oct-2024
Jaypee Infratech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 14-Nov-2024
Jaypee Infratech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 16-Dec-2024
Jaypee Infratech Limited Financial Results To consider and approve the financial results for the quarter ended December 31, 2024 11-Feb-2025

Share Transfers of Jaypee Infratech Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Jaypee Infratech Limited 31-MAR-2024 08-Apr-2024 13:30:03 10-Apr-2024 16:50:08
Jaypee Infratech Limited 31-MAR-2023 11-Apr-2023 13:50:10 11-Apr-2023 13:50:10
Jaypee Infratech Limited 31-MAR-2022 07-Apr-2022 15:50:27 13-Apr-2022 11:50:15
Jaypee Infratech Limited 31-MAR-2021 13-Apr-2021 16:50:14 15-Apr-2021 12:20:09
Jaypee Infratech Limited 30-SEP-2020 13-Oct-2020 15:00:09 13-Oct-2020 14:50:16
Jaypee Infratech Limited 31-MAR-2020 04-May-2020 14:40:02 04-May-2020 14:50:01
Jaypee Infratech Limited 30-SEP-2019 23-Nov-2019 08:50:04 23-Nov-2019 12:00:04
Jaypee Infratech Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Jaypee Infratech Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
26-SEP-2022 AGM ADOPTION OF AUDITED FINANCIAL STATEMENTS Ordinary 245676 99.99 0.01
26-SEP-2022 AGM Ratification of Proposed Remuneration Payable to the Cost Auditor For the Financial Year 2022-23 Ordinary 245676 99.97 0.03
26-SEP-2022 AGM Reappointement of Dass Gupta and Associates Chartered Accountant Firm Registration Number 000112N as Statutory Auditor Ordinary 245676 99.97 0.03
17-DEC-2021 AGM To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2021, consisting of Balance Sheet, the Statementn of Profit Loss, Cash Flow Statement, Notes and Annexures thereto with the Report of the Auditors and the Report to the Sharehodlers thereon Ordinary 191276 100 0
17-DEC-2021 AGM Ratification of remuneration of the Cost Auditors for the Financial Year 2021-22 Ordinary 191276 100 0
24-DEC-2020 AGM To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2020, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon. Ordinary 141552 100 0
24-DEC-2020 AGM Ratification of the proposed remuneration of Cost Auditors, M/S Jatin Sharma & Co. (Firm Regn.No.101845) of the Company. Ordinary 141552 100 0
26-SEP-2019 AGM To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2019, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon. Ordinary 139486 100 0
26-SEP-2019 AGM Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) of the Company. Ordinary 139486 99.96 0.04
26-SEP-2019 AGM To appoint a Director in place of Smt. Rekha Dixit (DIN: 00913685), who retires by rotation and, being eligible, offers herself for re-appointment. Ordinary 139486 99.83 0.17
26-SEP-2019 AGM To appoint a Director in place of Shri Manoj Gaur (DIN:00008480), who retires by rotation and, being eligible, offers himself for reappointment. Ordinary 139486 99.95 0.05
21-DEC-2018 AGM To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) for the Financial Year ended 31st March, 2018, consisting of Balance Sheet, the Statement of Profit & Loss, Cash Flow Statement, Notes and Annexures thereto together with the Report of the Auditors and the Report to the Shareholders thereon. Ordinary 139701 100 0
21-DEC-2018 AGM To appoint a Director in place of Shri Sunil Kumar Sharma (DIN:00008125), who retires by rotation and, being eligible, offers himself for re-appointment Ordinary 139701 99.3 0.7
21-DEC-2018 AGM To appoint a Director in place of Shri Sameer Gaur (DIN: 00009496), who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 139701 99.13 0.87
21-DEC-2018 AGM Ratification of the remuneration of Cost Auditors, M/s Jatin Sharma & Co. (Firm Regn.No.101845) for the Financial Year 2018-19 Ordinary 139701 100 0
21-DEC-2018 AGM Approval of remuneration paid to Shri Sameer Gaur (DIN: 00009496) as Jt. Managing Director for one month from 01-08-2016 to 31-08-2016 pursuant to amended Section 197. Special 139701 99.13 0.87
21-DEC-2018 AGM Approval of remuneration paid to Smt. Rekha Dixit (DIN: 00913685), as Whole-time Director during the tenure from 01-06-2016 to 30-06-2017 pursuant to amended Section 197 and sub section (9) and (10) thereof. Special 139701 99.13 0.87
21-DEC-2018 AGM Approval of remuneration paid to Shri Sachin Gaur (DIN:00387718) as Whole-time Director & CFO during the tenure from 10-09-2016 to 31-12-2016 pursuant to amended Section 197. Special 139701 99.13 0.87

FAQs on Jaypee Infratech Limited

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