Investor and Compliance
- Mr. Rajiv Ranjan Mishra - Non-Executive Director
- Dr. Hina Shah - Non-Executive Independent Director
- Ms. Urvashi Shah - Non-Executive Independent Director
- Mr. Naveen Munjal - Non-Executive Director
- Mr. Samir Ashta - Non-Executive Director
- Mr. Bhaskar Bhattacharjee - Executive Director
Corporate Social Responsibility and Sustainability Committee
- Mr. Rajiv Ranjan Mishra, Chairman
- Dr. Hina Shah
- Mr. Bhaskar Bhattacharjee
Audit Committee
- Dr. Hina Shah, Chairperson
- Mr. Naveen Munjal
- Ms. Urvashi Shah
Nomination and Remuneration Committee
- Dr. Hina Shah, Chairperson
- Ms. Urvashi Shah
- Mr. Samir Ashta
Stakeholders Relationship Committee
- Mr. Samir Ashta, Chairperson
- Mr. Bhaskar Bhattacharjee
- Dr. Hina Shah
Risk Management Committee
- Mr. Naveen Munjal, Chairperson
- Ms. Urvashi Shah
- Mr. Samir Ashta
- Mr. Bhaskar Bhattacharjee
Finance and Treasury Committee
- Mr. Naveen Munjal, Chairperson
- Mr. Samir Ashta
- Mr. Bhaskar Bhattacharjee
Ms. Hina Shah
Ms. Hina Shah is a Master of Science with further qualifications in HRD areas.
She is an entrepreneur since 1978 in the field of plastic packaging. She has transformed her own entrepreneurial experience into a developmental initiative, International Centre for Entrepreneurship and Career Development (‘ICECD’), since 1986, which has facilitated thousands of disadvantaged women to become entrepreneurial, around the world.
As a results of her contribution to the field on women empowerment, she has been a recipient of many prestigious awards, including awards, the ‘Stree Shakti Award’ conferred by the President of India for her contribution in the field of economic development, the Bharat Jyoti Award, the ‘Titan - Be More Legend’ title, the Best Project Award from the Project Management Institute and Times Iconic Women Award 2022 from The Times Group.
Currently, Ms. Shah is Director and Secretary, ICECD; Founder-Director, Satyameva Jayate International School, Ahmedabad and a Producer of Limelight Pictures, Ahmedabad. She also serves as an Independent Director of Gujarat Pipavav Ports Limited.
Ms. Urvashi Shah
Ms. Urvashi Shah holds Bachelor of Arts (BA) degree with economics and having First class First rank of Gujarat University. She is an advocate by profession and practicing with Income Tax Appellate Tribunal since last 16 years. Ms. Urvashi Shah serves on the Board of Meghmani Organics Limited as a Non-Executive Independent Director.
Internal Committee (IC) under the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal)Act, 2013
Commitment to Diversity, Equity and Inclusion
Human Rights Policy
Board Diversity Policy
Nomination & Remuneration Policy
Code of Conduct
Policy on dealing with related party transactions
Insider Trading Code
Code of Fair Disclosure
Vigil Mechanism / Whistleblowing Policy
Terms of Appointment of Independent Directors
Familiarisation Programmes for Independent Directors
Quality Policy
HSSE policy
Corporate Social Responsibility Policy
Unaudited Financial Results for the quarter and nine-months ended 31 December 2022
Unaudited Financial Results for the quarter and half-year ended 30 September 2022
Unaudited Financial Results for the quarter ended 30 June 2022
Audited Financial Results for the quarter and year ended 31 March 2022
Corporate Governance Report for quarter and half-year ended 30 September 2022
Corporate Governance Report for quarter ended 30 June 2022
Corporate Governance Report for quarter ended 31 December 2022
Corporate Governance Report for quarter ended 31 March 2022
Quarter and half-year ended 31 March 2022
Biomedical Waste report for September 2023
Biomedical Waste report for August 2023
Biomedical Waste report for July 2023
Biomedical Waste report for May 2023
Biomedical Waste report for April 2023
Biomedical Waste report for March 2023
Biomedical Waste report for February 2023
Monthly Bio-medical Waste Records Year 2022
Monthly Bio-Medical Waste Records Year 2021
Monthly Bio-medical Waste Records Year-2020
Annual Bio-medical Waste Report -2019
Monthly Bio-medical Waste Records Year-2019
Monthly Bio-medical Waste Records Year-2018
Monthly Bio-medical Waste Records Year-2017
Monthly Bio-medical Waste Records Year-2016
Six Monthly Compliance Report
09 November 2023 - Board Meeting outcome for the quarter and half year ended 30 September 2023
30 October 2023 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
30 October 2023 - Intimation under Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
21 October 2023 - Intimation under Regulation 51 in relation to correction in credit rating
20 October 2023 - Corporate Governance Report for the quarter ended 30 September 2023
