Jaypee Group

Events / Information disclosed to Stock Exchanges

Events / Information disclosed to Stock Exchanges

Title		Due Date
	Intimation of Meeting of Committee of Creditors	12.10.2018
	Disclosure of Results of CoC Meeting	17.09.2018
	Resignation of Shri Sham Lal Mohan	17.09.2018
	Resignation of Shri Lalit Bhasin	12.09.2018
	Resignation of Shri KP Rau and Shri BK Goswami	10.09.2018
	Intimation of Meeting of Committee of Creditors	07.09.2018
	Extension of AGM	07.09.2018
	List of Creditors	06.09.2018
	Resignation of Shri S Balasuburamanian	25.08.2018
	Resignation of Sh. B B Tandon and Sh. S S Gupta	18.08.2018
	Intimation regarding declaration of Unaudited Financial Results for the first quarter	24.07.2018
	Intimation declaration audited standalone and Consolidated Financial Results	11.05.2018
	Advertisement-Notice of declaration of results	06.02.2018
	Intimation regarding declaration of Unaudited Financial Results for the quarter ended 31.12.2017 and Notice of Closure of Trading Window	07.02.2018
	JIL clarification IBC	12.09.2017
	Disclosure reg admission of IDBI Petition to SEs	10.08.2017
	Disclosure reg NCLT hearing	04.08.2017
	Resignation of Independent Director	13.07.2017
	Resignation of Independent Director	10.07.2017
	Reliquinshment of Office of Wholetime Director	01.07.2017
	Resignation of Nominee Director	31.07.2017
	Appointment of Directors	31.07.2017
	Notice of Board Meeting and Trading Window Closure	22.07.2017
	Notice of Board Meeting and Trading Window Closure	19.05.2017
	Intimation of Board Meeting 13 Feb 2017 and Trading Window Closure
	Resignation of Director
	Resignation of Director
	Intimation of Board Meeting on 09.12.2016 and Trading Window Closure
	Appointment of Director
	General Notice under Section 201 of the Companies Act, 2013
	Proceedings of AGM
	Advertisement 9th AGM
	Resignation of Director
	Intimation of date of BM 10.09.2016 and Trading window Closure
	Disclosure pursuant to Regulation30(2)
	General Notice under Sec 201 of the Companies Act, 2013
	Board Meeting Notice 26 May, 2016	26 May 2016
	Board Meeting Notice 11th February, 2016	11th February 2016
	Change in IDBI Nominee	27th January 2016
	Resignation of Shri P. Uma Shankar	13th January 2016
	Resignation of Shri Pramod Kumar Aggarwal	12th January 2016
	Contact details of Authorised Key Managerial Personnel	31st December , 2015