Jaiprakash Associates Ltd

Jaiprakash Associates Limited has submitted to the Exchange a copy of Notice of Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2013 has recommended Final Dividend for the Financial Year 2012-13 of Re.0.50 per equity share of Rs.2 (i.e. 25%) amounting to Rs.110.95 Crores excluding Dividend Distribution Tax. The date of payment/ dispatch of dividend recommended by the Board shall be intimated when the same is fixed after the declaration of dividend by the shareholders in their ensuing Annual General Meeting.

Jaiprakash Associates Limited has informed the Exchange regarding Full Redemption of FCCB-II on due date on March 09, 2013 (Issued on March 09. 2006 with a issue of Euro 165 million having ISIN No.XS0243251138)

Jaiprakash Associates Limited has submitted to the Exchange vide its letter dated February 26, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaypee Infra Ventures has submitted to the Exchange, vide letter dated February 09, 2013 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaiprakash Associates Limited has informed the Exchange regarding the Declaration of Result of Resolutions passed through Postal Ballot on December 08, 2012.

Jaiprakash Associates Limited has informed the Exchange with reference to the press reports about Gujarat Cement Plant hived off by the Company to its WOS, Jaypee Cement Corporation Limited (JCCL). The Company has informed that: "Jaiprakash Associates Limited had entered into a JV Agreement with Madhya Pradesh State Mining Corporation Limited for Coal Mining at Amelia (North) Coal Block in Sidhi District of Madhya Pradesh. For this purpose, a Special Purpose Vehicle, namely, Madhya Pradesh Jaypee Minerals Limited had been incorporated who had appointed JAL as Mine Developer cum Operator for the said mines the produce whereof is committed to be supplied to Jaypee Nigrie Super Thermal Power Project being implemented by Jaiprakash Power Ventures Limited. Further note that the Govt. of India, Ministry of Environment and Forest has since accorded the Second Stage (Final) Forest Clearance in respect of the said Coal Block by granting its approval under Section 2 of the Forest (Conservation) Act, 1980 for diversion of 728.750 hectares of forest land for Coal Mining."

Jaiprakash Associates Limited has submitted to the Exchange, a copy of Notice of Postal ballot.

Jaiprakash Associates Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Jaiprakash Associates Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the Company held on September 27, 2012.

Jaiprakash Associates Limited has informed the Exchange vide letter dated September 12, 2012, regarding "Redemption of FCCB-III (issue size USD 400 million) due date September 12, 2012".

Jaiprakash Associates Limited had informed the Exchange that US$ 150,000,000 - 5.75 per cent Foreign Currency Convertible Bonds due 2017 were allotted and Global Certificate was issued on September 07, 2012, the Company has now informed the Exchange that the said Bonds have now been listed and quoted on the Singapore Stock Exchange (i.e. SGX-ST) with effect from 9.00 a.m. today (Singapore time), September 10, 2012.

Jaiprakash Associates Limited has informed the Exchange regarding "US$ 150,000,000 - 5.75 per cent Foreign Currency Convertible Bonds due 2017".

Jaiprakash Associates Limited has informed the Exchange vide letter dated August 29, 2012, regarding "FCCB Issue of US$ 150 million".

Jaiprakash Associates Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of dividend, if approved at the forthcoming Annual General Meeting to be held on September 27, 2012. The dividend as recommend by the Board, if declared at the Annual General Meeting, will be paid on or after October 12, 2012.

Jaiprakash Associates Limited has informed the Exchange regarding the Declaration of Result of Resolutions passed through Postal Ballot on July 14, 2012.

Jaiprakash Associates Limited has submitted to the Exchange, a copy of Notice of Postal ballot.

Jaiprakash Associates Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 30, 2012 inter-alia, approved / noted the following :- (1) The Board has decided to raise funds / resources to the tune of USD 500 million through FCCBs / ECB etc. subject to the requisite approvals including that of the shareholders; (2) The Board has noted that Shri M S Srivastava has resigned from the Directorship of the Company with effect from May 25, 2012.

Jaypee Infra Ventures Associates has submitted to the Exchange vide its letter dated May 15, 2012 a copy of Disclosure pursuant to Regulation 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Jaiprakash Associates Limited has informed the Exchange vide its letter dated April 18, 2012, regarding "INTIMATION ABOUT SANCTIONING OF THE SCHEME OF ARRANGEMENT BETWEEN JAIPRAKASH ASSOCIATES LIMITED AND JAYPEE CEMENT CORPORATION LIMITED BY HON`BLE HIGH COURT OF ALLAHABAD VIDE ITS ORDER DATED APRIL 09, 2012".

Jaiprakash Associates Limited has informed the Exchange that Hon`ble High Court of Judicature at Allahabad has on April 09, 2012, sanctioned the Scheme of Arrangement between Jaiprakash Associates Limited (JAL) and Jaypee Cement Corporation Limited (JCCL) whereby some units of JAL are hived off to JCCL in terms of the provisions of the said Scheme.

Jaiprakash Associates Limited has informed the Exchange vide its letter dated March 23, 2012, regarding "Award of two contract packages to the Company by Mangdechhu Hydroelectric Project Authority, Bhutan".