04 October 2023 - Details of Compliance Officer and Registrar & Transfer Agent of the Company
03 October 2023 - Intimation under Regulation 51 in relation to revision in credit rating
28 September 2023 - Closure of Trading Window for Non-Convertible Debentures
20 September 2023 - Notice of Record Date and due date for payment of interest
25 August 2023 - Intimation of payment of Interim Dividend on Equity Shares for financial year 2023‐24
10 August 2023 - Board Meeting outcome for the quarter ended 30 June 2023
31 July 2023 - Intimation under Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
28 July 2023 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
10 July 2023 - Details of Compliance Officer and Registrar & Transfer Agent of the Company
28 June 2023 - Closure of Trading Window for Non-Convertible Debentures
21 June 2023 - Notice of record date and due date for payment of interest and redemption
13 June 2023 - Intimation under Regulation 51 in relation to revision in credit rating
29 May 2023 - Board Meeting outcome for the quarter and year ended 31 March 2023.
23 May 2023 - Intimation of Meeting of Board of Directors, inter alia, for considering the audited financial results for the quarter and year ended 31 March 2023
02 May 2023 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
28 April 2023 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
19 April 2023 - Corporate Governance Report for the quarter and year ended 31 March 2023
05 April 2023 - Interest payment intimation for prior quarter 57(5) of SEBI LODR
24 March 2023 - Interest payment intimation for next quarter 57(4) of SEBI LODR
23 March 2023 - Notice of record date and due date for payment of interest and redemption
22 March 2023 - Notice of record date and due date for payment of interest and redemption
13 February 2023 - Board Meeting outcome for the quarter and nine-months ended 31 December 2022
06 February 2023 - Intimation of Meeting of Board of Directors, inter alia, for considering the unaudited financial results for the quarter and nine-months ended 31 December 2022
27 January 2023 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20 January 2023 - Details of Compliance Officer and Registrar & Transfer Agent of the Company
20 January 2023 - Corporate Governance Report for quarter ended 31 December 2022
10 January 2023 - Re-structuring the terms of issue of Rated, Listed, Secured, Redeemable Non-Convertible Debentures.
03 January 2023 - Interest payment intimation for prior quarter 57(5) of SEBI
30 December 2022 - Closure of Trading Window for Non-Convertible Debentures
26 December 2022 - Interest payment intimation for next quarter 57(4) of SEBI LODR
19 December 2022 - Notice of Record Date and due date for payment of Interest
11 November 2022 - Details of Security Cover under Regulation 54(2) of SEBI LODR
11 November 2022 - Disclosure of Related Party Transactios under Regulation 23(9) of SEBI LODR
11 November 2022 - Board Meeting outcome for the quarter and half-year ended 30 September 2022
04 November 2022 - Intimation of Meeting of Board of Directors, inter alia, for considering the unaudited financial results for the quarter and half-year ended 30 September 2022
31 October 2022 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21 October 2022 - Corporate Governance Report for quarter and half-year ended 30 September 2022
12 October 2022 - Statement of half-yearly debt securities for half-year ended 30 September 2022
07 October 2022 - Interest payment intimation for prior quarter 57(5) of SEBI
29 September 2022 - Closure of Trading Window for Non-Convertible Debentures
27 September 2022 - Interest payment intimation for next quarter 57(4) of SEBI LODR
27 September 2022 - Notice of Record Date and due date for payment of Interest
23 August 2022 - Extraordinary General Meeting 01/2022-23 and approval of Members for appointment of Directors of Jhajjar Power Limited
23 August 2022 - Minutes of the 7th Annual General Meeting of Jhajjar Power Limited
12 August 2022 - Board Meeting outcome for the quarter ended 30 June 2022
05 August 2022 - Intimation of Meeting of Board of Directors, inter alia, for considering the unaudited financial results for the quarter ended 30 June 2022
28 July 2022 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27 July 2022 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01 July 2022 - Interest payment status for prior quarter 57(5) of SEBI LODR
30 June 2022 - Notice of Record Date and due date for payment of Interest
29 June 2022 - Closure of Trading Window for Non-Convertible Debentures
27 June 2022 - Notice of Record Date and due date for payment of Interest
