Jaypee Group

Events / Information disclosed to Stock Exchanges

Events / Information disclosed to Stock Exchanges

Title		Due Date
	Disclosure reg admission of IDBI Petition to SEs	10 August 2017
	Disclosure reg NCLT hearing	4 August 2017
	Resignation of Independent Director
	Resignation of Independent Director
	Reliquinshment of Office of Wholetime Director
	Resignation of Nominee Director
	Appointment of Directors
	Notice of Board Meeting and Trading Window Closure
	Notice of Board Meeting and Trading Window Closure
	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