Jaiprakash Associates Limited has informed the Exchange regarding the Outcome of meetings of Shareholders and Creditors of the Company held on February 25, 2012 to consider the scheme of Arrangement.

Jaiprakash Associates Limited has informed the Exchange that an order made on January 04, 2012, the Hon`ble Court has directed that a meeting of the Equity Shareholders & Creditors of the Company be held on February 25, 2012, for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between Jaiprakash Associates Limited and Jaypee Cement Corporation Limited and their respective shareholders and creditors.

GACL Trust has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31 (1) and 31 (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

JCL Trust has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to pledge of shares.

Jaiprakash Associates Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(2A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaiprakash Associates Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on September 27, 2011.

Sunny Gaur has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaiprakash Associates Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jaiprakash Associates Limited has informed the Exchange that the dividend as recommended by the Board, if declared at the Annual General Meeting, will be paid on or after October 12, 2011.

Jaiprakash Associates Limited has submitted to the Exchange a copy of statement of Appropriations as per requirement of Clause 20 of the Listing Agreement for the year ended March 31, 2011.

Jaiprakash Associates Limited has submitted the Exchange a copy of Disclosure of pledge of shares under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Jaiprakash Associates Limited has informed the Exchange that the Company has been awarded two contracts by Punatsangchhu-II Hydroelectric Project Authority, Bhutan for construction of following pertaining to 990MW Punatsangchhu II Hydro-Electric Project (a joint implementation of the Hydro Electric Project by the Royal Government of Bhutan and the Government of India) :- (1) Diversion Tunnel, Dam, Intake and Desilting Arrangement including Hydro-mechanical works and Highway Tunnel for a contract value of Rs.1224 Croes; and (2) Head Race Tunnel from Surge Shaft end, Surge Shaft, Butterfly Valve, Chamber, Pressure Shafts, Power House and Tailrace Tunnel including Hydro-mechanical works for a contract value of Rs.855 Crores.

Jaiprakash Associates Limited has submitted to the Exchange, a copy of Results of Postal Ballot declared on July 19, 2011.

Jaiprakash Associates Limited has submitted to the Exchange, a copy of Notice of Postal ballot dated June 03, 2011.

Jaiprakash Associates Limited has informed the Exchange that out of the total FCCB-II Bonds having face value of Euro 165 million, Bonds having face value of Euro 163,294,000 were converted so far, leaving an outstanding balance of Euro 1,706,000.Further the Company has informed that on April 09, 2011, bond holders holding 1451 bonds having face value of Euro 1,451,000 had used there "OPTIONAL PUT RIGHT" in terms of Clause 8.6 of the offering circular dated March 06, 2006. The Company has remitted an amount of Euro 1,777,379.07 representing the `Accredited Principal Amount` together with accrued but unpaid interest in terms of Clause 8.6.1 and 8.7 of the offering circular. With the aforesaid, the FCCB-II still outstanding have a face value of Euro 255,000 only.

Jaiprakash Associates Limited has submitted to the Exchange a copy of Result of Postal Ballot declared on February 19, 2011.

Jaiprakash Associates Limited has informed the Exchange that the following Resolutions are being circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 : (1) Ordinary Resolution to approve appointment and remuneration of Shri Rahul Kumar as a Whole-time Director of the Company; (2) Ordinary Resolution to approve creation of mortgage / charge in favour of Debenture holders / Debenture trustees to Secure NCDs aggregating Rs.500 crore each, issued to Life Insurance Corporation of India and Axis Bank Limited; (3) Special Resolution to approve investment in the shares of Zawar Cement Private Limited.

Jaiprakash Associates Limited has informed the Exchange that the Board has declared Interim Dividend of Re.0.40 per equity share of Rs.2/- i.e. 20% for the financial year 2010-11.

Jaiprakash Associates Limited has informed the Exchange that the company has fixed February 09, 2011 as the Record Date for the purpose of Interim Dividend, if declared at the meeting to be held on January 28, 2011.

Jaiprakash Associates Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on October 31, 2010: (1) Shri Jaiprakash Gaur has, on October 31, 2010 stepped down from the Directorship of the Company and Shri Rahul Kumar has been co-opted as Director in the casual vacancy caused due to the resignation of Shri Jaiprakash Gaur w.e.f. October 31, 2010. Further, the Company has informed that IDBI Bank Limited (IDBI) has nominated Shri Viney Kumar as Director on the Board of the Company w.e.f. November 01, 2010 in place of Shri K P Rau, their earlier nominee.

Jaiprakash Associates Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 21, 2010.

Jaiprakash Associates Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2010 to September 21, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of final dividend, if approved at the forthcoming Annual General Meeting to be held on September 21, 2010. The dividend as recommend by the Board, if declared at the Annual General Meeting, will be paid on or after October 12, 2010.

Jaiprakash Associates Limited has informed the Exchange that the following Resolutions are circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Providing security/undertakings to lenders of Jaiprakash Power Ventures Limited (JPVL). (2) Providing undertaking to lenders of JPSK Sports Pvt. Ltd., a Subsidiary of the Company. (3) Making investment in Fertilizer business. (4) Investment of surplus funds of the company. (5) Increase in remuneration of relative of Director.