23 June 2022 - Interest payment intimation for next quarter 57(4) of SEBI LODR
26 May 2022 - Outcome of Board Meeting held on 26 May 2022
26 May 2022 - Details of Asset Cover under Regulation 54(2) of SEBI LODR
26 May 2022 - Disclosure of Unpublished Price Sensitive Information under Regulation 51(2) of SEBI LODR
26 May 2022 - Disclosure of Related Party Transactions under Regulation 23(9) of SEBI LODR
19 May 2022 - Intimation of Meeting of Board of Directors, inter alia, for considering the audited financial results for the quarter and year ended 31 March 2022
07 April 2022 - Statement of half-yearly debt securities for half-year ended 31 March 2022
01 April 2022 - Certificate confirming payment of interest / principal obligations for non-convertible securities during the quarter from 01 January 2022 to 31 March 2022
30 March 2022 - Closure of Trading Window for Non-Convertible Debentures of Jhajjar Power Limited
30 March 2022 - Change of name of our Registrar & Share Transfer Agent from Kfin Technologies Private Limited to Kfin Technologies Limited
28 March 2022 - Notice of record date and due date for payment of interest
24 March 2022 - Intimation of due date for payment of Interest / Principal repayment falling during the quarter from 01 April 2022 to 30 June 2022
11 February 2022 - Outcome of Board Meeting held on 11 February 2022
11 February 2022 - Details of Asset Cover under Regulation 54(2) of SEBI LODR
11 February 2022 - Disclosure of Unpublished Price Sensitive Information under Regulation 51(2) of SEBI LODR
03 February 2022 - Intimation of Meeting of Board of Directors, inter alia, for considering the unaudited financial results
27 January 2022 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
20 January 2022 - Corporate Governance Report for the quarter ended 31 December 2021
04 January 2022 - Certificate confirming payment of interest / principal obligations for non-convertible securities during the quarter from 01 October 2021 to 31 December 2021
31 December 2021 - Closure of Trading Window for Non-Convertible Debentures of Jhajjar Power Limited
28 December 2021 - Intimation of due date for payment of Interest / Principal repayment falling during the quarter from 01 January 2022 to 31 March 2022
28 December 2021 - Notice of record date and due date for payment of interest
28 December 2021 - Intimation of due date for payment of Interest / Principal repayment falling during the quarter from 01 January 2022 to 31 March 2022
28 December 2021 - Certificate confirming payment of interest / principal obligations for non-convertible securities during the quarter from 01 January 2022 to 31 March 2022
13 November 2021 - Outcome of Board Meeting
13 November 2021 - Statement of Deviation under Regulation 52(7) of SEBI LODR for half-year ended 30 September 2021
13 November 2021 - Details of Asset Cover under Regulation 54(2) of SEBI LODR
13 November 2021 - Disclosure of Related Party Transactions under Regulation 23(9) of SEBI LODR
13 November 2021 - Disclosure of Unpublished Price Sensitive Information under Regulation 51(2) of SEBI LODR
09 November 2021 - Confirmation of Redemption of Commercial Papers issued by the Company
07 November 2021 - Intimation of Meeting of Board of Directors, inter alia, for considering the unaudited financial results
01 November 2021 - Record date for Commercial Paper of Jhajjar Power Limited
29 October 2021 - Share Capital Reconciliation Report for quarter ended 30 September 2021
29 October 2021 - Certificate under Regulation 57(1) of SEBI LODR
20 October 2021 - Corporate Governance Report for quarter and half-year ended 30 September 2021
11 October 2021 - Statement of half-yearly debt securities for half-year ended 30 September 2021
04 October 2021 - Quarterly CFO Certificate in relation to Commercial Papers issued by Jhajjar Power Limited for the quarter ended 30 September 2021 and listed on BSE Limited
29 September 2021 - Intimation of due dates for payment of Interest / Principal repayment falling during the quarter from 01 October 2021 to 31 December 2021
28 September 2021 - Closure of Trading Window for Non-Convertible Debentures of Jhajjar Power Limited
16 September 2021 - Notice of record date and due date for payment of interest
09 August 2021 - Intimation regarding issuance and allotment of Commercial Papers aggregating INR 225 Crore
04 August 2021 - Update in relation to the proposed issuance of Commercial Papers
03 August 2021 - Intimation regarding proposed issuance of Commercial Papers of Jhajjar Power Limited aggregating INR 200 Crore
27 July 2021 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23 June 2021 - Notice of record dates and due dates for payment of interest.
06 June 2021 - Certificate from Debenture Trustee pursuant to Regulation 52(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27 May 2021 - Audited Financial Results for financial year ended 31 March 2021.
11 May 2021 - Confirmation of redemption of listed Commercial Papers.
02 May 2021 - Record date intimation for listed Commercial Papers.
29 April 2021 - Update in relation to issuance and allotment of Commercial Papers aggregating INR 200 Crore.
29 April 2021 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25 April 2021 - Intimation regarding issuance and allotment of Commercial Papers aggregating INR 200 Crore.
21 April 2021 - Intimation regarding proposed issuance of Commercial Papers aggregating INR 200 Crore.
20 April 2021 - Circular issued by Securities and Exchange Board of India dated 26 November 2018 regarding Fund raising by issuance of Debt Securities by Large Entities
07 April 2021 - Compliance Certificate under Regulation 7(3) of SEBI LODR for the half-year ended 31 March 2021
06 April 2021 - Certificate from Chief Financial Officer in relation to the listed Commercial Paper in terms of SEBI Circular dated 22 October 2020.
04 April 2021 - Undertaking pursuant to Regulation 57(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
04 April 2021 - Intimation in relation to submission of audited financial results for the year ended 31 March 2021 within 60 days from end of the financial year.
04 April 2021 - Half-yearly statement of debt securities for half-year ended 31 March 2021.
31 March 2021 - Intimation for closure of trading window for the half-year ended 31 March 2021.
31 March 2021 - Intimation of dissolution of Audit Committee and Nomination & Remuneration Committee of the Board of Directors.
29 March 2021 - Intimation of Record Date and due date for payment of interest
23 February 2021 - Intimation regarding issuance and allotment of Commercial Papers of Jhajjar Power Limited aggregating INR 125 Crore
21 February 2021 - Intimation regarding proposed issuance of Commercial Papers of Jhajjar Power Limited aggregating INR 125 Crore
08 February 2021 - Redemption of Commercial Papers issued by Jhajjar Power Limited
28 January 2021 - Intimation of Record date for Commercial Paper of Jhajjar Power Limited
26 January 2021 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12 January 2021 - Certificate from Chief Financial Officer in relation to the issuance of Commercial Paper in terms of SEBI Circular dated 22 October 2020.
11 January 2021 - Notice of Record Date and due date for payment of interest in continuation to letter dated 28 December 2020 and 11 January 2021.
10 January 2021 - Notice of Record Date and due date for payment of interest in continuation to letter dated 28 December 2020.
29 December 2020 - Intimation regarding issuance and allotment of Commercial Papers aggregating INR 100 Crore.
27 December 2020 - Notice of Record Date and due date for payment of interest.
03 December 2020 - Intimation of shifting of registered office of the Company.
12 November 2020 - Certificate from Debenture Trustee pursuant to Regulation 52(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11 November 2020 - Disclosure pursuant to Regulation 52(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11 November 2020 - Unaudited Financial Results of Jhajjar Power Limited for the half year ended 30 September 2020.
31 October 2020 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13 October 2020 - Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31 March 2020.
12 October 2020 - Half-yearly statement of debt securities.
27 September 2020 - Intimation of Record Date and due date for payment of interest.
21 September 2020 - Intimation regarding approval of Members for appointment of Independent Directors of Jhajjar Power Limited
09 August 2020 - Appointment of Independent Directors of Jhajjar Power Limited.
04 August 2020 - Cessation of Independent Directors of Jhajjar Power Limited.
27 July 2020 - Partial Redemption of Non-Convertible Debentures.
27 July 2020 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21 July 2020 - Issue of Non-Convertible Debentures on a private placement basis.
17 July 2020 - Intimation of intention to raise funds through issuance of Non-Convertible Debentures.
29 June 2020 - Audited financial results of Jhajjar Power Limited for year ended 31 March 2020.
24 June 2020 - Record Date for Early Redemption and due date for repayment of principal along with the interest.
18 June 2020 - Disclosure under applicable regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) in relation to material impact of COVID–19 pandemic on the Company.
29 April 2020 - Redemption of Non-Convertible Debentures held by Deutsche Bank AG.
29 April 2020 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27 April 2020 - Circular issued by Securities and Exchange Board of India dated 26 November 2018 regarding Fund raising by issuance of Debt Securities by Large Entities
23 April 2020 - Undertaking pursuant to Regulation 57(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
14 April 2020 - Submission of annual audited financial results of Jhajjar Power Limited for the year ended 31 March 2020 within 90 days from end of financial year
07 April 2020 - Reporting in terms of SEBI Circular dated 30 June 2017 regarding ‘Specification related to International Securities Identification Number for debt securities under SEBI ILDS.
07 April 2020 - Compliance Certificate under Regulation 7(3) of SEBI LODR for the half year ended 31 March 2020
02 April 2020 - Intimation of record date for early redemption and due date for repayment of principal along with the interest
31 March 2020 - Intimation for closure of trading window for non-convertible debentures of Jhajjar Power Limited
30 March 2020 - Intimation of Record Date and due date for payment of interest
26 January 2020 - Intimation under Regulation 51 of SEBI LODR in relation to certain amendments to the terms of the non-convertible debentures issued by Jhajjar Power Limited
23 January 2020 - Partial Redemption of Non-Convertible Debentures held by L&T Mutual Fund Trustee Limited - L&T Credit Risk Fund
23 January 2020 - Certificate under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15 January 2020 - Intimation under Regulation 51 in relation to revision in credit rating
15 January 2020 - Record date for early redemption and due date for repayment of principal along with interest
01 January 2020 - Notice of Record Date and due date for payment of interest
31 October 2019 - Certificate from Debenture Trustee pursuant to Regulation 52(5) of SEBI LODR
31 October 2019 - Unaudited Financial Results of Jhajjar Power Limited for the half year ended 30 September 2019
29 October 2019 - Interest Payment Confirmation under Regulation 57 of SEBI LODR
10 October 2019 - Half Yearly Statement of Debt Securities
08 October 2019 - Compliance Certificate under Regulation 7(3) for the quarter ended 30 September 2019
30 September 2019 - Closure of Trading Window for Non-Convertible Debentures of Jhajjar Power Limited
22 September 2019 - Notice of Record Date and due date for payment of interest
28 July 2019 - Certificate under Regulation 57(1) of SEBI LODR confirming payment of interest
10 July 2019 - Certificate from Debenture Trustee pursuant to Regulation 52(5) of SEBI LODR
08 July 2019 - Submission of Audited Financial Results for year ended 31 March 2019
26 June 2019 - Notice of Record and Due Date for Payment of Interest
02 May 2019 - Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
02 May 2019 - Submission of Unaudited Financial Result for half year ended 31 March 2019
01 May 2019 - Certificate under Regulation 57(1) of SEBI LODR confirming payment of interest
30 April 2019 - Certificate of Compliance under Regulation 40(9) and (11) of SEBI LODR for half year ended 31 March 2019
22 April 2019 - Initial Disclosure by Large Corporate
14 April 2019 - Statement of Half Yearly Debt Securities as on 31 March 2019
07 April 2019 - Certificate under Regulation 7(3) signed by Compliance Officer and Share Transfer Agent
31 March 2019 - Undertaking pursuant to Regulation 57(2) of SEBI LODR
Ash Stock is 12 MT as on 30th September 2023
Ash Stock is 457 MT as on 31st August 2023
Ash Stock is 1946 MT as on 31st July 2023
Ash Stock is 252 MT as on 31st May 2023
Ash Stock is 0 MT as on 30th April 2023
Ash Stock is 6807 MT as on 31st March 2023
Ash Stock is 14271 MT as on 28th February 2023
Ash Stock is 12462 MT as on 30th November 2022
Ash Stock is 13740 MT as on 31st October 2022
Ash Stock is 16719 MT as on 30th September 2022
Ash Stock is 6546 MT as on 30 April 2022
Ash Stock is 457 MT as on 31st August 2023
Ash Stock is 1946 MT as on 31st July 2023
Ash Stock is 252 MT as on 31st May 2023
Ash Stock is 0 MT as on 30th April 2023
Ash Stock is 6807 MT as on 31st March 2023
Ash Stock is 14271 MT as on 28th February 2023
Ash Stock is 12462 MT as on 30th November 2022
Ash Stock is 13740 MT as on 31st October 2022
Ash Stock is 16719 MT as on 30th September 2022
Ash Stock is 6546 MT as on 30 April 2022
Notice of 15th Annual General Meeting
Proceedings of Annual General Meeting
Proceedings of Extraordinary General Meeting
Notice of Extraordinary General Meeting 01/2023-24
Notice of 14th Annual General Meeting
Notice of 13th Annual General Meeting
Notice of Extra-Ordinary General Meeting 01/2020-21
Notice of 12th Annual General Meeting
Notice of Annual General Meeting dated 09 August 2019
Notice of Annual General Meeting dated 17 September 2018
Notice of Extra-Ordinary General Meeting dated 06 August 2018
Notice of Annual General Meeting dated 25 September 2017
Notice of Extra-Ordinary General Meeting dated 13 January 2017
Transcript of 12th Annual General Meeting held on 30 July 2020
List of Equity Shareholders of Jhajjar Power Limited
| Sr. No. | Name of Shareholders | No. of Shares | In Percentage |
|---|---|---|---|
| 1 | Apraava Energy Private Limited | 19,999,940 | 99.99% |
| 2 | AEPL jointly with Mr. Rajiv Ranjan Mishra | 10 | 0.00% |
| 3 | AEPL jointly with Mr. Naveen Munjal | 10 | 0.00% |
| 4 | AEPL jointly with Mr. Samir Ashta | 10 | 0.00% |
| 5 | AEPL jointly with Mr. Gopinath Govindan | 10 | 0.00% |
| 6 | AEPL jointly with Ms. Sudipta Ghosh | 10 | 0.00% |
| 7 | AEPL jointly with Mr. Mitesh Trivedi | 10 | 0.00% |
| Total | 20,000,000 | 100% | |
List of Compulsory Convertible Preference Shareholders of Jhajjar Power Limited
| Sr. No. | Name of Shareholders | Number of preference shares held (of face value of INR 10 each) | In Percentage |
|---|---|---|---|
| 1 | Apraava Energy Private Limited (formerly known as CLP India Private Limited) | 1,815,328,318 | 78.08% |
| 2 | Apraava Renewable Energy Private Limited (formerly known as CLP Wind Farms (India) Private Limited) | 509,554,140 | 21.92% |
| Total | 2,324,882,458 | 100.00% | |
Board Meeting scheduled for 29 May 2023, to consider and approve the audited financial results for quarter and year ended 31 March 2023
Board Meeting scheduled for 13 February 2023, to consider and approve the unaudited financial results for quarter and nine-months ended 31 December 2022
Board Meeting (revised) scheduled for 11 November 2022, to consider and approve the unaudited financial results for quarter and half-year ended 30 September 2022
Board Meeting scheduled for 11 November 2022, to consider and approve the unaudited financial results for quarter and half-year ended 30 September 2022
Board Meeting scheduled for 12 August 2022, to consider and approve the unaudited financial results for the quarter ended 30 June 2022
Board Meeting scheduled for 26 May 2022, to consider and approve the audited financial results for the financial year ended 31 March 2022
Board Meeting scheduled for 11 February 2022, to consider and approve the unaudited financial results for quarter and nine-months ended 31 December 2021.
Board Meeting scheduled for 14 and 15 November 2021, to consider and approve the unaudited financial results for quarter and half-year ended 30 September 2021.
Unaudited Financial Results for the half year ended on 30th September 2019
Jhajjar Power Limited (An Apraava Energy Company)
Registered Office
-
Unit No. T-15 B,
Salcon Ras Vilas, 3rd Floor,
Plot No. D-1, Saket District Centre,
Saket, New Delhi – 110 017, India
Corporate Office
-
7th Floor, Fulcrum,
Sahar Road, Andheri (East),
Mumbai – 400 099, India
Plant Location
-
Village Khanpur,
Tahsil Matenhail,
District Jhajjar
Haryana 124 142, India
Corporate Identification Number : U40104DL2008SGC374107
Website : https://apraava.com/
-
Mr. Mitesh Trivedi,
Compliance Officer 7th Floor,
Fulcrum, Sahar Road,
Andheri (East),
Mumbai – 400 099, India
-
Mr. Mithun Gole 7th Floor,
Fulcrum, Sahar Road,
Andheri (East),
Mumbai – 400 099, India
-
Ms. Gauri Nimkar, Manager
The IDBI Trusteeship Services Limited,
Asian Building,
Ground Floor, 17, R. Kamani Marg,
Ballard Estate,
Mumbai – 40001
-
Mr. M. R. V. Subrahmanyam,
General Manager - Corporate Registry
Kfin Technologies Private Limited
Selenium Tower B, Plot 31-32, Gachibowli,
Financial District, Nanakramguda, Serilingampally,
Hyderabad – 500 032, Telangana, India
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